LBH INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02893711

Incorporation date

31/01/1994

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1994)

29/06/2015

Final Gazette dissolved via voluntary strike-off

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16/03/2015

First Gazette notice for voluntary strike-off

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08/03/2015

Application to strike the company off the register

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06/04/2014

Accounts for a dormant company made up to 2013-10-31

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30/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

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10/04/2013

Accounts for a dormant company made up to 2012-10-31

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02/04/2013

Annual return made up to 2013-02-01 with full list of shareholders

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01/08/2012

Termination of appointment of David Hodson as a director

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01/08/2012

Termination of appointment of Pamela Hodson as a secretary

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02/04/2012

Accounts for a dormant company made up to 2011-10-31

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27/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

10/04/2011

Accounts for a dormant company made up to 2010-10-31

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05/04/2011

Annual return made up to 2011-02-01 with full list of shareholders

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29/03/2010

Accounts for a dormant company made up to 2009-10-31

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23/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

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23/03/2010

Director's details changed for Barry John Ward on 2010-02-01

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23/03/2010

Director's details changed for David Anthony Hodson on 2010-02-01

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07/05/2009

Accounts for a dormant company made up to 2008-10-31

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22/04/2009

Return made up to 01/02/09; full list of members

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03/03/2008

Accounts for a dormant company made up to 2007-10-31

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02/03/2008

Return made up to 01/02/08; full list of members

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28/02/2008

Director's change of particulars / david hodson / 21/11/2007

View PDF (1 pages)

28/02/2008

Secretary's change of particulars / pamela hodson / 21/11/2007

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10/05/2007

Accounts for a dormant company made up to 2006-10-31

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14/02/2007

Return made up to 01/02/07; full list of members

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19/02/2006

Return made up to 01/02/06; full list of members

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19/02/2006

Location of register of members

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06/02/2006

Accounts for a dormant company made up to 2005-10-31

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14/08/2005

Registered office changed on 15/08/05 from: britannia court 19 britannia road worcester WR1 3DF

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17/04/2005

Accounts for a dormant company made up to 2004-10-31

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22/03/2005

Return made up to 01/02/05; full list of members

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12/05/2004

Accounts for a dormant company made up to 2003-10-31

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03/03/2004

Return made up to 01/02/04; full list of members

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30/09/2003

Registered office changed on 01/10/03 from: 1 college yard worcester worcestershire WR1 2LB

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27/04/2003

Accounts for a dormant company made up to 2002-10-31

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13/04/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

31/07/2002

Total exemption small company accounts made up to 2001-10-31

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19/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

15/11/2001

Accounting reference date shortened from 28/02/02 to 31/10/01

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15/08/2001

New secretary appointed

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15/08/2001

Secretary resigned

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15/08/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (4 pages)

14/02/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

12/07/2000

Accounts for a dormant company made up to 2000-02-29

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22/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

08/08/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

02/03/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

02/12/1998

Accounts for a small company made up to 1998-02-28

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04/08/1998

New director appointed

View PDF (2 pages)

22/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

04/01/1998

Accounts for a small company made up to 1997-02-28

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08/04/1997

Return made up to 01/02/97; no change of members

View PDF (4 pages)

27/11/1996

Full accounts made up to 1996-02-29

View PDF (10 pages)

15/02/1996

Return made up to 01/02/96; no change of members

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28/11/1995

Accounts for a small company made up to 1995-02-28

View PDF (7 pages)

07/02/1995

Return made up to 01/02/95; full list of members

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17/04/1994

Accounting reference date notified as 28/02

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13/04/1994

Ad 22/03/94--------- £ si 4998@1=4998 £ ic 2/5000

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13/04/1994

Resolutions

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13/04/1994

Resolutions

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13/04/1994

£ nc 1000/50000 14/03/94

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30/03/1994

Memorandum and Articles of Association

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28/03/1994

New director appointed

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17/03/1994

Memorandum and Articles of Association

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08/03/1994

Certificate of change of name

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08/03/1994

Secretary resigned;new director appointed

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08/03/1994

New secretary appointed;director resigned

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08/03/1994

Registered office changed on 09/03/94 from: 1 mitchell lane bristol BS1 6BU

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31/01/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2013

Last change occurred

30/10/2013

Accounts

Dormant

Last made up date

30/10/2013

Next account date

30/10/2014

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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

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	31/01/1994 - 20/02/1994	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/01/1994 - 20/02/1994	99600
Alexander, Robert Andrew Rennie	Secretary	20/02/1994 - 30/07/2001	5
Ward, Barry John	Director	20/02/1994 - Present	-
Hodson, David Anthony	Director	29/06/1998 - 03/04/2012	1

Persons with Significant Control

No PSC data available.

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Description

About LBH INVESTMENTS LIMITED

LBH INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 31/01/1994 with the registered office located at Brittannia Court, 5 Moor Street, Worcester WR1 3DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LBH INVESTMENTS LIMITED?

LBH INVESTMENTS LIMITED is currently Dissolved. It was registered on 31/01/1994 and dissolved on 29/06/2015.

Where is LBH INVESTMENTS LIMITED located?

LBH INVESTMENTS LIMITED is registered at Brittannia Court, 5 Moor Street, Worcester WR1 3DB.

What does LBH INVESTMENTS LIMITED do?

LBH INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LBH INVESTMENTS LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.