LB FOUNDATIONS LIMITED -


Company Profile Company Filings

Overview

LB FOUNDATIONS LIMITED is a Private Limited Company from and has the status: Active.
LB FOUNDATIONS LIMITED was incorporated 19 years ago on 26/10/2004 and has the registered number: SC275166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

LB FOUNDATIONS LIMITED -

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

LOW BORELAND
ML11 9PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MACCOLL Nov 1968 British Director 2004-10-26 CURRENT
MRS SANDRA MACCOLL Secretary 2022-06-15 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-10-26 UNTIL 2004-10-26 RESIGNED
MR CHRISTOPHER MCELROY RUSSELL Dec 1966 British Director 2004-10-26 UNTIL 2022-05-10 RESIGNED
MR DAVID MACCOLL Nov 1968 British Secretary 2004-10-26 UNTIL 2022-06-15 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2004-10-26 UNTIL 2004-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lb Civils Group Ltd 2021-10-20 Lanark   Ownership of shares 25 to 50 percent
Mr Christopher Russell 2016-04-06 - 2021-10-20 12/1966 Ownership of shares 25 to 50 percent
Mr David Maccoll 2016-04-06 11/1968 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMIE MCGRATTAN LIMITED LENZIE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GLENTANAR LTD. LENZIE Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
LB PLANT HIRE LIMITED Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
LB MARINE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 42910 - Construction of water projects
LESMAHAGOW DEVELOPMENT TRUST LESMAHAGOW SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
LB CIVILS LTD LESMAHAGOW Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
LB Foundations Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 31-10-2022 £294,439 Cash £1,157,805 equity
LB Foundations Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-08 31-10-2021 £437,178 Cash £900,810 equity
LB Foundations Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-11 31-10-2020 £529,839 Cash £883,466 equity
LB Foundations Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-23 31-10-2019 £194,503 Cash £732,185 equity
LB Foundations Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-10-2018 £617,661 Cash £869,136 equity
LB Foundations Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-26 31-10-2017 £600,853 Cash £902,681 equity
LB Foundations Ltd - Abbreviated accounts 16.3 2017-07-12 31-10-2016 £549,198 Cash £687,133 equity
LB Foundations Ltd - Abbreviated accounts 16.1 2016-07-21 31-10-2015 £156,300 Cash £540,387 equity
LB Foundations Limited - Limited company - abbreviated - 11.6 2015-07-29 31-10-2014 £177,848 Cash £568,016 equity
LB Foundations Limited - Limited company - abbreviated - 11.0.0 2014-07-30 31-10-2013 £398,051 Cash £559,409 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LB PLANT HIRE LIMITED Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
LB CIVILS LTD LESMAHAGOW Active DORMANT 99999 - Dormant Company
BLACKHALL DESIGN LIMITED LESMAHAGOW Active MICRO ENTITY 41100 - Development of building projects
TAYLOR TECHNOLOGIES LIMITED LANARK SCOTLAND Active MICRO ENTITY 01610 - Support activities for crop production
LB CIVILS GROUP LTD LANARK SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.