Advanced company searchLink opens in new window

LBS (SERVING BIOTECHNOLOGY) LTD.

Company number 00349867

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
28 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
01 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1,000
13 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
05 Feb 2014 AD02 Register inspection address has been changed from The Forstal Beddow Way Aylesford Kent ME20 7BT United Kingdom
16 Jul 2013 AP01 Appointment of Elaine June Kirkum as a director
05 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 CH01 Director's details changed for Mr James Charles Scott on 11 April 2013
16 Apr 2013 AP03 Appointment of Louise Amanda Scott as a secretary
11 Apr 2013 AUD Auditor's resignation
10 Apr 2013 AD01 Registered office address changed from C/O Baker Tilly, Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 10 April 2013
04 Apr 2013 TM02 Termination of appointment of David Chapman as a secretary
04 Apr 2013 TM01 Termination of appointment of Patrick Walker as a director
04 Apr 2013 TM01 Termination of appointment of Richard Knapp as a director
04 Apr 2013 TM01 Termination of appointment of David Chapman as a director
06 Mar 2013 AP01 Appointment of Mr James Charles Scott as a director
06 Mar 2013 CERTNM Company name changed wm. Lillico and son (wonham mill) LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-02-28
  • NM01 ‐ Change of name by resolution
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
11 Jan 2013 TM01 Termination of appointment of Philip Ruddock as a director
24 Dec 2012 AA Accounts for a small company made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
03 Feb 2012 AD03 Register(s) moved to registered inspection location
03 Feb 2012 AD02 Register inspection address has been changed
02 Nov 2011 AA Accounts for a small company made up to 31 March 2011