LB DORMANT COMPANY 1 LIMITED - WIGAN
Company Profile | Company Filings |
Overview
LB DORMANT COMPANY 1 LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Dissolved - no longer trading.
LB DORMANT COMPANY 1 LIMITED was incorporated 9 years ago on 18/09/2014 and has the registered number: 09225009. The accounts status is FULL.
LB DORMANT COMPANY 1 LIMITED was incorporated 9 years ago on 18/09/2014 and has the registered number: 09225009. The accounts status is FULL.
LB DORMANT COMPANY 1 LIMITED - WIGAN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
BUILDING B
WIGAN
WN3 5BB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOWRI BECK DIRECT LIMITED (until 28/10/2021)
LOWRI BECK DIRECT LIMITED (until 28/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2021 | 02/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILLIP ALEXANDER MCLELLAND | Sep 1966 | British | Director | 2020-02-25 | CURRENT |
MR SEAN LATUS | Apr 1969 | British | Director | 2019-08-16 | CURRENT |
MS SARAH ANN BLACKBURN | Nov 1980 | British | Director | 2020-02-25 | CURRENT |
JAYNE PATRICIA POWELL | Secretary | 2021-08-01 | CURRENT | ||
MR DAVID MICHAEL TAYLOR | Oct 1975 | British | Director | 2020-02-25 UNTIL 2022-03-31 | RESIGNED |
MR GEORGE MARTIN DONOGHUE | Jun 1974 | British | Director | 2020-02-25 UNTIL 2021-07-31 | RESIGNED |
MR JOHN ROBERT WILLIAM VERNON | Nov 1947 | British | Director | 2014-09-18 UNTIL 2019-08-16 | RESIGNED |
MR HENRICUS LAMBERTUS PIJLS | Dec 1965 | Dutch | Director | 2019-08-16 UNTIL 2021-06-30 | RESIGNED |
MS SARAH ANN BLACKBURN | Secretary | 2020-02-25 UNTIL 2021-07-31 | RESIGNED | ||
MRS LESLEY JANE WALKER | Jun 1975 | British | Director | 2014-09-18 UNTIL 2019-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lowri Beck Holdings Limited | 2016-04-06 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lowri Beck Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-13 | 31-12-2017 | £100 equity |
Dormant Company Accounts - LOWRI BECK DIRECT LIMITED | 2017-09-16 | 31-12-2016 | £100 equity |
Dormant Company Accounts - LOWRI BECK DIRECT LIMITED | 2016-06-10 | 31-12-2015 | £100 equity |