Having been setup in 2004, Lbs Holdings (UK) Ltd are based in Ammanford in Carmarthenshire, it has a status of "Active". We don't currently know the number of employees at the company. There are 5 directors listed for the business at Companies House.
| 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 |
