About

Registered Number: 05583318
Date of Incorporation: 05/10/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 102 Ledbury Road 102 Ledbury Road, London, W11 2AH,

 

Lby Ltd was registered on 05 October 2005.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTLEY, Caitlin Anna 01 June 2017 - 1
BOOTH, Billie 09 June 2017 - 1
CROOKSTON, Peter Christian 05 October 2005 18 May 2012 1
GESELL, Alexander Gerhard 17 March 2006 20 July 2006 1
OSBORN, Kate Pamela 06 October 2005 17 March 2006 1
SINHA, Rashmi 05 October 2005 01 June 2009 1
STRUENGMANN, Florian 06 September 2006 14 June 2020 1
ZIMMERMAN, Sarah Elizabeth 11 May 2009 01 June 2017 1
Secretary Name Appointed Resigned Total Appointments
STRUGMANN, Florian 18 May 2012 16 March 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 August 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 19 February 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 13 June 2018
AP01 - Appointment of director 13 June 2018
TM02 - Termination of appointment of secretary 16 March 2018
AA - Annual Accounts 25 July 2017
TM01 - Termination of appointment of director 13 June 2017
TM01 - Termination of appointment of director 13 June 2017
AD01 - Change of registered office address 09 June 2017
CS01 - N/A 09 June 2017
AP01 - Appointment of director 09 June 2017
CH01 - Change of particulars for director 15 December 2016
AD01 - Change of registered office address 15 December 2016
CS01 - N/A 12 October 2016
AA - Annual Accounts 12 October 2016
DISS40 - Notice of striking-off action discontinued 12 October 2016
GAZ1 - First notification of strike-off action in London Gazette 04 October 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 21 October 2013
CH01 - Change of particulars for director 21 October 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 31 July 2012
AP03 - Appointment of secretary 20 June 2012
TM01 - Termination of appointment of director 23 May 2012
AD01 - Change of registered office address 23 May 2012
TM02 - Termination of appointment of secretary 23 May 2012
AR01 - Annual Return 09 October 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 14 August 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 22 August 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 24 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2006
363a - Annual Return 09 October 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
287 - Change in situation or address of Registered Office 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
NEWINC - New incorporation documents 05 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.