LBS HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

05031473

Incorporation date

02/02/2004

Size

Group

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2004)

03/03/2026

Termination of appointment of Philip William Evans as a secretary on 2026-03-02

View PDF (1 pages)

03/03/2026

Appointment of Mr Gavin George Bessant as a secretary on 2026-03-02

View PDF (2 pages)

03/03/2026

Termination of appointment of Philip William Evans as a director on 2026-03-02

View PDF (1 pages)

03/03/2026

Appointment of Mr Gavin George Bessant as a director on 2026-03-02

View PDF (2 pages)

11/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (4 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

14/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (4 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

05/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

21/11/2023

Termination of appointment of Andrew Glyn Prosser as a director on 2023-11-17

View PDF (1 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

22/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (4 pages)

14/02/2023

Satisfaction of charge 050314730006 in full

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17/01/2023

Satisfaction of charge 050314730004 in full

View PDF (1 pages)

17/01/2023

Satisfaction of charge 050314730007 in full

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17/01/2023

Satisfaction of charge 1 in full

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17/01/2023

Satisfaction of charge 2 in full

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17/01/2023

Satisfaction of charge 3 in full

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17/01/2023

Satisfaction of charge 050314730005 in full

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17/01/2023

Satisfaction of charge 050314730008 in full

View PDF (1 pages)

29/12/2022

Termination of appointment of Louis Michel Davies as a director on 2022-12-25

View PDF (1 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-10-19

View PDF (9 pages)

07/11/2022

Sub-division of shares on 2022-10-19

View PDF (7 pages)

07/11/2022

Resolutions

View PDF (3 pages)

07/11/2022

Cessation of Julian Mark Davies as a person with significant control on 2022-10-19

View PDF (3 pages)

07/11/2022

Notification of Nantstream Limited as a person with significant control on 2022-10-19

View PDF (4 pages)

07/11/2022

Consolidation of shares on 2022-10-19

View PDF (10 pages)

07/11/2022

Memorandum and Articles of Association

View PDF (16 pages)

07/11/2022

Change of share class name or designation

View PDF (2 pages)

07/11/2022

Particulars of variation of rights attached to shares

View PDF (4 pages)

05/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

11/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

18/01/2022

Appointment of Mr Andrew Glyn Prosser as a director on 2022-01-13

View PDF (2 pages)

05/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

15/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

11/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

03/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

20/11/2019

Registered office address changed from C/O Lbs Builders Merchants Limited Station Road Llandeilo Carmarthenshire SA19 6NL to Lbs Business Centre Parc Amanwy Ammanford Carmarthenshire SA18 3FE on 2019-11-20

View PDF (1 pages)

22/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

12/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

05/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

06/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

02/01/2018

Appointment of Miss Rachel Gwen Davies as a director on 2018-01-01

View PDF (2 pages)

02/01/2018

Appointment of Mr Benjamin Owen Davies as a director on 2018-01-01

View PDF (2 pages)

29/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

31/10/2017

Registration of charge 050314730008, created on 2017-10-26

View PDF (6 pages)

26/10/2017

Registration of charge 050314730007, created on 2017-10-26

View PDF (6 pages)

26/10/2017

Registration of charge 050314730006, created on 2017-10-26

View PDF (6 pages)

22/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

06/07/2017

Statement of capital following an allotment of shares on 2014-06-21

View PDF (9 pages)

04/07/2017

Statement of company's objects

View PDF (2 pages)

04/07/2017

Resolutions

View PDF (18 pages)

03/03/2017

Statement of company's objects

View PDF (2 pages)

11/02/2017

Resolutions

View PDF (17 pages)

10/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

27/07/2016

Registration of charge 050314730004, created on 2016-07-22

View PDF (6 pages)

27/07/2016

Registration of charge 050314730005, created on 2016-07-22

View PDF (7 pages)

18/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (5 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

10/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (5 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

03/02/2014

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

View PDF (5 pages)

04/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (20 pages)

05/02/2013

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

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04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (19 pages)

25/08/2012

Particulars of a mortgage or charge/co charles/extend / charge no: 3

View PDF (7 pages)

01/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/06/2012

Particulars of a mortgage or charge / charge no: 2

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06/02/2012

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

View PDF (5 pages)

15/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (20 pages)

04/02/2011

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

View PDF (5 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

18/02/2010

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

View PDF (5 pages)

18/02/2010

Director's details changed for Philip William Evans on 2010-02-02

View PDF (2 pages)

18/02/2010

Director's details changed for Mr David Gerwyn Thomas on 2010-02-02

View PDF (2 pages)

18/02/2010

Director's details changed for Louis Michel Davies on 2010-02-02

View PDF (2 pages)

18/02/2010

Director's details changed for Julian Mark Davies on 2010-02-02

View PDF (2 pages)

18/02/2010

Secretary's details changed for Philip William Evans on 2010-02-02

View PDF (1 pages)

17/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

03/06/2009

Director appointed philip william evans

View PDF (2 pages)

06/02/2009

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

View PDF (4 pages)

05/02/2009

Director's change of particulars / david thomas / 02/02/2009

View PDF (1 pages)

05/02/2009

Appointment terminated secretary julian davies

View PDF (1 pages)

31/10/2008

Director's change of particulars / david thomas / 17/10/2008

View PDF (1 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

Return made up to 02/02/08; no change of members

View PDF (7 pages)

28/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2007

New secretary appointed

View PDF (2 pages)

23/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

23/07/2007

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

View PDF (8 pages)

27/02/2007

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

View PDF (8 pages)

12/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (35 pages)

06/03/2006

New secretary appointed

View PDF (2 pages)

03/03/2006

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

View PDF (7 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

05/05/2005

Particulars of contract relating to shares

View PDF (3 pages)

05/05/2005

Ad 03/02/05--------- £ si 2267@1=2267 £ ic 1/2268

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27/04/2005

Nc inc already adjusted 03/02/05

View PDF (1 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (2 pages)

29/03/2005

Certificate of change of name

View PDF (2 pages)

18/03/2005

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

View PDF (7 pages)

29/10/2004

New director appointed

View PDF (2 pages)

20/04/2004

Registered office changed on 20/04/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/04/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

New secretary appointed;new director appointed

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15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

474

2022

0 % *

* during past year

Cash in Bank

£1,288,727.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next 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
474
8.79M
-
0.00
1.29M
-

2022
474
8.79M
-
0.00
1.29M
-

Employees

2022

Employees

474 - *

Net Assets(GBP)

8.79M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.29M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/02/2004 - 02/03/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/02/2004 - 02/03/2004	43699
Davies, Julian Mark	Director	03/03/2004 - Present	7
Davies, Rachel Gwen	Director	01/01/2018 - Present	5
Evans, Philip William	Director	27/05/2009 - 02/03/2026	5

Persons with Significant Control

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

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Description

About LBS HOLDINGS (UK) LIMITED

LBS HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 02/02/2004 with the registered office located at Lbs Business Centre, Parc Amanwy, Ammanford, Carmarthenshire SA18 3FE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 474 according to last financial statements.

Frequently Asked Questions

What is the current status of LBS HOLDINGS (UK) LIMITED?

LBS HOLDINGS (UK) LIMITED is currently Active. It was registered on 02/02/2004 .

Where is LBS HOLDINGS (UK) LIMITED located?

LBS HOLDINGS (UK) LIMITED is registered at Lbs Business Centre, Parc Amanwy, Ammanford, Carmarthenshire SA18 3FE.

What does LBS HOLDINGS (UK) LIMITED do?

LBS HOLDINGS (UK) LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does LBS HOLDINGS (UK) LIMITED have?

LBS HOLDINGS (UK) LIMITED had 474 employees in 2022.

What is the latest filing for LBS HOLDINGS (UK) LIMITED?

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