LBS HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LBS HOLDINGS (UK) LIMITED
COMPANY NUMBER
05031473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
02/02/2004
(20 years and 10 months old)
WEBSITE
www.lbsbm.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2004
29/03/2005
BANNERSENSE LIMITED
CARMARTHENSHIRE
SA18 3FE
Telephone: 01685874599
TPS: Yes
Lbs Business Centre Parc Amanwy
Ammanford
Carmarthenshire SA18 3FE
SA18 3FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LBS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LBS BUILDERS MERCHANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | Andrew Glyn Prosser (929151408) has left the board |
Credit Risk Overview
Want to learn more about LBS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LBS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LBS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/03/2004 - Present (20 years and 9 months) Secretary: 03/03/2004 - 26/11/2007 (3 years and 8 months) Born in Sep 1957 (age: 67) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
Director: 27/05/2009 - Present (15 years and 7 months) Secretary: 26/11/2007 - Present (17 years and 1 months) Born in May 1971 (age: 53) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
04/02/2008 - Present (16 years and 10 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LBS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LBS BUILDERS MERCHANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | Andrew Glyn Prosser (929151408) has left the board |
| 07/10/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 02/01/2023 | Louis Michel Davies (909718590) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Andrew Glyn Prosser (929151408) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 22/11/2019 | Change in Reg. Office |
| 27/10/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member Benjamin Owen Davies (924157996) Appointed |
| 04/01/2018 | New Board Member Rachel Gwen Davies (924158048) Appointed |
| 04/01/2018 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 07/02/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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