LBS (FIRE SERVICES) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
LBS (FIRE SERVICES) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
LBS (FIRE SERVICES) LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03923976. The accounts status is FULL and accounts are next due on 31/12/2024.
LBS (FIRE SERVICES) LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03923976. The accounts status is FULL and accounts are next due on 31/12/2024.
LBS (FIRE SERVICES) LIMITED - BRISTOL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-06-21 | CURRENT | ||
| MR NEIL RAE | Oct 1971 | British | Director | 2019-06-10 | CURRENT |
| ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2014-02-04 | CURRENT |
| MR RICHARD JOHN MARSHALL | Mar 1970 | British | Director | 2019-06-10 | CURRENT |
| MR PAUL CLAUDE STAFFORD | Jul 1953 | British | Director | 2001-05-24 UNTIL 2003-05-31 | RESIGNED |
| MR GRAHAM LUNN | Jan 1948 | British | Secretary | 2000-02-11 UNTIL 2007-06-21 | RESIGNED |
| MR TREVOR ANTHONY DOHERTY | Aug 1950 | English | Director | 2000-03-10 UNTIL 2005-03-24 | RESIGNED |
| MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2008-01-02 UNTIL 2012-09-03 | RESIGNED |
| JULIA SARAH MCCABE | Oct 1970 | British | Director | 2012-09-03 UNTIL 2019-06-10 | RESIGNED |
| MR ROY LUNN | Feb 1942 | British | Director | 2000-02-11 UNTIL 2000-03-10 | RESIGNED |
| MR GRAHAM LUNN | Jan 1948 | British | Director | 2000-02-11 UNTIL 2000-03-10 | RESIGNED |
| MR GRAHAM LUNN | Jan 1948 | British | Director | 2001-05-24 UNTIL 2007-06-21 | RESIGNED |
| JOHN JAMES HALL | Sep 1942 | British | Director | 2000-03-10 UNTIL 2004-05-31 | RESIGNED |
| JONATHAN KEITH HALE | May 1963 | British | Director | 2003-05-31 UNTIL 2005-03-24 | RESIGNED |
| TIMOTHY HOWARD EDLIN | Mar 1942 | British | Director | 2005-07-25 UNTIL 2007-06-21 | RESIGNED |
| MR MICHAEL ANDREW DONN | Feb 1972 | British | Director | 2006-05-04 UNTIL 2007-06-21 | RESIGNED |
| GUY MELVIL DILLON | Jan 1967 | British | Director | 2001-05-24 UNTIL 2002-04-23 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-02-11 UNTIL 2000-02-11 | RESIGNED | ||
| VICTORIA HELEN DICKINSON | Oct 1965 | British | Director | 2003-02-14 UNTIL 2005-04-15 | RESIGNED |
| ANDREW DAVID DARLING | Dec 1961 | British | Director | 2001-05-24 UNTIL 2005-03-01 | RESIGNED |
| DAVID GEORGE CONLON | Mar 1978 | British | Director | 2007-06-21 UNTIL 2009-01-30 | RESIGNED |
| DEBORAH LOUISE CLARKE | Jun 1969 | British | Director | 2004-09-24 UNTIL 2006-12-04 | RESIGNED |
| SUSAN MARGARET BIRCH | Oct 1955 | British | Director | 2000-03-10 UNTIL 2000-08-15 | RESIGNED |
| MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-06-21 UNTIL 2014-02-04 | RESIGNED |
| MR NICHOLAS HOWARD STOVOLD | Nov 1979 | British | Director | 2014-06-27 UNTIL 2017-08-29 | RESIGNED |
| MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2005-04-15 UNTIL 2007-06-21 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-11 UNTIL 2000-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bandbreeze Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |