LBBA LIMITED

Key Data

Status

Dissolved

Company No.

02649186

Incorporation date

26/09/1991

Size

Unaudited abridged

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1991)

12/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

27/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2023

Application to strike the company off the register

View PDF (1 pages)

24/10/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

28/09/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

02/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

02/09/2021

Change of details for Bako North Western (Group) Limited as a person with significant control on 2020-10-27

View PDF (2 pages)

14/06/2021

Termination of appointment of Joseph Hall as a director on 2021-06-01

View PDF (1 pages)

14/06/2021

Appointment of Mr David James Yates as a director on 2021-06-01

View PDF (2 pages)

23/02/2021

Termination of appointment of Damien Patrick Ghee as a director on 2021-02-23

View PDF (1 pages)

23/02/2021

Termination of appointment of Dianne Gillian Davies Walker as a director on 2021-02-23

View PDF (1 pages)

23/02/2021

Termination of appointment of Janet Hill as a director on 2021-02-23

View PDF (1 pages)

18/02/2021

Satisfaction of charge 026491860003 in full

View PDF (1 pages)

29/01/2021

Termination of appointment of David James Yates as a director on 2021-01-29

View PDF (1 pages)

29/01/2021

Termination of appointment of Duncan Hindley as a director on 2021-01-29

View PDF (1 pages)

21/12/2020

Termination of appointment of Alan Michael Moore as a director on 2020-12-15

View PDF (1 pages)

21/12/2020

Termination of appointment of Anthony Charles Sutton as a director on 2020-12-15

View PDF (1 pages)

02/11/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

02/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

25/02/2020

Appointment of Mr Damien Patrick Ghee as a director on 2020-02-25

View PDF (2 pages)

25/02/2020

Appointment of Mr Anthony Charles Sutton as a director on 2020-02-25

View PDF (2 pages)

18/12/2019

Termination of appointment of Philip Marshall as a director on 2019-12-18

View PDF (1 pages)

27/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

05/09/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (6 pages)

02/04/2019

Termination of appointment of Martyn Anthony Taylor as a director on 2019-03-26

View PDF (1 pages)

05/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (4 pages)

17/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

01/03/2018

Notification of Bako North Western (Group) Limited as a person with significant control on 2018-03-01

View PDF (2 pages)

13/02/2018

Cessation of Joseph Hall as a person with significant control on 2018-02-13

View PDF (1 pages)

26/01/2018

Appointment of Mr David Yates as a director on 2018-01-23

View PDF (2 pages)

26/01/2018

Appointment of Mr Duncan Hindley as a director on 2017-10-31

View PDF (2 pages)

18/12/2017

Appointment of Mrs Dianne Gillian Davies Walker as a director on 2017-12-12

View PDF (2 pages)

18/12/2017

Appointment of Mr Martyn Anthony Taylor as a director on 2017-12-12

View PDF (2 pages)

14/12/2017

Appointment of Mr Alan Michael Moore as a director on 2017-12-12

View PDF (2 pages)

14/12/2017

Appointment of Mrs Janet Hill as a director on 2017-12-12

View PDF (2 pages)

14/12/2017

Appointment of Mr Philip Marshall as a director on 2017-12-12

View PDF (2 pages)

12/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

05/10/2017

Appointment of Mr Kirti Hirani as a secretary on 2017-10-01

View PDF (2 pages)

03/10/2017

Termination of appointment of Richard Mark Porter as a secretary on 2017-09-29

View PDF (1 pages)

18/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

13/09/2017

Cessation of Andrew Hodgson as a person with significant control on 2016-04-07

View PDF (1 pages)

13/09/2017

Cessation of Richard Mark Porter as a person with significant control on 2016-04-07

View PDF (1 pages)

13/09/2017

Notification of Joseph Hall as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Cessation of Mark Robert Tomlinson as a person with significant control on 2017-06-06

View PDF (1 pages)

04/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

24/10/2016

Appointment of Mr Joseph Hall as a director on 2016-10-14

View PDF (2 pages)

24/10/2016

Termination of appointment of Marcus Stephen Greenwood as a director on 2016-10-14

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (7 pages)

29/09/2015

Current accounting period extended from 2015-09-30 to 2016-03-31

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

01/09/2015

Registration of charge 026491860003, created on 2015-08-24

View PDF (29 pages)

19/04/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

12/12/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (4 pages)

03/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

13/02/2014

Termination of appointment of Philip Marshall as a director

View PDF (2 pages)

13/02/2014

Resolutions

View PDF (12 pages)

13/02/2014

Termination of appointment of David Robinson as a director

View PDF (2 pages)

13/02/2014

Termination of appointment of Peter Kellett as a director

View PDF (2 pages)

13/02/2014

Termination of appointment of Joseph Hall as a director

View PDF (2 pages)

13/02/2014

Termination of appointment of William Waterfield as a director

View PDF (2 pages)

20/01/2014

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (20 pages)

20/01/2014

Director's details changed for Mr David Arthur Robinson on 2013-07-03

View PDF (3 pages)

20/01/2014

Director's details changed for Mroseph Joseph Hall on 2013-07-03

View PDF (3 pages)

20/01/2014

Director's details changed for Mr William John Edward Waterfield on 2013-07-03

View PDF (3 pages)

20/01/2014

Director's details changed for Mr Marcus Stephen Greenwood on 2013-07-03

View PDF (3 pages)

20/01/2014

Director's details changed for Mr Peter William Kellett on 2013-07-03

View PDF (3 pages)

20/01/2014

Director's details changed for Mr Philip Marshall on 2013-07-03

View PDF (3 pages)

08/01/2014

Resolutions

View PDF (21 pages)

24/08/2013

Registration of charge 026491860002

View PDF (26 pages)

25/07/2013

Appointment of Joseph Hall as a director

View PDF (3 pages)

25/07/2013

Appointment of Mr David Arthur Robinson as a director

View PDF (3 pages)

25/07/2013

Appointment of William Edward John Waterfield as a director

View PDF (3 pages)

25/07/2013

Appointment of Peter William Kellett as a director

View PDF (3 pages)

12/07/2013

Appointment of Richard Mark Porter as a secretary

View PDF (3 pages)

10/07/2013

Resolutions

View PDF (6 pages)

10/07/2013

Appointment of Philip Marshall as a director

View PDF (3 pages)

10/07/2013

Appointment of Mr. Marcus Stephen Greenwood as a director

View PDF (3 pages)

10/07/2013

Termination of appointment of Christopher Tomkins as a secretary

View PDF (2 pages)

10/07/2013

Termination of appointment of Christopher Tomkins as a director

View PDF (2 pages)

10/07/2013

Termination of appointment of Perry Mayne as a director

View PDF (2 pages)

10/07/2013

Termination of appointment of Janet Carr as a director

View PDF (2 pages)

10/07/2013

Termination of appointment of Stuart Earl as a director

View PDF (2 pages)

10/07/2013

Registered office address changed from Units 2/6 Merton Ind Park Morden Road London SW19 3XX on 2013-07-10

View PDF (2 pages)

09/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

26/04/2013

Accounts for a small company made up to 2012-09-30

View PDF (5 pages)

26/11/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (7 pages)

11/06/2012

Termination of appointment of John Golding as a director

View PDF (1 pages)

14/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (5 pages)

16/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (8 pages)

03/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (5 pages)

10/11/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (8 pages)

28/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (5 pages)

29/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 pages)

13/08/2009

Auditor's resignation

View PDF (1 pages)

02/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (4 pages)

31/03/2009

Director's change of particulars / stuart earl / 11/11/2007

View PDF (1 pages)

31/03/2009

Return made up to 30/09/08; no change of members

View PDF (6 pages)

27/05/2008

Accounts for a small company made up to 2007-09-30

View PDF (4 pages)

01/02/2008

Return made up to 13/09/07; no change of members

View PDF (8 pages)

29/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

06/12/2006

Return made up to 13/09/06; full list of members

View PDF (8 pages)

05/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (4 pages)

21/10/2005

Return made up to 13/09/05; full list of members

View PDF (9 pages)

19/10/2005

New secretary appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (4 pages)

10/03/2005

Director resigned

View PDF (1 pages)

21/09/2004

Return made up to 13/09/04; full list of members

View PDF (9 pages)

21/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

18/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (4 pages)

17/03/2004

Director resigned

View PDF (1 pages)

14/10/2003

Return made up to 26/09/03; full list of members

View PDF (9 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

20/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (4 pages)

03/10/2002

Return made up to 26/09/02; full list of members

View PDF (11 pages)

30/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2002

New director appointed

View PDF (2 pages)

20/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (4 pages)

09/10/2001

Return made up to 26/09/01; full list of members

View PDF (9 pages)

12/04/2001

New director appointed

View PDF (2 pages)

30/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

10/10/2000

Return made up to 26/09/00; full list of members

View PDF (8 pages)

23/05/2000

New director appointed

View PDF (2 pages)

13/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

10/02/2000

Director resigned

View PDF (1 pages)

30/12/1999

Director resigned

View PDF (1 pages)

13/10/1999

Return made up to 26/09/99; full list of members

View PDF (8 pages)

06/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

01/10/1998

Return made up to 26/09/98; full list of members

View PDF (8 pages)

31/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

29/09/1997

Return made up to 26/09/97; full list of members

View PDF (8 pages)

25/04/1997

Director resigned

View PDF (1 pages)

18/04/1997

New director appointed

View PDF (2 pages)

12/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

06/10/1996

Return made up to 26/09/96; no change of members

View PDF (8 pages)

21/03/1996

Resolutions

View PDF (1 pages)

14/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (4 pages)

18/09/1995

Return made up to 26/09/95; full list of members

View PDF (8 pages)

10/04/1995

Director resigned;new director appointed

View PDF (2 pages)

13/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

17/11/1994

Return made up to 26/09/94; full list of members

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14/03/1994

Accounts for a small company made up to 1993-09-30

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21/09/1993

Return made up to 26/09/93; change of members

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16/03/1993

Accounts for a small company made up to 1992-09-30

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15/10/1992

Return made up to 26/09/92; full list of members

View PDF (0 pages)

26/06/1992

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

05/05/1992

Director resigned;new director appointed

View PDF (0 pages)

25/11/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

26/09/1991

Incorporation

View PDF (21 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Unaudited abridged

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
0
153.41K
-
0.00
-
-

2022
0
153.41K
-
0.00
-
-

2022
0
153.41K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

153.41K £0.00 % *

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
Hill, Janet	Director	12/12/2017 - 23/02/2021	7
Hall, Joseph	Director	14/10/2016 - 01/06/2021	27
Marshall, Philip	Director	03/07/2013 - 16/12/2013	9
Marshall, Philip	Director	12/12/2017 - 18/12/2019	9
Greenwood, Marcus Stephen	Director	03/07/2013 - 14/10/2016	9

Persons with Significant Control

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

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Description

About LBBA LIMITED

LBBA LIMITED is an(a) Dissolved company incorporated on 26/09/1991 with the registered office located at 74 Roman Way Industrial Estate, Longridge Road, Preston, Lancashire PR2 5BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LBBA LIMITED?

LBBA LIMITED is currently Dissolved. It was registered on 26/09/1991 and dissolved on 12/09/2023.

Where is LBBA LIMITED located?

LBBA LIMITED is registered at 74 Roman Way Industrial Estate, Longridge Road, Preston, Lancashire PR2 5BE.

What does LBBA LIMITED do?

LBBA LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for LBBA LIMITED?

The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.