LBAC SERVICES LTD - POTTERS BAR


Company Profile Company Filings

Overview

LBAC SERVICES LTD is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Dissolved - no longer trading.
LBAC SERVICES LTD was incorporated 11 years ago on 14/01/2013 and has the registered number: 08358562.

LBAC SERVICES LTD - POTTERS BAR

This company is listed in the following categories:
69202 - Bookkeeping activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

ORCHARD HOUSE, FLAT 10,
POTTERS BAR
EN6 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALINA-GEORGIANA BERBA May 1989 British Director 2019-02-13 CURRENT
MISS ALINA - GEORGIANA CALUGARU May 1989 Romanian Director 2017-03-31 UNTIL 2018-07-07 RESIGNED
MR LUCIAN NICOLAE BERBA Apr 1990 Romanian Director 2013-01-14 UNTIL 2019-02-13 RESIGNED
MRS GEORGETA PICIU Secretary 2017-09-01 UNTIL 2017-10-19 RESIGNED
MRS ANDREEA TUDORANCEA Secretary 2017-03-20 UNTIL 2018-05-10 RESIGNED
MR CIPRIAN-OCTAVIAN LUCACI Secretary 2018-02-28 UNTIL 2018-07-31 RESIGNED
MISS ALINA GEORGIANA CALUGARU Secretary 2013-04-05 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lucian Nicolae Berba 2016-07-07 - 2018-02-08 4/1990 Woodford Green   Ownership of shares 25 to 50 percent
Alina Georgiana Berba 2016-07-07 5/1989 Potters Bar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Lucian-Nicolae Berba 2016-04-06 - 2019-02-13 4/1990 Chigwell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHIGWELL ADVISERS LTD WOODFORD GREEN UNITED KINGDOM Dissolved... 74300 - Translation and interpretation activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LBAC SERVICES LTD 2020-07-03 30-06-2020 £88 equity
Micro-entity Accounts - LBAC SERVICES LTD 2020-07-03 31-01-2020 £302 equity
Micro-entity Accounts - LBAC SERVICES LTD 2019-10-16 31-01-2019 £914 equity
Micro-entity Accounts - LBAC SERVICES LTD 2018-09-07 31-01-2018 £437 equity
Micro-entity Accounts - LBAC SERVICES LTD 2017-09-05 31-01-2017 £1,199 equity
Micro-entity Accounts - LBAC SERVICES LTD 2016-10-21 31-01-2016 £681 equity
Abbreviated Company Accounts - LBAC SERVICES LTD 2015-10-27 31-01-2015 £1,075 Cash £100 equity
Abbreviated Company Accounts - LBAC SERVICES LTD 2014-10-07 31-01-2014 £271 Cash £-818 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
LANDSCAPE INVESTMENTS LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate