LBS (STAINES) LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

LBS (STAINES) LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
LBS (STAINES) LIMITED was incorporated 21 years ago on 24/03/2003 and has the registered number: 04708499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LBS (STAINES) LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

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

OLD BANK HOUSE
STAINES-UPON-THAMES
MIDDLESEX
TW18 4XS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN OFFOR Jul 1944 British Director 2003-03-24 CURRENT
JUDITH MARY OFFOR Dec 1944 British Director 2003-03-24 CURRENT
MR VILIAM CELUCH Sep 1982 Slovak Director 2007-04-01 CURRENT
MRS MICHAELA CELUCH May 1984 Slovak Director 2022-04-06 CURRENT
MARTIN OFFOR Jul 1944 British Secretary 2003-03-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-24 UNTIL 2003-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Judith Mary Offor 2016-04-06 12/1944 Staines-Upon-Thames   Middlesex Ownership of shares 25 to 50 percent
Mr Martin Offor 2016-04-06 7/1944 Staines-Upon-Thames   Middlesex Ownership of shares 25 to 50 percent
Mr Viliam Celuch 2016-04-06 9/1982 Staines-Upon-Thames   Middlesex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULTIMATE UNDERFLOOR HEATING LIMITED EGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LBS_(STAINES)_LIMITED - Accounts 2023-09-21 31-03-2023 £4,272 Cash £221,248 equity
LBS_(STAINES)_LIMITED - Accounts 2018-09-15 31-03-2018 £37,557 Cash £124,536 equity
LBS (Staines) Limited - Accounts to registrar - small 17.1 2017-09-30 31-03-2017 £18,868 Cash £113,645 equity

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