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LB SHARE SCHEMES TRUSTEES LIMITED

Company number 01414231

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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)
23 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 Jan 2023	AD02	Register inspection address has been changed from Crawley House Chester Business Park Chester CH4 9FB to Cawley House Chester Business Park Chester CH4 9FB	View PDF Register inspection address has been changed from Crawley House Chester Business Park Chester CH4 9FB to Cawley House Chester Business Park Chester CH4 9FB - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AD03	Register(s) moved to registered inspection location Crawley House Chester Business Park Chester CH4 9FB	View PDF Register(s) moved to registered inspection location Crawley House Chester Business Park Chester CH4 9FB - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AD02	Register inspection address has been changed to Crawley House Chester Business Park Chester CH4 9FB	View PDF Register inspection address has been changed to Crawley House Chester Business Park Chester CH4 9FB - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 December 2022	View PDF Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 4 January 2023	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-20 - link opens in a new window - 1 page (1 page)
04 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
16 May 2022	TM01	Termination of appointment of Matthew Sinnott as a director on 13 May 2022	View PDF Termination of appointment of Matthew Sinnott as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
01 May 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	AP01	Appointment of Mr Matthew Sinnott as a director on 22 February 2018	View PDF Appointment of Mr Matthew Sinnott as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	TM01	Termination of appointment of Paul Jonathan Hucknall as a director on 31 December 2017	View PDF Termination of appointment of Paul Jonathan Hucknall as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	CH01	Director's details changed for Mr Duncan Courtenay Reynell on 25 September 2017	View PDF Director's details changed for Mr Duncan Courtenay Reynell on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)

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