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L B FACILITIES LIMITED

Company number 07511198

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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)
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 200
02 Oct 2013 MR01 Registration of charge 075111980003
13 May 2013 MR01 Registration of charge 075111980002
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 200
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AD01 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 20 February 2013
20 Feb 2013 CH01 Director's details changed for Mrs Anita Elizabeth Lennon on 8 February 2013
20 Feb 2013 CH01 Director's details changed for Mr Paul Anthony Lennon on 8 February 2013
20 Feb 2013 CH03 Secretary's details changed for Mrs Anita Elizabeth Lennon on 8 February 2013
30 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
28 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 100
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 1
15 Feb 2011 AP03 Appointment of Mrs Anita Elizabeth Lennon as a secretary
15 Feb 2011 AP01 Appointment of Mr Paul Anthony Lennon as a director
15 Feb 2011 AP01 Appointment of Mrs Anita Elizabeth Lennon as a director
31 Jan 2011 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
31 Jan 2011 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
31 Jan 2011 NEWINC Incorporation