L.B.A.A. LIMITED
Overview
| Company Name | L.B.A.A. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03058657 |
| 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 L.B.A.A. LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is L.B.A.A. LIMITED located?
| Registered Office Address | 4 Grenville Avenue Broxbourne EN10 7DH Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L.B.A.A. LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINCOLN BROWN ADVISORS LIMITED | Dec 13, 2012 | Dec 13, 2012 |
| LINCOLN BROWN FINANCIAL SERVICES LIMITED | Feb 17, 2003 | Feb 17, 2003 |
| LINCOLN BROWN PROPERTIES LIMITED | Aug 29, 2001 | Aug 29, 2001 |
| COMPLETE TAXATION SERVICES LIMITED | May 19, 1995 | May 19, 1995 |
What are the latest accounts for L.B.A.A. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for L.B.A.A. 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mary Brown as a secretary on Mar 09, 2021 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mary Brown as a director | 1 pages | TM01 | ||||||||||
Appointment of Gregory John William Brown as a director | 3 pages | AP01 | ||||||||||
Appointment of Mary Brown as a secretary | 3 pages | AP03 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of L.B.A.A. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Gregory John William | Director | 4 Grenville Avenue EN10 7DH Broxborune Grenville House Hertfordshire England | United Kingdom | British | 188183770001 | |||||
| BROWN, Mary | Secretary | 4 Grenville Avenue EN10 7DH Broxbourne Greville House Herts England | British | 188183600001 | ||||||
| BROWN, Mary | Secretary | 43 Lower Road Great Amwell SG12 9SZ Ware Hertfordshire | British | 18075480002 | ||||||
| COOKE, Carole Ann | Secretary | 30 Granville Gardens EN11 9QD Hoddesdon Hertfordshire | British | 41165770001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| BROWN, Gregory John William | Director | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire United Kingdom | England | British | 63778810003 | |||||
| BROWN, Mary | Director | 4 Grenville Avenue Broxbourne EN10 7DH Hertfordshire | England | British | 18075480002 | |||||
| BROWN, Mary | Director | 43 Lower Road Great Amwell SG12 9SZ Ware Hertfordshire | England | British | 18075480002 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| ROBERTS, Christopher John | Director | 26 Maplecroft Lane EN9 2NS Nazeing Essex | England | British | 88143490001 |
Who are the persons with significant control of L.B.A.A. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gregory Brown | Apr 06, 2016 | 4 Grenville Avenue Broxbourne EN10 7DH Hertfordshire | No |
Nationality: British Country of Residence: England | |||
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