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LBNKS LIMITED

LBNKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLBNKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06660811
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LBNKS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LBNKS LIMITED located?

    Registered Office Address
    The Firs
    Hinksey Hill
    OX1 5BD Oxford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LBNKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOURCO 101 LIMITEDJul 30, 2008Jul 30, 2008

    What are the latest accounts for LBNKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for LBNKS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for LBNKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with updates

    		4 pagesCS01

    Director's details changed for Lekha Morrison on Sep 23, 2008

    		1 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 31, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		1 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of LBNKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Charles Bruce
    The Firs
    Hinksey Hill
    OX1 5BD Oxford
    Oxfordshire
    		Secretary
    The Firs
    Hinksey Hill
    OX1 5BD Oxford
    Oxfordshire
    		British95013600001
    MORRISON, Lekha
    Hinksey Hill
    OX1 5BD Oxford
    The Firs
    Oxfordshire
    		Director
    Hinksey Hill
    OX1 5BD Oxford
    The Firs
    Oxfordshire
    		United KingdomBritish81385400001
    SPEAFI SECRETARIAL LIMITED
    The Old Coroners Court
    PO BOX 174 1 London Street
    RG1 4QW Reading
    Berkshire
    		Secretary
    The Old Coroners Court
    PO BOX 174 1 London Street
    RG1 4QW Reading
    Berkshire
    		112727840001
    SPEAFI LIMITED
    The Old Coroners Court
    No 1 London Street
    RG1 4QW Reading
    Berkshire
    		Director
    The Old Coroners Court
    No 1 London Street
    RG1 4QW Reading
    Berkshire
    		83574040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LBNKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lekha Morrison
    Hinksey Hill
    OX1 5BD Oxford
    The Firs
    England
    		Apr 06, 2016
    Hinksey Hill
    OX1 5BD Oxford
    The Firs
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0