About

Registered Number: 02961161
Date of Incorporation: 23/08/1994 (27 years and 4 months ago)
Company Status: Active
Registered Address: Standroyd Mill, Cotton Tree Lane, Colne, Lancashire, BB8 7BW,

 

Founded in 1994, Lbs Worldwide Ltd has its registered office in Colne in Lancashire, it has a status of "Active". There are 3 directors listed for the company at Companies House. The organisation is VAT Registered. 51-100 people work at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REEVES, Peter 12 February 2018 - 1
SINGH, Jas 01 December 2012 02 June 2017 1
Secretary Name Appointed Resigned Total Appointments
WOLFENDEN, Margaret 24 August 1994 04 March 1999 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
CVA4 - N/A 11 February 2020
AA - Annual Accounts 24 January 2020
CVA1 - N/A 24 January 2020
CS01 - N/A 16 July 2019
PSC01 - N/A 16 July 2019
TM01 - Termination of appointment of director 16 July 2019
CVA3 - N/A 01 March 2019
AA - Annual Accounts 15 January 2019
AA01 - Change of accounting reference date 07 January 2019
AM21 - N/A 11 December 2018
AM10 - N/A 30 November 2018
AM19 - N/A 16 October 2018
AA - Annual Accounts 06 September 2018
CS01 - N/A 23 March 2018
PSC07 - N/A 23 March 2018
MR01 - N/A 14 March 2018
AD01 - Change of registered office address 13 February 2018
AP01 - Appointment of director 12 February 2018
AM03 - N/A 31 January 2018
CVA1 - N/A 05 January 2018
AM07 - N/A 29 December 2017
AD01 - Change of registered office address 30 November 2017
TM01 - Termination of appointment of director 28 November 2017
TM02 - Termination of appointment of secretary 28 November 2017
AM01 - N/A 27 November 2017
MR04 - N/A 16 October 2017
MR04 - N/A 16 October 2017
CS01 - N/A 29 September 2017
TM01 - Termination of appointment of director 28 July 2017
AA01 - Change of accounting reference date 10 November 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 08 September 2016
CH01 - Change of particulars for director 29 April 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 08 September 2015
MR04 - N/A 29 May 2015
MR04 - N/A 29 May 2015
AUD - Auditor's letter of resignation 22 February 2015
CH01 - Change of particulars for director 15 January 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 18 September 2013
MR01 - N/A 15 June 2013
MR01 - N/A 15 June 2013
AA - Annual Accounts 24 May 2013
CERTNM - Change of name certificate 19 February 2013
TM01 - Termination of appointment of director 23 January 2013
RP04 - N/A 08 January 2013
AP01 - Appointment of director 27 December 2012
MISC - Miscellaneous document 12 December 2012
AA03 - Notice of resolution removing auditors 11 December 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 06 June 2007
363s - Annual Return 08 September 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 28 October 2005
395 - Particulars of a mortgage or charge 03 September 2005
AA - Annual Accounts 27 May 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 14 September 2004
RESOLUTIONS - N/A 19 December 2003
RESOLUTIONS - N/A 19 December 2003
RESOLUTIONS - N/A 19 December 2003
353 - Register of members 19 December 2003
AA - Annual Accounts 02 October 2003
363s - Annual Return 03 September 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 29 August 2002
CERTNM - Change of name certificate 10 January 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 06 September 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 19 September 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 01 September 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 27 August 1998
363s - Annual Return 09 September 1997
AA - Annual Accounts 31 May 1997
225 - Change of Accounting Reference Date 21 January 1997
363s - Annual Return 02 September 1996
AA - Annual Accounts 29 May 1996
363s - Annual Return 31 August 1995
395 - Particulars of a mortgage or charge 06 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1994
288 - N/A 22 September 1994
288 - N/A 13 September 1994
288 - N/A 04 September 1994
288 - N/A 04 September 1994
287 - Change in situation or address of Registered Office 04 September 1994
NEWINC - New incorporation documents 23 August 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 March 2018 Outstanding

N/A

A registered charge 14 June 2013 Fully Satisfied

N/A

A registered charge 14 June 2013 Fully Satisfied

N/A

Guarantee & debenture 23 August 2005 Fully Satisfied

N/A

Guarantee and debenture 19 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.