About

Registered Number: 04902381
Date of Incorporation: 17/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Curzon House 2nd Floor, 24 High Street, Banstead, Surrey, SM7 2LJ

 

Based in Banstead in Surrey, Lbs Sterling Ltd was established in 2003, it's status in the Companies House registry is set to "Active". The current directors of Lbs Sterling Ltd are Schembri, John Martin, Schembri, Lya Berj. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHEMBRI, Lya Berj 17 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SCHEMBRI, John Martin 17 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lya Berj Schembri/
1962-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 17/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 30/08/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 15/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/05/2006 00:00:00?.ToLongDateString()
363a - Annual Return 04/10/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 07/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.