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L.M.B. LIMITED

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L.M.B. LIMITED

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Key Data

Status

Dissolved

Company No.

04637736

Incorporation date

15/01/2003

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

Registered address

The Chapel, Bridge Street, Driffield YO25 6DACopy
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See on map
Latest events (Record since 15/01/2003)
dot icon09/04/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/01/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon24/08/2021
Registered office address changed from 102 Beverley Road Hull East Yorkshire HU3 1YA to The Chapel Bridge Street Driffield YO25 6DA on 2021-08-24
View PDF (2 pages)
dot icon24/08/2021
Statement of affairs
View PDF (10 pages)
dot icon24/08/2021
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon24/08/2021
Resolutions
View PDF (1 pages)
dot icon09/03/2021
Termination of appointment of Michael Carr as a director on 2021-03-09
View PDF (1 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon25/08/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon13/08/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon12/02/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon12/02/2019
Notification of Brian Boucher as a person with significant control on 2017-05-17
View PDF (2 pages)
dot icon12/06/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon17/05/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (5 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon21/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon28/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon31/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon01/02/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon02/08/2012
Appointment of Michael Carr as a director
View PDF (2 pages)
dot icon14/02/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon02/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2011
Termination of appointment of Leslie Sutcliffe as a director
View PDF (1 pages)
dot icon30/04/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon01/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2010
Director's details changed for Brian Boucher on 2009-10-01
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Leslie Roy Sutcliffe on 2009-10-01
View PDF (2 pages)
dot icon03/06/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon03/02/2009
Return made up to 15/01/09; full list of members
View PDF (4 pages)
dot icon06/11/2008
Amended accounts made up to 2008-01-31
View PDF (7 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon14/02/2008
Return made up to 15/01/08; full list of members
View PDF (3 pages)
dot icon24/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon21/01/2007
Return made up to 15/01/07; no change of members
View PDF (7 pages)
dot icon16/08/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon07/02/2006
Return made up to 15/01/06; full list of members
View PDF (7 pages)
dot icon17/08/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon08/02/2005
Return made up to 15/01/05; no change of members
View PDF (7 pages)
dot icon14/09/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon16/02/2004
Return made up to 15/01/04; full list of members
View PDF (7 pages)
dot icon27/02/2003
New secretary appointed
View PDF (2 pages)
dot icon27/02/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/01/2003
Ad 17/01/03--------- £ si 98@1=98 £ ic 1/99
View PDF (2 pages)
dot icon21/01/2003
Director resigned
View PDF (1 pages)
dot icon21/01/2003
Secretary resigned
View PDF (1 pages)
dot icon21/01/2003
New director appointed
View PDF (2 pages)
dot icon21/01/2003
New director appointed
View PDF (2 pages)
dot icon21/01/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/01/2003
Registered office changed on 21/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon15/01/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2020
dot iconLast change occurred
31/01/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2020
dot iconNext account date
31/01/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About L.M.B. LIMITED

L.M.B. LIMITED is an(a) Dissolved company incorporated on 15/01/2003 with the registered office located at The Chapel, Bridge Street, Driffield YO25 6DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.M.B. LIMITED?

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L.M.B. LIMITED is currently Dissolved. It was registered on 15/01/2003 and dissolved on 09/04/2023.

Where is L.M.B. LIMITED located?

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L.M.B. LIMITED is registered at The Chapel, Bridge Street, Driffield YO25 6DA.

What does L.M.B. LIMITED do?

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L.M.B. LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for L.M.B. LIMITED?

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The latest filing was on 09/04/2023: Final Gazette dissolved following liquidation.