LB INTERNATIONAL GROUP LIMITED
Overview
| Company Name | LB INTERNATIONAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10572060 |
| 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 INTERNATIONAL GROUP LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Technical testing and analysis (71200) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
- Post-graduate level higher education (85422) / Education
Where is LB INTERNATIONAL GROUP LIMITED located?
| Registered Office Address | Lb International Lloyds International House Birmingham Road WS14 0LB Shenstone Woodend Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LB INTERNATIONAL GROUP 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 INTERNATIONAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for LB INTERNATIONAL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Change of details for Adhooma Investments Ltd as a person with significant control on Jan 01, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 10, 2024 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Lb International Creative Plants Birmingham Road Shenstone Woodend Staffordshire WS14 0LB United Kingdom to Lb International Lloyds International House Birmingham Road Shenstone Woodend Staffordshire WS14 0LB on May 09, 2024 | 1 pages | AD01 | ||
Registered office address changed from Plant and Safety Birmingham Road Shenstone Woodend Lichfield Staffordshire WS14 0LB United Kingdom to Lb International Creative Plants Birmingham Road Shenstone Woodend Staffordshire WS14 0LB on May 09, 2024 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew James Boulton as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ian Russel White as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Matthew James Boulton as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Benjamin William White as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Ian Russel White as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of LB INTERNATIONAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Benjamin William | Director | Lloyds International House Birmingham Road WS14 0LB Shenstone Woodend Lb International Staffordshire United Kingdom | England | British | 279109450001 | |||||
| WHITE, Ryan Russell | Director | Lloyds International House Birmingham Road WS14 0LB Shenstone Woodend Lb International Staffordshire United Kingdom | England | British | 206457610001 | |||||
| BOULTON, Matthew James | Director | Birmingham Road Shenstone Woodend WS14 0LB Lichfield Plant And Safety Staffordshire United Kingdom | England | British | 279109260001 | |||||
| WHITE, Ian Russel | Director | Birmingham Road Shenstone Woodend WS14 0LB Lichfield Plant And Safety Staffordshire United Kingdom | England | British | 279109030001 | |||||
| WHITE, Ian Russell | Director | Birmingham Road Shenstone Woodend WS14 0LB Lichfield Plant And Safety Staffordshire United Kingdom | England | British | 54467650005 |
Who are the persons with significant control of LB INTERNATIONAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benjamin William White | Jul 09, 2019 | Birmingham Road Shenstone Wood End WS14 0LB Lichfield Olea Barn England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Russell White | Jan 19, 2017 | Birmingham Road Shenstone Woodend WS14 0LB Lichfield Plant And Safety Staffordshire United Kingdom | Yes | ||||||||||
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