LBD LIMITED
Overview
| Company Name | LBD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC163986 |
| Jurisdiction | Scotland |
| 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 LBD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LBD LIMITED located?
| Registered Office Address | 58 Merryton Avenue Giffnock G46 6DX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LBD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LBD LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for LBD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 02, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Amended total exemption full accounts made up to Mar 31, 2018 | 6 pages | AAMD | ||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Appointment of Mr Waheed Nasir as a director on May 10, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Waheed Nasir as a director on Oct 05, 2017 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 07, 2017 with updates | 6 pages | CS01 | ||
Appointment of Mrs Muniran Begum as a director on May 10, 2017 | 2 pages | AP01 | ||
Appointment of Mr Waheed Nasir as a director on Jun 01, 2017 | 2 pages | AP01 | ||
Who are the officers of LBD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEGUM, Muniran | Director | Merryton Avenue Giffnock G46 6DX Glasgow 58 | Scotland | British | Company Director | 232857190001 | ||||
| NASIR, Waheed | Director | G46 6DX Giffnock 58 Merryton Avenue Glasgow Scotland | Scotland | British | Manager | 246703570001 | ||||
| RAUF, Kauser | Director | Merryton Avenue Giffnock G46 6DX Glasgow 58 | Scotland | British | Company Director | 232846550001 | ||||
| HENRY, Gordon William | Secretary | 14 Paterson Place Bearsden G61 4RU Glasgow | British | Chartered Accountant | 47684580001 | |||||
| NABI, Ghulam | Secretary | 17 Norbreck Drive Giffnock G46 6AF Glasgow | British | 44102240001 | ||||||
| NASIR, Waheed | Secretary | 58 Merryton Avenue Giffnock G46 6DX Glasgow Lanarkshire | British | Manager | 110804590001 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| ALI, Ahsan | Director | 58 Merryton Avenue Giffnock G46 6DX Glasgow | Scotland | British | Business Man | 72429070001 | ||||
| BROCK, Craig | Director | 10 Woodlands Crescent Eaglesham G76 0ND Glasgow Lanarkshire | United Kingdom | British | Chartered Surveyor | 260120001 | ||||
| HENRY, Gordon William | Director | 14 Paterson Place Bearsden G61 4RU Glasgow | British | Chartered Accountant | 47684580001 | |||||
| MUNN, Roisin Maura | Director | Castlelee Buchanan Castle Estate Drymen G63 0HX Glasgow Lanarkshire | British | Teacher | 656930002 | |||||
| NASIR, Waheed | Director | Merryton Avenue Giffnock G46 6DX Glasgow 58 | Scotland | British | Company Director | 193728270001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of LBD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Muniran Begum | Mar 01, 2017 | Merryton Avenue Giffnock G46 6DX Glasgow 58 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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