Lbs Holdings (UK) Ltd was registered on 02 February 2004, it's status is listed as "Active". There are 5 directors listed as Davies, Benjamin Owen, Davies, Louis Michel, Davies, Rachel Gwen, Thomas, David Gerwyn, Newman, Lawrence for this business. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Benjamin Owen | 01 January 2018 | - | 1 |
| DAVIES, Louis Michel | 03 March 2004 | - | 1 |
| DAVIES, Rachel Gwen | 01 January 2018 | - | 1 |
| THOMAS, David Gerwyn | 04 February 2008 | - | 1 |
| NEWMAN, Lawrence | 14 October 2004 | 26 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| AD01 - Change of registered office address | 20 November 2019 | |
| AA - Annual Accounts | 22 October 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| MR01 - N/A | 31 October 2017 | |
| MR01 - N/A | 26 October 2017 | |
| MR01 - N/A | 26 October 2017 | |
| AA01 - Change of accounting reference date | 22 September 2017 | |
| SH01 - Return of Allotment of shares | 06 July 2017 | |
| RESOLUTIONS - N/A | 04 July 2017 | |
| CC04 - Statement of companies objects | 04 July 2017 | |
| CC04 - Statement of companies objects | 03 March 2017 | |
| RESOLUTIONS - N/A | 11 February 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| MR01 - N/A | 27 July 2016 | |
| MR01 - N/A | 27 July 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 June 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 15 July 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH03 - Change of particulars for secretary | 18 February 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2008 | |
| AA - Annual Accounts | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 363s - Annual Return | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
| AA - Annual Accounts | 23 August 2007 | |
| 363s - Annual Return | 23 July 2007 | |
| 363s - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 363s - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2005 | |
| RESOLUTIONS - N/A | 27 April 2005 | |
| RESOLUTIONS - N/A | 27 April 2005 | |
| RESOLUTIONS - N/A | 27 April 2005 | |
| 123 - Notice of increase in nominal capital | 27 April 2005 | |
| CERTNM - Change of name certificate | 29 March 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
| 287 - Change in situation or address of Registered Office | 20 April 2004 | |
| 225 - Change of Accounting Reference Date | 20 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| NEWINC - New incorporation documents | 02 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 October 2017 | Outstanding |
N/A |
| A registered charge | 26 October 2017 | Outstanding |
N/A |
| A registered charge | 26 October 2017 | Outstanding |
N/A |
| A registered charge | 22 July 2016 | Outstanding |
N/A |
| A registered charge | 22 July 2016 | Outstanding |
N/A |
| Legal mortgage | 30 May 2012 | Outstanding |
N/A |
| Legal mortgage | 30 May 2012 | Outstanding |
N/A |
| Legal mortgage | 28 May 2012 | Outstanding |
N/A |
