LBCF LIMITED
Overview
| Company Name | LBCF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01761573 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LBCF LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LBCF LIMITED located?
| Registered Office Address | No. 1 Brookhill Way OX16 3EL Banbury Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LBCF LIMITED?
| Company Name | From | Until |
|---|---|---|
| LTSBCF LIMITED | Mar 31, 2000 | Mar 31, 2000 |
| LLOYDS TSB COMMERCIAL FINANCE LIMITED | Jan 19, 1998 | Jan 19, 1998 |
| TSB COMMERCIAL FINANCE LIMITED | Aug 01, 1993 | Aug 01, 1993 |
| HILL SAMUEL COMMERCIAL FINANCE LIMITED | Sep 12, 1989 | Sep 12, 1989 |
| UDT COMMERCIAL FINANCE LIMITED | Aug 07, 1989 | Aug 07, 1989 |
| HILL SAMUEL COMMERCIAL FINANCE LIMITED | Jul 24, 1989 | Jul 24, 1989 |
| UDT COMMERCIAL FINANCE LIMITED | Jul 03, 1987 | Jul 03, 1987 |
| BOSTON FINANCIAL COMPANY LIMITED | Feb 17, 1984 | Feb 17, 1984 |
| LEGIBUS 386 LIMITED | Oct 14, 1983 | Oct 14, 1983 |
What are the latest accounts for LBCF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LBCF LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for LBCF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Biddle as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew John Peters as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Termination of appointment of Victoria Smith as a director on Jun 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ben Stephenson as a director on Apr 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gwynne Master as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Timothy Biddle as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alan John Corson as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Louise Baker as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Loring as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Gwynne Master as a director on Feb 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gordon Ferguson as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Amended accounts for a small company made up to Dec 31, 2019 | 13 pages | AAMD | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with updates | 3 pages | CS01 | ||
Who are the officers of LBCF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| BAKER, Victoria Louise | Director | Grange Drive Hedge End SO30 2SF Southampton Jellicoe House United Kingdom | United Kingdom | British | 307587560001 | |||||||||
| CORSON, Alan John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 307587550001 | |||||||||
| LORING, Christopher | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | British | 279979710001 | |||||||||
| PETERS, Matthew John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 325875810001 | |||||||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | 156214500001 | |||||||||||
| NEWMAN, Paulette Jean | Secretary | 5 High Beeches Close CR8 3JD Purley Surrey | British | 9999490003 | ||||||||||
| SARFO-AGYARE, Claude Kwasi | Secretary | Brookhill Way OX16 3EL Banbury No. 1 Oxon England | British | 170061790001 | ||||||||||
| HILL SAMUEL BANK LIMITED | Secretary | 100 Wood Street EC2P 2AJ London | 3915480001 | |||||||||||
| BIDDLE, Timothy | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 307587540001 | |||||||||
| CHISHOLM, Murray John | Director | 6 Warren Croft Cootham RH20 4BE Pulborough West Sussex | British | 70866110001 | ||||||||||
| COOPER, Martin John | Director | Brookhill Way Banbury OX16 3EL Oxon 1 England England | England | British | 44184590002 | |||||||||
| DAVIES, John Lewis | Director | 68 The Plain CM16 6TW Epping Essex | British | 51486560001 | ||||||||||
| EDDOWES, Robert James | Director | Brookhill Way OX16 3EL Banbury No. 1 Oxon England | United Kingdom | British | 59286800001 | |||||||||
| ETTERSHANK, Edward Michael George | Director | West Frankfield Egerton Road KT13 0PR Weybridge Surrey | United Kingdom | British | 154921190001 | |||||||||
| FERGUSON, Gordon | Director | St Vincent Street G2 5ER Glasgow 110 United Kingdom | Scotland | British | 87681450001 | |||||||||
| GREEN, Janet Anne | Director | Stonecroft High Street, Cropredy OX17 1NG Banbury Oxfordshire | England | British | 71696530001 | |||||||||
| HIGLEY, Keith John | Director | 56 Greville Hall Greville Place NW6 5JT London | British | 34485170003 | ||||||||||
| JENKINS, John Michael | Director | 49 Broad Lane TW12 3AX Hampton Middlesex | England | British | 115008010001 | |||||||||
| KILBEE, John Richard | Director | 101 Thornlaw Road SE27 0SQ London | British | 39486010001 | ||||||||||
| LIVINGSTON, Neil | Director | Fairfield 50 Ashley Park Avenue KT12 1ES Walton On Thames Surrey | United Kingdom | British | 29854130001 | |||||||||
| LOMAS, Ian David | Director | Brookhill Way OX16 3EL Banbury No. 1 Oxon England | United Kingdom | British | 188651620001 | |||||||||
| MASTER, Gwynne | Director | Gresham Street EC2V 7AE London 10 United Kingdom | England | Irish | 280729990001 | |||||||||
| NEWMAN, Paulette Jean | Director | 5 High Beeches Close CR8 3JD Purley Surrey | British | 9999490003 | ||||||||||
| OWEN, Edward Hargreaves | Director | 2 Tower Road KT20 5QY Tadworth Surrey | England | British | 111623340001 | |||||||||
| RIDING, Frederick Michael Peter | Director | York House Clifton Down Road BS8 4AG Clifton Bristol | British | 76317830002 | ||||||||||
| ROBSON, James Nicholas | Director | 40 Hawksley Rise Oughtibridge S30 3JB Sheffield Yorkshire | British | 43439820001 | ||||||||||
| ROBSON, John Frederick | Director | OX16 3EL Banbury No 1 Brookhill Way Oxfordshire United Kingdom | United Kingdom | British | 262987520001 | |||||||||
| SARFO-AGYARE, Claude Kwasi | Director | Brookhill Way OX16 3EL Banbury No. 1 Oxon England | United Kingdom | British | 170061790001 | |||||||||
| SAUNDERS, Paul Kevin | Director | Brookhill Way OX16 3EL Banbury 1 Oxon England | England | British | 6100540001 | |||||||||
| SMITH, Victoria | Director | London Wall EC2Y 5AS London 125 United Kingdom | United Kingdom | British | 204609670001 | |||||||||
| STEPHENSON, Ben | Director | Gresham Street EC2V 7AE London 10 United Kingdom | England | British | 204609650002 | |||||||||
| STEWART, David Howat | Director | 6 Carew Lodge Carew Road HA6 3NH Northwood Middlesex | England | British | 108672850001 | |||||||||
| TOTNEY, David Antony | Director | 3 Cedargrove Hagley DY9 0DR Stourbridge West Midlands | United Kingdom | British | 112176780001 |
Who are the persons with significant control of LBCF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Commercial Finance Limited | Apr 06, 2016 | Brookhill Way Banbury OX16 3EL Oxon 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0