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LBT GROUP LIMITED

LBT GROUP LIMITED

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

    • Overview

    Company NameLBT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC552851
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LBT GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LBT GROUP LIMITED located?

    Registered Office Address
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LBT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LBT GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for LBT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Dec 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Watt Mitchell as a director on Mar 29, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 15, 2019 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Notification of James Smith Milne as a person with significant control on Jan 01, 2017

    		2 pagesPSC01

    Confirmation statement made on Dec 15, 2017 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 16, 2016

    Statement of capital on Dec 16, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LBT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWDEN, Julie Thain
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    United Kingdom
    		Secretary
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    United Kingdom
    		220815680001
    MAIN, William Edwards
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    United Kingdom
    		Director
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    United Kingdom
    		ScotlandBritish53349120001
    MILNE, James Smith
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    United Kingdom
    		Director
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    United Kingdom
    		ScotlandBritish41249160001
    MITCHELL, Paul Watt
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    United Kingdom
    		Director
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    United Kingdom
    		ScotlandBritish157552220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LBT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir James Smith Milne
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    United Kingdom
    		Jan 01, 2017
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    United Kingdom
    		Dec 16, 2016
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc277480
    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.
    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