LB DORMANT COMPANY 3 LIMITED - WIGAN
Company Profile | Company Filings |
Overview
LB DORMANT COMPANY 3 LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Dissolved - no longer trading.
LB DORMANT COMPANY 3 LIMITED was incorporated 24 years ago on 10/08/1999 and has the registered number: 03822548. The accounts status is FULL.
LB DORMANT COMPANY 3 LIMITED was incorporated 24 years ago on 10/08/1999 and has the registered number: 03822548. The accounts status is FULL.
LB DORMANT COMPANY 3 LIMITED - WIGAN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
BUILDING B
WIGAN
WN3 5BB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOWRI BECK SOFTWARE LIMITED (until 28/10/2021)
LOWRI BECK SOFTWARE LIMITED (until 28/10/2021)
LACEMEDE LIMITED (until 27/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2021 | 24/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN LATUS | Apr 1969 | British | Director | 2019-08-16 | CURRENT |
MS SARAH ANN BLACKBURN | Nov 1980 | British | Director | 2020-02-25 | CURRENT |
JAYNE PATRICIA POWELL | Secretary | 2021-08-01 | CURRENT | ||
MR PHILLIP ALEXANDER MCLELLAND | Sep 1966 | British | Director | 2020-02-25 | CURRENT |
MRS LESLEY JANE WALKER | Jun 1975 | British | Director | 2007-08-01 UNTIL 2019-08-16 | RESIGNED |
MR GEORGE MARTIN DONOGHUE | Jun 1974 | British | Director | 2020-02-25 UNTIL 2021-07-31 | RESIGNED |
MR JOHN ROBERT WILLIAM VERNON | Nov 1947 | British | Secretary | 1999-08-31 UNTIL 2000-06-30 | RESIGNED |
MRS LESLEY JANE WALKER | Jun 1975 | British | Secretary | 2002-12-06 UNTIL 2019-08-16 | RESIGNED |
MS SARAH ANN BLACKBURN | Secretary | 2020-02-25 UNTIL 2021-07-31 | RESIGNED | ||
MR CHRISTOPHER FORTES | Jan 1961 | British | Secretary | 2000-06-30 UNTIL 2002-12-06 | RESIGNED |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1999-08-10 UNTIL 1999-08-31 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1999-08-10 UNTIL 1999-08-31 | RESIGNED | |
MR HENRICUS LAMBERTUS PIJLS | Dec 1965 | Dutch | Director | 2019-08-16 UNTIL 2021-06-30 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1999-08-10 UNTIL 1999-08-31 | RESIGNED | |
MR RICHARD ANDREW VERNON | May 1976 | British | Director | 2006-09-08 UNTIL 2019-08-16 | RESIGNED |
MAURICE CLIFFORD COWEN | Jan 1946 | British | Director | 1999-09-28 UNTIL 2000-06-30 | RESIGNED |
CHRISTOPHER JOHN WALKER | Dec 1955 | British | Director | 2002-12-06 UNTIL 2007-08-01 | RESIGNED |
MR JOHN ROBERT WILLIAM VERNON | Nov 1947 | British | Director | 1999-08-31 UNTIL 2000-06-30 | RESIGNED |
MR JOHN ROBERT WILLIAM VERNON | Nov 1947 | British | Director | 2002-12-06 UNTIL 2019-08-16 | RESIGNED |
MR DAVID MICHAEL TAYLOR | Oct 1975 | British | Director | 2020-02-25 UNTIL 2022-03-31 | RESIGNED |
MS TRACY ANNE SANDERSON | Nov 1981 | British | Director | 2007-08-01 UNTIL 2019-08-16 | RESIGNED |
WILHELM VALENTIN REISGEN | Sep 1956 | German | Director | 2000-06-30 UNTIL 2002-12-06 | RESIGNED |
MR PAUL MORTON | Jun 1961 | British | Director | 1999-09-15 UNTIL 2000-06-30 | RESIGNED |
MORTEN AMTRUP | Dec 1963 | Danish | Director | 2000-06-30 UNTIL 2002-02-06 | RESIGNED |
MR JASON MOORE | Oct 1967 | British | Director | 1999-09-28 UNTIL 1999-10-29 | RESIGNED |
NICHOLAS ANDREW MCMAHON TURNER | Mar 1942 | British | Director | 1999-08-31 UNTIL 2000-06-30 | RESIGNED |
CHRISTIAN KIRSCHBAUM | Dec 1968 | German | Director | 2000-06-30 UNTIL 2002-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lowri Beck Holdings Limited | 2016-04-06 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lowri Beck Software Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-14 | 31-12-2017 | £64 Cash £-27,969 equity |