About

Registered Number: 04922494
Date of Incorporation: 06/10/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Unit 12 Little Balmer, Buckingham Industrial Park, Buckingham, Buckinghamshire, MK18 1TF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.