LBKH LIMITED
Overview
| Company Name | LBKH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09011694 |
| 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 LBKH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LBKH LIMITED located?
| Registered Office Address | 3 Burdon Drive North West Industrial Estate SR8 2JH Peterlee County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LBKH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LBKH LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for LBKH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 4 pages | AA | ||||||||||
Notification of Innerglass Group Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Stephen Hoey as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2015 to Jul 31, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of LBKH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOEY, Stephen | Secretary | Burdon Drive North West Industrial Estate SR8 2JH Peterlee 3 County Durham England | 187162110001 | |||||||
| HOEY, Stephen | Director | Burdon Drive North West Industrial Estate SR8 2JH Peterlee 3 County Durham England | England | British | 24496150002 | |||||
| TAIT, Lesley | Director | Burdon Drive North West Industrial Estate SR8 2JH Peterlee 3 County Durham England | England | British | 70345330004 |
Who are the persons with significant control of LBKH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innerglass Group Limited | Aug 01, 2023 | North West Industrial Estate SR8 2JH Peterlee Burdon Drive England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Hoey | Apr 06, 2016 | Burdon Drive North West Industrial Estate SR8 2JH Peterlee 3 County Durham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lesley Tait | Apr 06, 2016 | Burdon Drive North West Industrial Estate SR8 2JH Peterlee 3 County Durham | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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