LBOL LIMITED
Overview
| Company Name | LBOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05909769 |
| 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 LBOL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LBOL LIMITED located?
| Registered Office Address | 17 Harecroft Crescent Sapcote LE9 4FX Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LBOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for LBOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
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 | 1 pages | DS01 | ||||||||||
Registered office address changed from Orchard House Main Street Countesthorpe Leicester Leicestershire LE8 5QX to 17 Harecroft Crescent Sapcote Leicester LE9 4FX on Jan 05, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Susan Elizabeth Moore as a secretary on Jan 05, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Colin Vaughan Mcleod as a director on Jul 17, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Patricia Rosslyn Shipp as a director on Jul 17, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Patricia Rosslyn Shipp as a director on Jul 17, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Vaughan Mcleod as a director on Jul 17, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Charles Pickard as a director on Jul 17, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of LBOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKARD, David Charles | Director | Harecroft Crescent Sapcote LE9 4FX Leicester 17 England | United Kingdom | British | 14226250001 | |||||
| FELLOWS, Carol | Secretary | 10 Hall Lane NN15 7LJ Kettering Northamptonshire | British | 80085860001 | ||||||
| MOORE, Susan Elizabeth | Secretary | Orchard House Main Street Countesthorpe LE8 5QX Leicester Leicestershire | British | 118813570001 | ||||||
| MCLEOD, Christina Valerie | Director | Flat 2 Park Lodge 32 Melbury Road W14 8AF London | United Kingdom | British | 33677140001 | |||||
| MCLEOD, Colin Vaughan | Director | King Street Seagrave LE12 7LY Loughborough 75 Leicestershire England | England | British | 32924830002 | |||||
| SHIPP, Patricia Rosslyn | Director | Wellshead Lane Harwell OX11 0HD Didcot Threeways Oxfordshire | United Kingdom | British | 129383590001 |
Who are the persons with significant control of LBOL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Charles Pickard | Apr 06, 2016 | Harecroft Crescent Sapcote LE9 4FX Leicester 17 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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