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 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.
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 |
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 |