L C B LIMITED

Overview

Company Name	L C B LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04659723
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2003

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 C B LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is L C B LIMITED located?

Registered Office Address	30 Fairway Meadows Ullesthorpe LE17 5DY Lutterworth England
Undeliverable Registered Office Address	No

What are the latest accounts for L C B LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for L C B LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for L C B LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Jun 12, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Feb 08, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Feb 07, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Oct 31, 2020	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Feb 07, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Feb 09, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Dec 29, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Oct 09, 2018	Change of details for Mrs Linda Christine Buckland as a person with significant control on Oct 09, 2018	2 pages	PSC04

Oct 09, 2018	Change of details for Mr Ian Geoffrey Buckland as a person with significant control on Oct 09, 2018	2 pages	PSC04

Oct 09, 2018	Registered office address changed from 48 Poppy Road Lutterworth LE17 4UW England to 30 Fairway Meadows Ullesthorpe Lutterworth LE17 5DY on Oct 09, 2018	1 pages	AD01

Jul 31, 2018	Director's details changed for Mrs Linda Christine Buckland on Jul 25, 2018	2 pages	CH01

Jul 31, 2018	Director's details changed for Mr Ian Geoffrey Buckland on Jul 25, 2018	2 pages	CH01

Jul 29, 2018	Change of details for Mrs Linda Christine Buckland as a person with significant control on Jul 25, 2018	2 pages	PSC04

Jul 29, 2018	Change of details for Mr Ian Geoffrey Buckland as a person with significant control on Jul 25, 2018	2 pages	PSC04

Jul 28, 2018	Registered office address changed from 9 Oak Green Abbots Langley Hertfordshire WD5 0PG to 48 Poppy Road Lutterworth LE17 4UW on Jul 28, 2018	1 pages	AD01

Feb 07, 2018	Confirmation statement made on Feb 07, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Feb 07, 2017	Confirmation statement made on Feb 07, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of L C B LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLAND, Ian Geoffrey Fairway Meadows Ullesthorpe LE17 5DY Lutterworth 30 England	Feb 07, 2003		Secretary	Fairway Meadows Ullesthorpe LE17 5DY Lutterworth 30 England		British		87624720001
BUCKLAND, Ian Geoffrey Fairway Meadows Ullesthorpe LE17 5DY Lutterworth 30 England	Feb 01, 2004		Director	Fairway Meadows Ullesthorpe LE17 5DY Lutterworth 30 England	England	British	1955-4	87624720003
BUCKLAND, Linda Christine Fairway Meadows Ullesthorpe LE17 5DY Lutterworth 30 England	Feb 07, 2003		Director	Fairway Meadows Ullesthorpe LE17 5DY Lutterworth 30 England	England	British	1952-8	87633500004
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Feb 07, 2003	Feb 07, 2003	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Feb 07, 2003	Feb 07, 2003	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L C B LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Linda Christine Buckland Fairway Meadows Ullesthorpe LE17 5DY Lutterworth 30 England	Apr 06, 2016	Fairway Meadows Ullesthorpe LE17 5DY Lutterworth 30 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Ian Geoffrey Buckland Fairway Meadows Ullesthorpe LE17 5DY Lutterworth 30 England	Apr 06, 2016	Fairway Meadows Ullesthorpe LE17 5DY Lutterworth 30 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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