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L&B SOFTWARE LIMITED

L&B SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameL&B SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08987690
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of L&B SOFTWARE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is L&B SOFTWARE LIMITED located?

    Registered Office Address
    Chargrove House Main Road
    Shurdington
    GL51 4GA Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of L&B SOFTWARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOCOWISE GLOBAL LTDApr 09, 2014Apr 09, 2014

    What are the latest accounts for L&B SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for L&B SOFTWARE 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

    		1 pagesDS01

    Confirmation statement made on Apr 09, 2023 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed locowise global LTD\certificate issued on 22/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 22, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2022

    		RES15

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 09, 2022 with updates

    		5 pagesCS01

    Change of details for Liquorice Marketing Limited as a person with significant control on Apr 08, 2022

    		2 pagesPSC05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 09, 2021 with updates

    		4 pagesCS01

    Registration of charge 089876900001, created on Dec 18, 2020

    		33 pagesMR01

    Director's details changed for Mr Darren Alexander Lowe on Jun 03, 2020

    		2 pagesCH01

    Notification of Liquorice Marketing Limited as a person with significant control on Jun 03, 2020

    		2 pagesPSC02

    Cessation of Ian Damian Mullane as a person with significant control on Jun 03, 2020

    		1 pagesPSC07

    Termination of appointment of Ian Damian Mullane as a director on Jun 03, 2020

    		1 pagesTM01

    Appointment of Mr Darren Alexander Lowe as a director on Jun 03, 2020

    		2 pagesAP01

    Registered office address changed from 27 Parliament Street Liverpool Merseyside L8 5RN to Chargrove House Main Road Shurdington Cheltenham GL51 4GA on Jun 04, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 09, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Maja Socha as a director on Mar 26, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of L&B SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOW, Darren Alexander
    Main Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    England
    		Director
    Main Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    England
    		EnglandBritish271100180001
    MOSIMANN, Thomas F
    Parliament Street
    L8 5RN Liverpool
    27
    Merseyside
    		Director
    Parliament Street
    L8 5RN Liverpool
    27
    Merseyside
    		EnglandBritish107582990003
    MULLANE, Ian Damian
    Main Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    England
    		Director
    Main Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    England
    		United KingdomBritish177323110002
    SOCHA, Maja
    Parliament Street
    L8 5RN Liverpool
    27
    Merseyside
    		Director
    Parliament Street
    L8 5RN Liverpool
    27
    Merseyside
    		EnglandPolish259839070001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Main Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    England
    		Jun 03, 2020
    Main Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06852655
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Damian Mullane
    Parliament Street
    3rd Floor
    L8 5RN Liverpool
    27
    Merseyside
    England
    		Apr 06, 2016
    Parliament Street
    3rd Floor
    L8 5RN Liverpool
    27
    Merseyside
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for L&B SOFTWARE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 09, 2017Apr 06, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does L&B SOFTWARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 18, 2020
    Delivered On Dec 22, 2020
    		Outstanding
    Brief description
    By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Growth Lending 2020 Limited
    Transactions
    • Dec 22, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    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