LB SHARE SCHEMES TRUSTEES LIMITED

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LB SHARE SCHEMES TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

01414231

Incorporation date

09/02/1979

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 09/02/1979)
dot icon23/12/2023
Final Gazette dissolved following liquidation
dot icon23/09/2023
Return of final meeting in a members' voluntary winding up
dot icon18/01/2023
Register inspection address has been changed from Crawley House Chester Business Park Chester CH4 9FB to Cawley House Chester Business Park Chester CH4 9FB
dot icon06/01/2023
Register inspection address has been changed to Crawley House Chester Business Park Chester CH4 9FB
dot icon06/01/2023
Register(s) moved to registered inspection location Crawley House Chester Business Park Chester CH4 9FB
dot icon05/01/2023
Termination of appointment of Lloyds Secretaries Limited as a secretary on 2022-12-20
dot icon04/01/2023
Appointment of a voluntary liquidator
dot icon04/01/2023
Declaration of solvency
dot icon04/01/2023
Resolutions
dot icon04/01/2023
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2023-01-04
dot icon14/06/2022
Accounts for a dormant company made up to 2021-12-31
dot icon16/05/2022
Termination of appointment of Matthew Sinnott as a director on 2022-05-13
dot icon25/04/2022
Confirmation statement made on 2022-04-20 with no updates
dot icon21/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon20/04/2021
Confirmation statement made on 2021-04-20 with no updates
dot icon02/07/2020
Accounts for a dormant company made up to 2019-12-31
dot icon20/04/2020
Confirmation statement made on 2020-04-20 with no updates
dot icon13/05/2019
Accounts for a dormant company made up to 2018-12-31
dot icon23/04/2019
Confirmation statement made on 2019-04-20 with no updates
dot icon24/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon01/05/2018
Confirmation statement made on 2018-04-20 with updates
dot icon27/02/2018
Appointment of Mr Matthew Sinnott as a director on 2018-02-22
dot icon05/01/2018
Termination of appointment of Paul Jonathan Hucknall as a director on 2017-12-31
dot icon28/09/2017
Director's details changed for Mr Duncan Courtenay Reynell on 2017-09-25
dot icon11/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon24/04/2017
Confirmation statement made on 2017-04-20 with updates
dot icon08/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon20/04/2016
Annual return made up to 2016-04-20 with full list of shareholders
dot icon05/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon02/06/2015
Appointment of Lloyds Secretaries Limited as a secretary on 2015-05-27
dot icon30/04/2015
Annual return made up to 2015-04-20 with full list of shareholders
dot icon18/11/2014
Appointment of Mr Duncan Courtenay Reynell as a director on 2014-11-13
dot icon16/10/2014
Termination of appointment of Jennifer Gibson as a director on 2014-10-15
dot icon22/09/2014
Full accounts made up to 2013-12-31
dot icon18/08/2014
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
dot icon21/05/2014
Termination of appointment of Joanne Bootle as a director
dot icon21/05/2014
Appointment of Mrs Jennifer Gibson as a director
dot icon19/05/2014
Certificate of change of name
dot icon24/04/2014
Annual return made up to 2014-04-20 with full list of shareholders
dot icon25/02/2014
Director's details changed for Mr Paul Jonathan Hucknall on 2014-02-25
dot icon21/02/2014
Director's details changed for Miss Joanne Elizabeth Bootle on 2014-02-20
dot icon23/10/2013
Appointment of Miss Joanne Elizabeth Bootle as a director
dot icon15/08/2013
Full accounts made up to 2012-12-31
dot icon02/08/2013
Termination of appointment of Sharon Slattery as a secretary
dot icon31/07/2013
Termination of appointment of Margaret Gunn as a director
dot icon22/04/2013
Annual return made up to 2013-04-20 with full list of shareholders
dot icon08/10/2012
Resolutions
dot icon08/10/2012
Statement of company's objects
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon16/05/2012
Appointment of Mr Paul Jonathan Hucknall as a director
dot icon16/05/2012
Termination of appointment of Elizabeth Jackson as a director
dot icon23/04/2012
Annual return made up to 2012-04-20 with full list of shareholders
dot icon28/06/2011
Full accounts made up to 2010-12-31
dot icon09/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon06/05/2011
Termination of appointment of Paul Farley as a director
dot icon04/05/2011
Annual return made up to 2011-04-20 with full list of shareholders
dot icon17/09/2010
Director's details changed for Mrs Margaret Laidlaw Gunn on 2010-09-17
dot icon16/09/2010
Full accounts made up to 2009-12-31
dot icon06/08/2010
Secretary's details changed for Sharon Noelle Slattery on 2010-08-06
dot icon21/05/2010
Annual return made up to 2010-04-20 with full list of shareholders
dot icon20/05/2010
Appointment of Mrs Margaret Laidlaw Gunn as a director
dot icon20/05/2010
Appointment of Mrs Elizabeth Jackson as a director
dot icon16/04/2010
Termination of appointment of Harriet Kemp as a director
dot icon22/01/2010
Termination of appointment of Elaine Barr as a director
dot icon03/08/2009
Full accounts made up to 2008-12-31
dot icon06/07/2009
Director appointed harriet grace kemp
dot icon22/04/2009
Return made up to 20/04/09; full list of members
dot icon10/10/2008
Director appointed elaine barr
dot icon10/10/2008
Appointment terminated director michael fairey
dot icon19/06/2008
Full accounts made up to 2007-12-31
dot icon24/04/2008
Return made up to 20/04/08; full list of members
dot icon11/10/2007
Director's particulars changed
dot icon31/05/2007
Full accounts made up to 2006-12-31
dot icon23/04/2007
Return made up to 20/04/07; full list of members
dot icon13/03/2007
Director's particulars changed
dot icon16/01/2007
Director's particulars changed
dot icon07/11/2006
Director's particulars changed
dot icon19/09/2006
Full accounts made up to 2005-12-31
dot icon26/04/2006
Return made up to 20/04/06; full list of members
dot icon29/09/2005
Full accounts made up to 2004-12-31
dot icon10/05/2005
Director's particulars changed
dot icon28/04/2005
Return made up to 20/04/05; full list of members
dot icon21/04/2005
New director appointed
dot icon12/04/2005
Director resigned
dot icon27/10/2004
Director's particulars changed
dot icon09/09/2004
Director's particulars changed
dot icon05/07/2004
Full accounts made up to 2003-12-31
dot icon05/05/2004
Director's particulars changed
dot icon28/04/2004
Return made up to 20/04/04; full list of members
dot icon23/01/2004
Director resigned
dot icon27/10/2003
Full accounts made up to 2002-12-31
dot icon16/10/2003
Secretary's particulars changed
dot icon21/08/2003
New director appointed
dot icon22/07/2003
New director appointed
dot icon09/06/2003
Director resigned
dot icon21/05/2003
Return made up to 20/04/03; full list of members
dot icon21/05/2003
Location of register of members
dot icon06/05/2003
Director resigned
dot icon03/04/2003
Registered office changed on 03/04/03 from: 71 lombard street, london EC3P 3BS
dot icon14/03/2003
Director's particulars changed
dot icon04/02/2003
Auditor's resignation
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon30/05/2002
Return made up to 20/04/02; full list of members
dot icon13/02/2002
Director's particulars changed
dot icon14/01/2002
Director's particulars changed
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon19/10/2001
New secretary appointed
dot icon19/10/2001
Secretary resigned
dot icon18/05/2001
Director's particulars changed
dot icon17/05/2001
Return made up to 20/04/01; full list of members
dot icon24/04/2001
Director resigned
dot icon26/01/2001
Director's particulars changed
dot icon09/10/2000
Full accounts made up to 1999-12-31
dot icon28/09/2000
Director's particulars changed
dot icon01/08/2000
Director's particulars changed
dot icon11/07/2000
Director's particulars changed
dot icon05/05/2000
Return made up to 20/04/00; full list of members
dot icon06/12/1999
Director's particulars changed
dot icon12/10/1999
Director's particulars changed
dot icon05/10/1999
Director's particulars changed
dot icon27/09/1999
Certificate of change of name
dot icon22/09/1999
Full accounts made up to 1998-12-31
dot icon01/05/1999
Return made up to 20/04/99; full list of members
dot icon15/04/1999
Director's particulars changed
dot icon30/10/1998
Director's particulars changed
dot icon06/08/1998
Director resigned
dot icon26/05/1998
Full accounts made up to 1997-12-31
dot icon14/05/1998
New director appointed
dot icon11/05/1998
Return made up to 20/04/98; full list of members
dot icon06/03/1998
Director's particulars changed
dot icon13/01/1998
Director's particulars changed
dot icon19/11/1997
Director's particulars changed
dot icon03/10/1997
Director's particulars changed
dot icon06/05/1997
Return made up to 20/04/97; full list of members
dot icon23/04/1997
Full accounts made up to 1996-12-31
dot icon08/04/1997
Secretary's particulars changed
dot icon26/02/1997
New director appointed
dot icon14/02/1997
Director resigned
dot icon21/11/1996
Director's particulars changed
dot icon20/09/1996
Director's particulars changed
dot icon20/08/1996
Secretary's particulars changed
dot icon20/08/1996
Secretary's particulars changed
dot icon01/05/1996
Return made up to 20/04/96; full list of members
dot icon03/04/1996
Full accounts made up to 1995-12-31
dot icon07/09/1995
Director's particulars changed
dot icon23/06/1995
Director's particulars changed
dot icon10/05/1995
Return made up to 20/04/95; full list of members
dot icon10/05/1995
Location of register of members address changed
dot icon10/05/1995
Location of debenture register address changed
dot icon09/04/1995
Director resigned
dot icon14/03/1995
Full accounts made up to 1994-12-31
dot icon11/12/1994
Director's particulars changed
dot icon10/11/1994
New director appointed
dot icon26/04/1994
Return made up to 20/04/94; full list of members
dot icon22/03/1994
Full accounts made up to 1993-12-31
dot icon26/05/1993
Director's particulars changed
dot icon28/04/1993
Return made up to 20/04/93; full list of members
dot icon17/03/1993
Full accounts made up to 1992-12-31
dot icon12/08/1992
Director's particulars changed
dot icon28/04/1992
Return made up to 20/04/92; full list of members
dot icon28/04/1992
Director resigned
dot icon15/04/1992
New director appointed
dot icon06/04/1992
Full accounts made up to 1991-12-31
dot icon27/02/1992
Director's particulars changed
dot icon09/01/1992
Director's particulars changed
dot icon05/08/1991
New secretary appointed
dot icon12/07/1991
Secretary resigned
dot icon17/05/1991
Return made up to 20/04/91; full list of members
dot icon14/05/1991
Director's particulars changed
dot icon24/04/1991
Resolutions
dot icon24/04/1991
Resolutions
dot icon24/04/1991
Resolutions
dot icon10/04/1991
Full accounts made up to 1990-12-31
dot icon25/03/1991
Director's particulars changed
dot icon18/03/1991
Director's particulars changed
dot icon16/01/1991
New director appointed
dot icon16/01/1991
Director resigned
dot icon20/06/1990
Director's particulars changed
dot icon08/05/1990
Return made up to 20/04/90; full list of members
dot icon13/03/1990
Director resigned;new director appointed
dot icon09/03/1990
Full accounts made up to 1989-12-31
dot icon27/02/1990
Director's particulars changed
dot icon30/01/1990
Director's particulars changed
dot icon15/11/1989
Director's particulars changed
dot icon19/06/1989
Secretary resigned;new secretary appointed
dot icon08/05/1989
Return made up to 17/04/89; full list of members
dot icon04/05/1989
Director resigned
dot icon04/05/1989
New director appointed
dot icon06/04/1989
Full accounts made up to 1988-12-31
dot icon30/01/1989
Director resigned
dot icon26/01/1989
Director's particulars changed
dot icon11/01/1989
Director's particulars changed
dot icon28/06/1988
Director resigned
dot icon19/05/1988
Director's particulars changed
dot icon16/05/1988
Full accounts made up to 1987-12-31
dot icon12/05/1988
Director's particulars changed
dot icon04/05/1988
Return made up to 20/04/88; full list of members
dot icon04/05/1988
Director's particulars changed
dot icon24/02/1988
Director's particulars changed
dot icon17/02/1988
Director's particulars changed
dot icon17/02/1988
Director resigned
dot icon19/10/1987
Director's particulars changed
dot icon26/08/1987
New director appointed
dot icon23/07/1987
Director resigned
dot icon11/06/1987
Return made up to 21/04/87; full list of members
dot icon30/03/1987
Full accounts made up to 1986-12-31
dot icon23/01/1987
Director's particulars changed
dot icon04/12/1986
Director's particulars changed
dot icon07/08/1986
Director's particulars changed
dot icon26/07/1986
Director's particulars changed
dot icon03/05/1986
Return made up to 22/04/86; full list of members
dot icon09/02/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LLOYDS SECRETARIES LIMITED
Corporate Secretary
27/05/2015 - 20/12/2022
74

Persons with Significant Control

0

No PSC data available.

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Description

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About LB SHARE SCHEMES TRUSTEES LIMITED

LB SHARE SCHEMES TRUSTEES LIMITED is an(a) Dissolved company incorporated on 09/02/1979 with the registered office located at 1 More London Place, London SE1 2AF. There is currently no 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 LB SHARE SCHEMES TRUSTEES LIMITED?

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LB SHARE SCHEMES TRUSTEES LIMITED is currently Dissolved. It was registered on 09/02/1979 and dissolved on 23/12/2023.

Where is LB SHARE SCHEMES TRUSTEES LIMITED located?

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LB SHARE SCHEMES TRUSTEES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LB SHARE SCHEMES TRUSTEES LIMITED do?

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LB SHARE SCHEMES TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LB SHARE SCHEMES TRUSTEES LIMITED?

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The latest filing was on 23/12/2023: Final Gazette dissolved following liquidation.