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LBHGEO LTD.

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LBHGEO LTD.

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Key Data

Status

Active

Company No.

04922494

Incorporation date

06/10/2003

Size

Total Exemption Full

Classification

Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

Registered address

2a Bakers Lane, Shutlanger, Towcester, Northamptonshire NN12 7RTCopy
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Latest events (Record since 06/10/2003)
dot icon16/10/2025
Appointment of Mr Leszek Bogusz Biel as a director on 2025-10-16
View PDF (2 pages)
dot icon06/10/2025
Confirmation statement made on 2025-10-06 with no updates
View PDF (3 pages)
dot icon20/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (14 pages)
dot icon07/10/2024
Confirmation statement made on 2024-10-06 with no updates
View PDF (3 pages)
dot icon21/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (15 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-06 with no updates
View PDF (3 pages)
dot icon02/10/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (10 pages)
dot icon25/05/2023
Registered office address changed from Unit 12 Little Balmer Buckingham Industrial Park Buckingham Buckinghamshire MK18 1TF to 2a Bakers Lane Shutlanger Towcester Northamptonshire NN12 7RT on 2023-05-25
View PDF (1 pages)
dot icon25/05/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/05/2023
Satisfaction of charge 049224940003 in full
View PDF (1 pages)
dot icon06/10/2022
Confirmation statement made on 2022-10-06 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon19/10/2021
Confirmation statement made on 2021-10-06 with no updates
View PDF (3 pages)
dot icon14/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon28/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon18/10/2020
Confirmation statement made on 2020-10-06 with no updates
View PDF (3 pages)
dot icon24/08/2020
Resolutions
View PDF (3 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-06 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-06 with no updates
View PDF (3 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-06 with no updates
View PDF (3 pages)
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon26/05/2017
Registration of charge 049224940003, created on 2017-05-23
View PDF (9 pages)
dot icon13/10/2016
Confirmation statement made on 2016-10-06 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon28/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon22/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon03/11/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon01/11/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (14 pages)
dot icon16/03/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon27/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon02/11/2010
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon29/10/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2009
Director's details changed for Seamus Roland Lefroy-Brooks on 2009-10-01
View PDF (2 pages)
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon31/10/2008
Return made up to 06/10/08; full list of members
View PDF (3 pages)
dot icon23/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon17/10/2007
Return made up to 06/10/07; full list of members
View PDF (2 pages)
dot icon17/10/2007
Secretary resigned
View PDF (1 pages)
dot icon30/04/2007
New secretary appointed
View PDF (2 pages)
dot icon02/01/2007
Return made up to 06/10/06; full list of members
View PDF (2 pages)
dot icon02/01/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon11/01/2006
Registered office changed on 11/01/06 from: matrix house lincoln road cressex high wycombe buckinghamshire HP12 3RH
View PDF (1 pages)
dot icon27/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon21/10/2005
Return made up to 06/10/05; full list of members
View PDF (2 pages)
dot icon21/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon21/10/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon15/12/2004
Return made up to 06/10/04; full list of members
View PDF (6 pages)
dot icon21/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon21/07/2004
Accounting reference date shortened from 31/10/04 to 31/12/03
View PDF (1 pages)
dot icon24/03/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/10/2003
Incorporation
View PDF (23 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
85.88K
-
0.00
18.62K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lefroy-Brooks, Seamus Roland
Director
06/10/2003 - Present
1
Biel, Leszek Bogusz
Director
16/10/2025 - Present
-
Lefroy-Brooks, Samantha
Secretary
18/04/2007 - Present
-
Peck, Sharon
Secretary
06/10/2003 - 18/04/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LBHGEO LTD.

LBHGEO LTD. is an(a) Active company incorporated on 06/10/2003 with the registered office located at 2a Bakers Lane, Shutlanger, Towcester, Northamptonshire NN12 7RT. There are currently 3 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 LBHGEO LTD.?

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LBHGEO LTD. is currently Active. It was registered on 06/10/2003 .

Where is LBHGEO LTD. located?

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LBHGEO LTD. is registered at 2a Bakers Lane, Shutlanger, Towcester, Northamptonshire NN12 7RT.

What does LBHGEO LTD. do?

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LBHGEO LTD. operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for LBHGEO LTD.?

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The latest filing was on 16/10/2025: Appointment of Mr Leszek Bogusz Biel as a director on 2025-10-16.