LBS MORTGAGES LIMITED
Overview
| Company Name | LBS MORTGAGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01998244 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LBS MORTGAGES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LBS MORTGAGES LIMITED located?
| Registered Office Address | Nationwide House Pipers Way SN38 1NW Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LBS MORTGAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LBS INSURANCE SERVICES LIMITED | Mar 11, 1986 | Mar 11, 1986 |
What are the latest accounts for LBS MORTGAGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for LBS MORTGAGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Director's details changed for Mr Jason Leslie Wright on Dec 20, 2023 | 2 pages | CH01 | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Leslie Wright on Mar 17, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Appointment of Jason Wright as a director on Aug 10, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Mark Martin Rennison as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Stuart Rhodes as a director on Sep 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Helen Orme as a secretary on Jan 18, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Nbs Cosec Limited as a secretary on Jan 18, 2019 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LBS MORTGAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom |
| 254306250001 | ||||||||||
| JORDAN, Henry | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 216093460001 | |||||||||
| RHODES, Christopher Stuart | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 26965790004 | |||||||||
| WRIGHT, Jason Leslie | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 273396180002 | |||||||||
| BARRETT, Brian | Secretary | 71 Dornden Drive Langton Green TN3 0AG Tunbridge Wells Kent | British | 56513680001 | ||||||||||
| COLLOFF, Lyn Carol | Secretary | 4 Redwood Drive BH22 9UH Ferndown Dorset | British | 3771140003 | ||||||||||
| JONES, Michael Peter | Secretary | 1 Oaken Copse The Maultway GU15 1PS Camberley Surrey | British | 78254040005 | ||||||||||
| LINDSEY, Jason David | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 159104470001 | |||||||||||
| ORME, Victoria Helen | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 220642930001 | |||||||||||
| PAUL, Julyan | Secretary | Nationwide House Pipers Way SN38 1NW Swindon Wiltshire | 156641980001 | |||||||||||
| PRITCHARD, Sandra | Secretary | Manor Farm House SN4 7PX Bushton Wiltshire | British | 79909510001 | ||||||||||
| SMITHERS, Tonia Lorraine | Secretary | Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset | British | 128054140001 | ||||||||||
| TURNER, Mary Kathleen | Secretary | Hawes Lane BR4 9AG West Wickham 187 Kent | British | 83667000001 | ||||||||||
| VINALL, Philip Gary | Secretary | Nationwide House Pipers Way SN38 1NW Swindon Wiltshire | British | 127555660001 | ||||||||||
| BATCHELOR, Paul Anthony | Director | 31 West Way BH9 3DT Bournemouth Dorset | British | 69446460001 | ||||||||||
| CRAWLEY, Joyce Catherine | Director | 6 Banbury Close NN8 2LP Wellingborough Northamptonshire | British | 80960850001 | ||||||||||
| GARNER, Philip John | Director | 6 Damask Close West End GU24 9PD Woking Surrey | British | 63870330001 | ||||||||||
| GIBBARD, Mark James | Director | Nationwide House Pipers Way SN38 1NW Swindon Wiltshire | England | British | 51346360001 | |||||||||
| GIBBARD, Mark James | Director | 53 Newstead Road Barnwood GL4 3TQ Gloucester | England | British | 51346360001 | |||||||||
| HAYWARD, David Owen | Director | 8 Copley Dene BR1 2PW Bromley Kent | British | 9856950001 | ||||||||||
| MCQUEEN, Andrew Peter | Director | Nationwide House Pipers Way SN38 1NW Swindon Wiltshire | England | British | 108892100001 | |||||||||
| NAPIER, Richard Stewart | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 127520470002 | |||||||||
| PETTAPIECE, Brighid Elizabeth | Director | 2 Beyne Road SO22 4JW Winchester Hampshire | British | 63870360001 | ||||||||||
| PRESTEDGE, Tony Paul | Director | Avoca Pikes Hill Avenue SO43 7AX Lyndhurst Hampshire | British | 88697190003 | ||||||||||
| RADFORD, Christopher Michael | Director | Chase House, The Drive RH14 0TD Ifold West Sussex | England | British | 80918400001 | |||||||||
| RENNISON, Mark Martin | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | England | British | 119757510002 | |||||||||
| STRATTON, Roy Malcolm | Director | 263 Larkshall Road Chingford E4 9HY London | British | 46343120001 | ||||||||||
| THOMPSON, Ian | Director | 2 Park Farm Cottages Little Somborne SO20 6QT Stockbridge Hampshire | British | 71892590001 | ||||||||||
| VAUGHAN, Richard David Crofts | Director | 58 Peterborough Road SW6 3EB London | England | British | 2662790001 | |||||||||
| VAUGHAN, William Evan Kerfoot | Director | Chobham Farm Cottage GU24 8HD Chobham Surrey | British | 9856810001 | ||||||||||
| WESTHOFF, Jonathan | Director | 17 Sandbourne Avenue DT11 7XY Blandford Dorset | British | 96087820001 | ||||||||||
| WITCHER, Christopher Raymond | Director | Westcote Seymour Plain SL7 3DA Marlow Buckinghamshire | British | 41310940001 | ||||||||||
| WYLES, Matthew Peter Vincent | Director | Nationwide House Pipers Way SN38 1NW Swindon Wiltshire | England | British | 56343320002 |
Who are the persons with significant control of LBS MORTGAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Building Society | Apr 06, 2016 | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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