Advanced company searchLink opens in new window

LBC EXPRESS LIMITED

Company number 07072047

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)
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 31,080
26 Apr 2016 TM01 Termination of appointment of Juan Carlos Araneta as a director on 25 April 2016
26 Apr 2016 TM01 Termination of appointment of Rene Ernesto Santiago Erquiaga Fuentes as a director on 25 April 2016
13 Apr 2016 MR04 Satisfaction of charge 1 in full
05 Feb 2016 MR04 Satisfaction of charge 2 in full
12 Jan 2016 CH01 Director's details changed for Mr Luis Miguel Villa-Abrille on 12 January 2016
12 Jan 2016 AP01 Appointment of Mr Luis Miguel Villa-Abrille as a director on 11 January 2016
24 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 31,080
06 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Jul 2015 TM01 Termination of appointment of Luis Miguel Vecin as a director on 14 July 2015
25 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 31,080
07 Jul 2014 AP01 Appointment of Mr Rene Ernesto Santiago Erquiaga Fuentes as a director
03 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 31,080
07 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
12 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Mar 2011 TM01 Termination of appointment of Luis Villa-Abrille as a director
19 Jan 2011 AA01 Previous accounting period shortened from 31 January 2011 to 30 November 2010
19 Jan 2011 AD01 Registered office address changed from , Unit 9 Victoria Industrial Estate Victoria Road, Acton, Middlesex, W3 6UU on 19 January 2011