Founded in 2003, Lbhgeo Ltd are based in Buckingham in Buckinghamshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Lefroy-brooks, Samantha, Lefroy-brooks, Seamus Roland, Peck, Sharon at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEFROY-BROOKS, Seamus Roland | 06 October 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEFROY-BROOKS, Samantha | 18 April 2007 | - | 1 |
PECK, Sharon | 06 October 2003 | 18 April 2007 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 24 August 2020 | |
CS01 - N/A | 17 October 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 17 October 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 27 September 2017 | |
MR01 - N/A | 26 May 2017 | |
CS01 - N/A | 13 October 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 22 October 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 03 November 2013 | |
AA - Annual Accounts | 28 September 2013 | |
AR01 - Annual Return | 01 November 2012 | |
AA - Annual Accounts | 25 September 2012 | |
MG01 - Particulars of a mortgage or charge | 16 March 2012 | |
AR01 - Annual Return | 27 October 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 31 October 2008 | |
AA - Annual Accounts | 23 October 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363a - Annual Return | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
363a - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 02 January 2007 | |
287 - Change in situation or address of Registered Office | 11 January 2006 | |
AA - Annual Accounts | 27 October 2005 | |
363a - Annual Return | 21 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
363s - Annual Return | 15 December 2004 | |
AA - Annual Accounts | 21 July 2004 | |
225 - Change of Accounting Reference Date | 21 July 2004 | |
395 - Particulars of a mortgage or charge | 24 March 2004 | |
NEWINC - New incorporation documents | 06 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 May 2017 | Outstanding |
N/A |
Debenture | 13 March 2012 | Outstanding |
N/A |
Fixed and floating charge | 23 March 2004 | Outstanding |
N/A |