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LBM64 SURREY LIMITED

LBM64 SURREY LIMITED

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

    • Overview

    Company NameLBM64 SURREY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10346562
    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 LBM64 SURREY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LBM64 SURREY LIMITED located?

    Registered Office Address
    4 Fyfield Close
    KT17 4AE Epsom
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LBM64 SURREY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LBM64 SURREY LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for LBM64 SURREY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 24, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 24, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 24, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 24, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 24, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 24, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 25, 2016

    Statement of capital on Aug 25, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LBM64 SURREY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEE, Darren
    Burgh Heath Road
    KT17 4AE Epsom
    4 Fyfield Close
    Surrey
    England
    		Director
    Burgh Heath Road
    KT17 4AE Epsom
    4 Fyfield Close
    Surrey
    England
    		United KingdomBritishFinance Director197107770001
    MEE, Lynn Beverly
    Burgh Heath Road
    KT17 4AE Epsom
    4 Fyfield Close
    Surrey
    England
    		Director
    Burgh Heath Road
    KT17 4AE Epsom
    4 Fyfield Close
    Surrey
    England
    		EnglandBritishTeacher171049970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LBM64 SURREY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynn Beverly Mee
    Burgh Heath Road
    KT17 4AE Epsom
    4 Fyfield Close
    Surrey
    England
    		Aug 25, 2016
    Burgh Heath Road
    KT17 4AE Epsom
    4 Fyfield Close
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Darren Mee
    Burgh Heath Road
    KT17 4AE Epsom
    4 Fyfield Close
    Surrey
    England
    		Aug 25, 2016
    Burgh Heath Road
    KT17 4AE Epsom
    4 Fyfield Close
    Surrey
    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