LB SUPPLIES LIMITED
Overview
| Company Name | LB SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07400200 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LB SUPPLIES LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LB SUPPLIES LIMITED located?
| Registered Office Address | 1 Manor Park Business Centre Mackenzie Way GL51 9TX Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LB SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LB SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for LB SUPPLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Registration of charge 074002000002, created on Jan 08, 2025 | 53 pages | MR01 | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Ian Arthur Webb as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sean Edward Rice as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Cessation of Anthony James Rawson as a person with significant control on May 28, 2024 | 1 pages | PSC07 | ||
Notification of Pentwin Group Limited as a person with significant control on Jun 17, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Anthony James Rawson as a director on May 28, 2024 | 1 pages | TM01 | ||
Registration of charge 074002000001, created on Oct 31, 2023 | 52 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Who are the officers of LB SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICE, Sean Edward | Secretary | Manor Park Business Centre Mackenzie Way GL51 9TX Cheltenham 1 Gloucestershire England | 219059170001 | |||||||
| MAKIN, Timothy Andrew | Director | Manor Park Business Centre Mackenzie Way GL51 9TX Cheltenham 1 Gloucestershire England | United Kingdom | British | 65722790001 | |||||
| RICE, Sean Edward | Director | Manor Park Business Centre Mackenzie Way GL51 9TX Cheltenham 1 Gloucestershire England | United Kingdom | British | 323476960001 | |||||
| WEBB, Ian Arthur | Director | Manor Park Business Centre Mackenzie Way GL51 9TX Cheltenham 1 Gloucestershire England | England | British | 82913250001 | |||||
| COOPER, Adrian | Director | Mansfield Network Centre Concorde Way NG19 7JZ Mansfield Unit 2 Nottinghamshire United Kingdom | England | British | 112998810002 | |||||
| RAWSON, Anthony James | Director | Manor Park Business Centre Mackenzie Way GL51 9TX Cheltenham 1 Gloucestershire England | England | British | 212520510001 |
Who are the persons with significant control of LB SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pentwin Group Limited | Jun 17, 2024 | Mackenzie Way Swindon Village GL51 9TX Cheltenham 1 Manor Park Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony James Rawson | Nov 01, 2016 | Manor Park Business Centre Mackenzie Way GL51 9TX Cheltenham 1 Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony James Rawson | Nov 01, 2016 | Manor Park Business Centre Mackenzie Way GL51 9TX Cheltenham 1 Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LB SUPPLIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2016 | Oct 08, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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