LBSH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LBSH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LBSH LIMITED was incorporated 14 years ago on 05/08/2009 and has the registered number: 06981650. The accounts status is FULL.
LBSH LIMITED was incorporated 14 years ago on 05/08/2009 and has the registered number: 06981650. The accounts status is FULL.
LBSH LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2019 |
Registered Office
C/O HACKWOOD SECRETARIES LIMITED
LONDON
EC2Y 8HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2009-08-05 | CURRENT | ||
| GIDEON DAVID MOORE | Jan 1963 | British | Director | 2015-11-18 | CURRENT |
| MR CHARLES RICHARD JACOBS | Jan 1967 | Irish | Director | 2016-10-01 | CURRENT |
| PETER DAVID HICKMAN | May 1963 | British | Director | 2011-01-31 | CURRENT |
| RICHARD IRVING WATSON | Mar 1955 | British | Director | 2009-08-05 UNTIL 2011-01-31 | RESIGNED |
| ROBERT JAMES ELLIOTT | Jul 1952 | British | Director | 2011-09-30 UNTIL 2016-09-29 | RESIGNED |
| SIMON JAMES DAVIES | May 1967 | British | Director | 2009-08-05 UNTIL 2016-01-01 | RESIGNED |
| DAVID WATSON CHEYNE | Dec 1948 | British | Director | 2009-08-05 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Linklaters Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |