LB 5 MENTORING LTD

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

    Company NameLB 5 MENTORING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295627
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LB 5 MENTORING LTD?

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

    Where is LB 5 MENTORING LTD located?

    Registered Office Address
    Thistle House 2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LB 5 MENTORING LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MCMXVII) LIMITEDJan 17, 2006Jan 17, 2006

    What are the latest accounts for LB 5 MENTORING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for LB 5 MENTORING LTD?

    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

    3 pagesDS01

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 22, 2016

    1 pagesAD01

    Annual return made up to Jan 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    7 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Lee Britten on Feb 06, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2012

    5 pagesAA

    Director's details changed for Lee Britten on May 23, 2012

    2 pagesCH01

    Annual return made up to Jan 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    5 pagesAA

    Annual return made up to Jan 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    5 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Lee Britten on Jan 17, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    7 pagesAA

    Memorandum and Articles of Association

    12 pagesMEM/ARTS

    Total exemption small company accounts made up to Apr 05, 2008

    5 pagesAA

    Who are the officers of LB 5 MENTORING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAD, Emily
    16 Friars Gate
    GU2 7PQ Guildford
    Surrey
    Secretary
    16 Friars Gate
    GU2 7PQ Guildford
    Surrey
    British126599330001
    BRITTEN, Lee
    Darius Lane
    VA 20191 Reston
    2306
    Usa
    Director
    Darius Lane
    VA 20191 Reston
    2306
    Usa
    UsaBritish114559820003
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    O'ROURKE, Mark
    Almond Close
    Spennymoor
    DL16 7YG Co Durham
    4
    Director
    Almond Close
    Spennymoor
    DL16 7YG Co Durham
    4
    United KingdomBritish119254500002
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    British87938500001

    Who are the persons with significant control of LB 5 MENTORING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Britten
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    Apr 06, 2016
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    No
    Nationality: British
    Country of Residence: Usa
    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.

    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