LBS (STAINES) LIMITED

Key Data

Status

Active

Company No.

04708499

Incorporation date

24/03/2003

Size

Micro Entity

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2003)

04/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

02/10/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

30/06/2025

Termination of appointment of Martin Offor as a director on 2025-06-30

View PDF (1 pages)

30/06/2025

Termination of appointment of Martin Offor as a secretary on 2025-06-30

View PDF (1 pages)

30/06/2025

Termination of appointment of Judith Mary Offor as a director on 2025-06-30

View PDF (1 pages)

26/06/2025

Cessation of Judith Mary Offor as a person with significant control on 2025-03-31

View PDF (1 pages)

26/06/2025

Cessation of Martin Offor as a person with significant control on 2025-03-31

View PDF (1 pages)

26/06/2025

Notification of Tibor Sarkozi as a person with significant control on 2025-03-31

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

18/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

13/07/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

07/07/2024

Registered office address changed from Old Bank House 57 Church Street Staines-upon-Thames Middlesex TW18 4XS England to 25 Jessiman Terrace Shepperton TW17 0BQ on 2024-07-07

View PDF (1 pages)

03/07/2024

Appointment of Mr Tibor Sarkozi as a director on 2024-04-06

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (5 pages)

20/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

04/04/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (5 pages)

01/11/2022

Change of details for Mr Viliam Celuch as a person with significant control on 2022-11-01

View PDF (2 pages)

20/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

29/06/2022

Appointment of Mrs Michaela Celuch as a director on 2022-04-06

View PDF (2 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

21/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

24/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

17/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

25/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

04/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

20/02/2019

Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH England to Old Bank House 57 Church Street Staines-upon-Thames Middlesex TW18 4XS on 2019-02-20

View PDF (1 pages)

14/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

22/05/2018

Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 2018-05-22

View PDF (1 pages)

18/05/2018

Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 2018-05-18

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

28/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (7 pages)

15/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

27/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

07/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

25/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

20/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

25/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

17/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

25/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (4 pages)

09/10/2012

Registered office address changed from Lawford House, Leacroft Staines Middlesex TW18 4NN on 2012-10-09

View PDF (1 pages)

13/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

27/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (4 pages)

20/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

29/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

10/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

26/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Martin Offor on 2010-03-25

View PDF (2 pages)

25/03/2010

Secretary's details changed for Martin Offor on 2010-03-25

View PDF (1 pages)

25/03/2010

Director's details changed for Viliam Celuch on 2010-03-25

View PDF (2 pages)

25/03/2010

Director's details changed for Judith Mary Offor on 2010-03-25

View PDF (2 pages)

23/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

24/03/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

26/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

26/03/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

04/08/2007

New director appointed

View PDF (2 pages)

02/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

20/04/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

21/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

25/04/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

01/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

12/04/2005

Return made up to 24/03/05; full list of members

View PDF (2 pages)

29/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

13/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

31/07/2003

Resolutions

View PDF (0 pages)

31/07/2003

Resolutions

View PDF (0 pages)

31/07/2003

Resolutions

View PDF (1 pages)

16/04/2003

Ad 24/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr Martin Offor	Director	24/03/2003 - 30/06/2025	-
Sarkozi, Tibor	Director	06/04/2024 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/03/2003 - 23/03/2003	99600
Mrs Judith Mary Offor	Director	24/03/2003 - 30/06/2025	-
Celuch, Viliam	Director	01/04/2007 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LBS (STAINES) LIMITED

LBS (STAINES) LIMITED is an(a) Active company incorporated on 24/03/2003 with the registered office located at 25 Jessiman Terrace, Shepperton TW17 0BQ. 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 LBS (STAINES) LIMITED?

LBS (STAINES) LIMITED is currently Active. It was registered on 24/03/2003 .

Where is LBS (STAINES) LIMITED located?

LBS (STAINES) LIMITED is registered at 25 Jessiman Terrace, Shepperton TW17 0BQ.

What does LBS (STAINES) LIMITED do?

LBS (STAINES) LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for LBS (STAINES) LIMITED?

The latest filing was on 04/04/2026: Confirmation statement made on 2026-03-31 with no updates.