LBC EXPRESS LIMITED
Active - Accounts Filed
General Information
NAME
LBC EXPRESS LIMITED
COMPANY NUMBER
07072047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
11/11/2009
(15 years and 1 months old)
WEBSITE
www.lbcexpress.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
HA9 7FP
Telephone: 02031100074
TPS: No
Office F5
Silverbox House, 56 Magnet Road
Wembley
London HA9 7FP
HA9 7FP
Credit Risk Overview
Want to learn more about LBC EXPRESS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBOX GLOBAL LTD | Non-Trading | View Report |
| LBC EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LBC EXPRESS 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 LBC EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LBC EXPRESS 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 |
|---|---|---|---|---|
|
04/10/2018 - Present (6 years and 2 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
20/11/2018 - Present (6 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2009 - 25/04/2016 (6 years and 5 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/11/2009 - 14/07/2015 (5 years and 8 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/04/2010 - 01/12/2010 (7 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBOX GLOBAL LTD | Non-Trading | View Report |
| LBC EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 03/09/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 01/01/2021 | Change in Reg. Office |
| 31/12/2020 | Change in Reg. Office |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 29/01/2019 | New Board Member Ali Hasan Alaali (925441214) Appointed |
| 09/10/2018 | Luis Miguel Thomas Camara Villa-Abrille (918579493) has left the board |
| 08/10/2018 | New Board Member Lawrence Samuel Domingo (907150493) Appointed |
| 31/08/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 27/08/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 28/04/2016 | Rene Ernesto Santiago Erquiaga Fuentes (918914126) has left the board |
| 28/04/2016 | Juan Carlos Araneta (914683059) has left the board |
| 21/01/2016 | New Board Member Luis Miguel Thomas Camara Villa-Abrille (918579493) Appointed |
| 21/01/2016 | Luis Miguel Villa-Abrille (920410299) has left the board |
| 15/01/2016 | New Board Member Luis Miguel Villa-Abrille (920410299) Appointed |
| 29/11/2015 | New Annual Return filed |
| 09/08/2015 | New Accounts filed |
| 20/07/2015 | Luis Miguel Vecin (914683057) has left the board |
| 29/11/2014 | New Annual Return filed |
| 09/07/2014 | New Board Member Rene Ernesto Santiago Erquiaga Fuentes (918914126) Appointed |
| 08/07/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
