LBA INTERNATIONAL LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

LBA INTERNATIONAL LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
LBA INTERNATIONAL LIMITED was incorporated 23 years ago on 02/03/2001 and has the registered number: 04171599. The accounts status is SMALL and accounts are next due on 30/09/2024.

LBA INTERNATIONAL LIMITED - LIVERPOOL

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHERINE HUGHES Mar 1972 British Director 2023-09-15 CURRENT
MR BRAD ELLIOT WILLIAMS Feb 1974 American Director 2019-07-01 CURRENT
MR ANDREW HAMPSON May 1970 British Director 2023-09-15 CURRENT
MR CHAD APPLEBY Mar 1972 American Director 2018-11-01 CURRENT
MR BLAINE BROWERS Dec 1978 American Director 2018-11-01 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-03-02 UNTIL 2001-03-02 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2001-03-02 UNTIL 2001-03-02 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-03-02 UNTIL 2001-03-02 RESIGNED
LUDMILA MACGILL May 1951 Russian Secretary 2001-03-02 UNTIL 2011-11-30 RESIGNED
MR DEREK MICHAEL JAMES Apr 1942 British Director 2015-09-19 UNTIL 2016-11-21 RESIGNED
TIMOTHY JAMES WETTON Mar 1949 British Director 2011-11-30 UNTIL 2016-11-21 RESIGNED
MR MATHIEU TIJSKENS Jun 1959 Belgian Director 2018-11-01 UNTIL 2021-02-17 RESIGNED
CHRISTOPHER RICHARDS Apr 1983 British Director 2022-06-22 UNTIL 2023-09-15 RESIGNED
MR SCOTT TIMOTHY O'BRIEN Jan 1954 American Director 2016-11-21 UNTIL 2019-07-01 RESIGNED
MR DARRYL GRANT MCLEAN Jan 1982 British Director 2021-02-17 UNTIL 2022-07-29 RESIGNED
LUDMILA MACGILL May 1951 Russian Director 2007-02-01 UNTIL 2011-11-30 RESIGNED
ANDREW MACGILL Feb 1943 British Director 2001-03-02 UNTIL 2011-11-30 RESIGNED
MR STEVEN JOHN JENKINS Apr 1959 British Director 2017-01-12 UNTIL 2018-04-30 RESIGNED
DAVID HORSTCRAFT Aug 1969 British Director 2005-02-28 UNTIL 2017-01-12 RESIGNED
DAVID JAMES HORSTCRAFT Aug 1969 British Director 2019-05-01 UNTIL 2022-06-22 RESIGNED
MR SCOTT FRANKLIN HARRIS Oct 1961 American Director 2016-11-21 UNTIL 2018-04-30 RESIGNED
RICHARD BRUCE DARBY Jan 1967 British Director 2005-02-28 UNTIL 2017-01-12 RESIGNED
MS DEBBIE CONLEY Jan 1957 American Director 2016-11-21 UNTIL 2018-11-01 RESIGNED
MR IAN MICHAEL BENNETT Dec 1959 British Director 2017-01-12 UNTIL 2019-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safariland Uk Holding Limited 2017-10-01 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Safariland Uk Limited 2017-09-29 - 2019-03-25 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Twp (Newco) 107 Limited 2016-04-06 - 2017-09-29 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ORIGINAL EICKHORN-SOLINGEN COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
THE MEETINGS COMPANY LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SIMPACT ENGINEERING LIMITED LEAMINGTON SPA Active MICRO ENTITY 74100 - specialised design activities
BK PLUS (SOLIHULL) LIMITED WALSALL ENGLAND Active DORMANT 69201 - Accounting and auditing activities
LBA GROUP LTD BIRMINGHAM Dissolved... SMALL 7415 - Holding Companies including Head Offices
6SIXVI LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
SAFARILAND UK LTD. LIVERPOOL ENGLAND Active FULL 14120 - Manufacture of workwear
SAFARILAND UK HOLDING LIMITED LIVERPOOL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SENCAN LIMITED LIVERPOOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TETRANIKE LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
K & S (610) LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
TSG UK INVESTMENT HOLDINGS LIMITED LIVERPOOL ENGLAND Active GROUP 64202 - Activities of production holding companies
DGM CONSULTANCY (NORTH WEST) LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
OES HOLDINGS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EICKHORN-SOLINGEN LIMITED GLASGOW Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
STRATHAIRLY MANAGEMENT LIMITED LEVEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LBA_INTERNATIONAL_LIMITED - Accounts 2023-09-30 31-12-2022 £375,800 Cash £1,698,897 equity
LBA_INTERNATIONAL_LIMITED - Accounts 2022-12-24 31-12-2021 £33,620 Cash £1,658,133 equity
LBA_INTERNATIONAL_LIMITED - Accounts 2021-10-01 31-12-2020 £12,724 Cash £1,744,872 equity
LBA International Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £43,706 Cash £1,622,538 equity
LBA International Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £955,426 Cash £1,487,853 equity
LBA International Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £707,231 Cash £962,584 equity

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