LBS BUILDERS MERCHANTS LIMITED

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LBS BUILDERS MERCHANTS LIMITED

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Key Data

Status

Active

Company No.

00254946

Incorporation date

18/03/1931

Size

Full

Contacts

Registered address

Registered address

Lbs Business Centre, Parc Amanwy, Ammanford, Carmarthenshire SA18 3FECopy
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Latest events (Record since 18/03/1931)
dot icon03/03/2026
Termination of appointment of Philip William Evans as a secretary on 2026-03-02
dot icon03/03/2026
Termination of appointment of Philip William Evans as a director on 2026-03-02
dot icon03/03/2026
Appointment of Mr Gavin George Bessant as a director on 2026-03-02
dot icon03/03/2026
Appointment of Mr Gavin George Bessant as a secretary on 2026-03-02
dot icon14/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon13/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon11/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon21/11/2023
Termination of appointment of Andrew Glyn Prosser as a director on 2023-11-17
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon17/01/2023
Satisfaction of charge 2 in full
dot icon17/01/2023
Satisfaction of charge 4 in full
dot icon17/01/2023
Satisfaction of charge 3 in full
dot icon17/01/2023
Satisfaction of charge 5 in full
dot icon17/01/2023
Satisfaction of charge 6 in full
dot icon17/01/2023
Satisfaction of charge 7 in full
dot icon17/01/2023
Satisfaction of charge 8 in full
dot icon17/01/2023
Satisfaction of charge 10 in full
dot icon17/01/2023
Satisfaction of charge 002549460011 in full
dot icon17/01/2023
Satisfaction of charge 9 in full
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon29/12/2022
Termination of appointment of Louis Michel Davies as a director on 2022-12-25
dot icon05/10/2022
Full accounts made up to 2021-12-31
dot icon18/01/2022
Appointment of Mr Andrew Glyn Prosser as a director on 2022-01-13
dot icon10/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon05/10/2021
Full accounts made up to 2020-12-31
dot icon11/01/2021
Full accounts made up to 2019-12-31
dot icon11/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon03/02/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon20/11/2019
Registered office address changed from Station Rd Llandeilo Carmarthenshire SA19 6NL to Lbs Business Centre Parc Amanwy Ammanford Carmarthenshire SA18 3FE on 2019-11-20
dot icon22/10/2019
Full accounts made up to 2018-12-31
dot icon11/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon05/10/2018
Full accounts made up to 2017-12-31
dot icon12/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon02/01/2018
Appointment of Mr Benjamin Owen Davies as a director on 2018-01-01
dot icon02/01/2018
Appointment of Miss Rachel Gwen Davies as a director on 2018-01-01
dot icon07/10/2017
Full accounts made up to 2016-12-31
dot icon12/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon10/01/2017
Registration of charge 002549460011, created on 2017-01-10
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon28/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon02/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon02/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon04/10/2013
Full accounts made up to 2012-12-31
dot icon11/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon04/10/2012
Full accounts made up to 2011-12-31
dot icon08/03/2012
Memorandum and Articles of Association
dot icon08/03/2012
Memorandum and Articles of Association
dot icon08/03/2012
Resolutions
dot icon13/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon09/09/2011
Particulars of a mortgage or charge / charge no: 10
dot icon15/07/2011
Full accounts made up to 2010-12-31
dot icon05/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon04/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon04/01/2010
Director's details changed for Louis Michel Davies on 2010-01-04
dot icon04/01/2010
Director's details changed for Mr David Gerwyn Thomas on 2010-01-04
dot icon04/01/2010
Director's details changed for Julian Mark Davies on 2010-01-04
dot icon04/01/2010
Secretary's details changed for Philip William Evans on 2010-01-04
dot icon04/01/2010
Director's details changed for Philip William Evans on 2010-01-04
dot icon17/09/2009
Full accounts made up to 2008-12-31
dot icon03/06/2009
Director appointed philip william evans
dot icon12/01/2009
Return made up to 31/12/08; full list of members
dot icon12/01/2009
Director's change of particulars / david thomas / 31/12/2008
dot icon29/10/2008
Director's change of particulars / david thomas / 17/10/2008
dot icon13/10/2008
Full accounts made up to 2007-12-31
dot icon11/01/2008
Return made up to 31/12/07; full list of members
dot icon28/11/2007
New secretary appointed
dot icon28/11/2007
Secretary resigned;director resigned
dot icon23/08/2007
Full accounts made up to 2006-12-31
dot icon29/01/2007
Return made up to 31/12/06; full list of members
dot icon28/09/2006
Full accounts made up to 2005-12-31
dot icon21/04/2006
Particulars of mortgage/charge
dot icon13/02/2006
Return made up to 31/12/05; full list of members
dot icon09/11/2005
Amended full accounts made up to 2004-12-31
dot icon21/10/2005
Full accounts made up to 2004-12-31
dot icon26/05/2005
Particulars of mortgage/charge
dot icon02/03/2005
Return made up to 31/12/04; full list of members
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon07/05/2004
Particulars of mortgage/charge
dot icon15/04/2004
Certificate of change of name
dot icon03/02/2004
New director appointed
dot icon22/01/2004
Return made up to 31/12/03; full list of members
dot icon30/12/2003
Particulars of mortgage/charge
dot icon14/10/2003
Full accounts made up to 2002-12-31
dot icon13/04/2003
Auditor's resignation
dot icon31/01/2003
Return made up to 31/12/02; full list of members
dot icon24/07/2002
Full accounts made up to 2001-12-31
dot icon11/02/2002
Return made up to 31/12/01; full list of members
dot icon03/08/2001
Full accounts made up to 2000-12-31
dot icon22/02/2001
Particulars of mortgage/charge
dot icon26/01/2001
Return made up to 31/12/00; full list of members
dot icon01/08/2000
Full accounts made up to 1999-12-31
dot icon08/02/2000
Return made up to 31/12/99; change of members
dot icon30/09/1999
Full accounts made up to 1998-12-31
dot icon19/02/1999
Return made up to 31/12/98; full list of members
dot icon05/10/1998
Auditor's resignation
dot icon31/07/1998
Full accounts made up to 1997-12-31
dot icon23/01/1998
Return made up to 31/12/97; full list of members
dot icon22/10/1997
Full accounts made up to 1996-12-31
dot icon10/01/1997
Return made up to 31/12/96; full list of members
dot icon05/08/1996
Full accounts made up to 1995-12-31
dot icon09/02/1996
Return made up to 31/12/95; full list of members
dot icon02/11/1995
Memorandum and Articles of Association
dot icon02/11/1995
Secretary resigned
dot icon02/11/1995
New secretary appointed
dot icon28/09/1995
Full accounts made up to 1994-12-31
dot icon05/09/1995
£ ic 3400/2267 16/08/95 £ sr 1133@1=1133
dot icon24/08/1995
Resolutions
dot icon13/02/1995
Return made up to 31/12/94; no change of members
dot icon26/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon08/09/1994
Full accounts made up to 1993-12-31
dot icon28/06/1994
Declaration of satisfaction of mortgage/charge
dot icon09/04/1994
Particulars of mortgage/charge
dot icon07/04/1994
Particulars of mortgage/charge
dot icon24/03/1994
Particulars of mortgage/charge
dot icon25/01/1994
Return made up to 31/12/93; full list of members
dot icon07/11/1993
Full accounts made up to 1992-12-31
dot icon01/11/1992
Full accounts made up to 1991-12-31
dot icon06/11/1991
Full accounts made up to 1990-12-31
dot icon11/07/1991
Return made up to 31/12/90; no change of members
dot icon25/04/1991
Full accounts made up to 1989-12-31
dot icon09/05/1990
New director appointed
dot icon01/03/1990
Accounts for a small company made up to 1988-12-31
dot icon26/01/1990
Return made up to 31/12/89; full list of members
dot icon20/04/1989
Accounts for a small company made up to 1987-12-31
dot icon20/04/1989
Return made up to 31/12/88; full list of members
dot icon07/04/1988
Accounts for a small company made up to 1986-12-31
dot icon28/03/1988
Return made up to 31/12/87; full list of members
dot icon31/01/1987
Return made up to 31/12/86; full list of members
dot icon09/01/1987
Accounts for a small company made up to 1985-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon18/03/1931
Incorporation
dot icon18/03/1931
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

465
2022
change arrow icon0 % *

* during past year

Cash in Bank

£8,996,127.00

Confirmation

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

Accounts

dot iconAccounts
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)
2022
465
29.52M
-
88.12M
9.00M
-
2022
465
29.52M
-
88.12M
9.00M
-

Employees

2022

Employees

465 Ascended- *

Net Assets(GBP)

29.52M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

88.12M £Ascended- *

Cash in Bank(GBP)

9.00M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LBS BUILDERS MERCHANTS LIMITED

LBS BUILDERS MERCHANTS LIMITED is an(a) Active company incorporated on 18/03/1931 with the registered office located at Lbs Business Centre, Parc Amanwy, Ammanford, Carmarthenshire SA18 3FE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 465 according to last financial statements.

Frequently Asked Questions

What is the current status of LBS BUILDERS MERCHANTS LIMITED?

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LBS BUILDERS MERCHANTS LIMITED is currently Active. It was registered on 18/03/1931 .

Where is LBS BUILDERS MERCHANTS LIMITED located?

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LBS BUILDERS MERCHANTS LIMITED is registered at Lbs Business Centre, Parc Amanwy, Ammanford, Carmarthenshire SA18 3FE.

What does LBS BUILDERS MERCHANTS LIMITED do?

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LBS BUILDERS MERCHANTS LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

How many employees does LBS BUILDERS MERCHANTS LIMITED have?

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LBS BUILDERS MERCHANTS LIMITED had 465 employees in 2022.

What is the latest filing for LBS BUILDERS MERCHANTS LIMITED?

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The latest filing was on 03/03/2026: Termination of appointment of Philip William Evans as a secretary on 2026-03-02.