LCB WHOLESALE LTD
Company is dissolved
General Information
NAME
LCB WHOLESALE LTD
COMPANY NUMBER
05055065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/02/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2018
ACCOUNTS MADE UP TO
28/02/2018
KEEP INFORMED
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PREVIOUS NAMES
25/02/2004
16/02/2017
LEXEN LIMITED
BIRMINGHAM
B12 0UP
17-19 Leopold Street
Highgate
Birmingham
B12 0UP
B12 0UP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2018 | New Accounts filed |
| 30/04/2018 | Amjed Ali (923212497) has left the board |
| 30/04/2018 | New Board Member Wasim Zafar (924573443) Appointed |
Credit Risk Overview
Want to learn more about LCB WHOLESALE LTD?
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 LCB WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCB WHOLESALE LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1737 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1798 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 7 Past: 414 |
View Report |
|
01/05/2015 - 01/03/2016 (10 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/2016 - 26/04/2018 (2 years and 1 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2018 | New Accounts filed |
| 30/04/2018 | Amjed Ali (923212497) has left the board |
| 30/04/2018 | New Board Member Wasim Zafar (924573443) Appointed |
| 20/04/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Confirmation Statement filed |
| 26/05/2017 | Michael Parsons (920953300) has left the board |
| 26/05/2017 | New Board Member Ahmed Ali (923212497) Appointed |
| 16/04/2017 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 01/07/2016 | Change in Reg. Office |
| 01/07/2016 | New Board Member Michael Parsons (920953300) Appointed |
| 01/07/2016 | Jane Adey (909306814) has left the board |
| 08/04/2016 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 30/09/2015 | UKBF NOMINEE COMPANY SECRETARY LIMITED (990002091) has left the board |
| 07/04/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
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