co
Corporate
Observer
Homepage
Data
Great Britain
Company
LBB CONSTRUCTION & INVESTMENT LIMITED

LBB CONSTRUCTION & INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLBB CONSTRUCTION & INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08231163
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LBB CONSTRUCTION & INVESTMENT LIMITED?

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

    Where is LBB CONSTRUCTION & INVESTMENT LIMITED located?

    Registered Office Address
    Fourth Floor
    20 Margaret Street
    W1W 8RS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LBB CONSTRUCTION & INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for LBB CONSTRUCTION & INVESTMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LBB CONSTRUCTION & INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Ms Diana Elizabeth Maciver Brush on Oct 01, 2014

    		2 pagesCH01

    Director's details changed for Wincroft Limited on May 31, 2014

    		1 pagesCH02

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Registered office address changed from * 180-186 Kings Cross Road London WC1X 9DE* on Jun 12, 2014

    		1 pagesAD01

    Annual return made up to Sep 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Wincroft Limited as a director

    		2 pagesAP02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 27, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LBB CONSTRUCTION & INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUSH, Diana Elizabeth Maciver
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    England
    		Director
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    England
    		United Arab EmiratesBritishSenior Trust Manager159528210016
    WINCROFT LIMITED
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    England
    		Director
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number05148839
    		172562450001
    View Detailed Information on Officers and People 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