L.B. MARKETING (UK) LIMITED

Key Data

Status

Active

Company No.

04980321

Incorporation date

01/12/2003

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2003)

12/02/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

11/02/2026

Director's details changed for Christopher Boraston on 2006-09-21

View PDF (1 pages)

17/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/12/2024

Appointment of Harry Frederick Boraston as a director on 2024-10-14

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

16/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

17/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

06/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

12/01/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

16/03/2020

Termination of appointment of Alan Charles Stevenson as a director on 2019-12-02

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

01/10/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

05/06/2019

Registered office address changed from Units 1 & 17 Steeple House Percy Street Coventry CV1 3BY to Unit 80 Hotchkiss Way Binley Industrial Estate Coventry CV3 2RL on 2019-06-05

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

29/10/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

05/01/2018

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

07/09/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

09/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

10/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

05/01/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

05/01/2016

Registered office address changed from 4 Percy Street Coventry CV1 3BY to Units 1 & 17 Steeple House Percy Street Coventry CV1 3BY on 2016-01-05

View PDF (1 pages)

18/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

11/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

11/12/2014

Secretary's details changed for Christopher Kenneth Boraston on 2014-12-01

View PDF (1 pages)

11/12/2014

Director's details changed for Alan Charles Stevenson on 2014-12-01

View PDF (2 pages)

11/12/2014

Director's details changed for Christopher Boraston on 2014-12-01

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (6 pages)

30/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

17/04/2013

Appointment of Mrs Louise Margaret Boraston as a director

View PDF (2 pages)

21/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

16/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

30/03/2012

Termination of appointment of Louise Boraston as a director

View PDF (1 pages)

17/02/2012

Appointment of Alan Charles Stevenson as a director

View PDF (3 pages)

22/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

16/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

02/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Christopher Boraston on 2010-01-12

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

04/02/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

11/12/2007

New director appointed

View PDF (2 pages)

11/12/2007

Ad 21/09/06--------- £ si 98@1

View PDF (2 pages)

04/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

10/08/2007

Registered office changed on 10/08/07 from: the lilacs meriden road berkswell coventry west midlands CV7 7BG

View PDF (1 pages)

15/12/2006

Return made up to 01/12/06; full list of members

View PDF (6 pages)

14/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

08/03/2006

Return made up to 01/12/05; full list of members

View PDF (6 pages)

03/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

30/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

13/03/2004

New director appointed

View PDF (2 pages)

13/03/2004

New secretary appointed

View PDF (2 pages)

13/03/2004

Registered office changed on 13/03/04 from: the lilacs, meriden road, berkswell, coventry west midlands CV7 7BG

View PDF (1 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
324.86K
-
0.00
-
-

2022
3
351.07K
-
0.00
-
-

2022
3
351.07K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

351.07K £8.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ENERGIZE SECRETARY LIMITED	Nominee Secretary	01/12/2003 - 02/12/2003	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	01/12/2003 - 02/12/2003	2726
Boraston, Louise Margaret	Director	31/03/2012 - Present	6
Boraston, Louise Margaret	Director	01/12/2003 - 30/03/2012	6
Boraston, Christopher Kenneth	Secretary	01/12/2003 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About L.B. MARKETING (UK) LIMITED

L.B. MARKETING (UK) LIMITED is an(a) Active company incorporated on 01/12/2003 with the registered office located at Unit 80 Hotchkiss Way, Binley Industrial Estate, Coventry CV3 2RL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of L.B. MARKETING (UK) LIMITED?

L.B. MARKETING (UK) LIMITED is currently Active. It was registered on 01/12/2003 .

Where is L.B. MARKETING (UK) LIMITED located?

L.B. MARKETING (UK) LIMITED is registered at Unit 80 Hotchkiss Way, Binley Industrial Estate, Coventry CV3 2RL.

What does L.B. MARKETING (UK) LIMITED do?

L.B. MARKETING (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does L.B. MARKETING (UK) LIMITED have?

L.B. MARKETING (UK) LIMITED had 3 employees in 2022.

What is the latest filing for L.B. MARKETING (UK) LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2025-12-01 with no updates.