Active
Company Information for LBC PROPERTIES LIMITED
12 ASTON COURT GEORGE ROAD, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, B60 3AL,
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Company Registration Number
03377702
Private Limited Company
Active |
Company Name | |
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LBC PROPERTIES LIMITED | |
Legal Registered Office | |
12 ASTON COURT GEORGE ROAD BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE B60 3AL Other companies in B60 | |
Company Number | 03377702 | |
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Company ID Number | 03377702 | |
Date formed | 1997-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB754113551 |
Last Datalog update: | 2023-10-08 04:38:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LBC PROPERTIES, LLC | 31-46 68TH STREET QUEENS WOODSIDE NEW YORK 11377-1225 | Active | Company formed on the 2011-09-09 | |
LBC PROPERTIES,L.P. | 300 N COMMERCIAL ST BELLINGHAM WA 98225 | Dissolved | Company formed on the 1992-07-02 | |
LBC PROPERTIES, L.L.C. | 91 S JEBAVY DR LUDINGTON Michigan 49431 | UNKNOWN | Company formed on the 2002-07-05 | |
LBC PROPERTIES, LTD. | 505 N CABLE RD - LIMA OH 458050000 | Active | Company formed on the 2000-04-28 | |
LBC PROPERTIES PTY LTD | Dissolved | Company formed on the 2017-03-03 | ||
LBC PROPERTIES, LLC | 2605 WEST ATLANTIC AVE. DELRAY BEACH FL 33445 | Active | Company formed on the 2010-09-17 | |
LBC PROPERTIES, LLC | 20403 ENCINO LEDGE UNIT 593136 SAN ANTONIO TX 78259 | Active | Company formed on the 2009-05-28 | |
LBC PROPERTIES LLC | 9415 LARA DRIVE PEOSTA IA 52068 | Active | Company formed on the 2018-11-06 | |
LBC PROPERTIES LLC | Georgia | Unknown | ||
LBC PROPERTIES INCORPORATED | California | Unknown | ||
LBC PROPERTIES LLC | California | Unknown | ||
LBC PROPERTIES INC | North Carolina | Unknown | ||
Lbc Properties LLC | Connecticut | Unknown | ||
Lbc Properties LLC | Indiana | Unknown | ||
Lbc Properties LLC | Maryland | Unknown | ||
LBC PROPERTIES LLC | Georgia | Unknown | ||
LBC PROPERTIES L.L.C | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN WARD |
||
WOLFGANG WEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK THOMAS COLEMAN |
Company Secretary | ||
MICHAEL ANTHONY COLEMAN |
Director | ||
JENNIFER HAZEL COLEMAN |
Company Secretary | ||
PATRICK THOMAS COLEMAN |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AC FLUID TECHNOLOGY LIMITED | Director | 2005-03-10 | CURRENT | 2000-05-25 | Active | |
WEH UK LIMITED | Director | 2005-03-10 | CURRENT | 2000-05-22 | Active | |
WEHTECH LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active | |
L B COUPLINGS (CAMDEN) LIMITED | Director | 2003-09-29 | CURRENT | 2000-05-22 | Active | |
LBC TECHNOLOGIES LIMITED | Director | 1998-06-19 | CURRENT | 1972-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA NAOMI CARINA WEH | ||
DIRECTOR APPOINTED MR LUKAS DAVID WEH | ||
AP01 | DIRECTOR APPOINTED MR LUKAS DAVID WEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA NAOMI CARINA WEH | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
PSC02 | Notification of Wehtech Limited as a person with significant control on 2020-12-24 | |
PSC07 | CESSATION OF WOLFGANG WEH AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Current accounting period shortened from 31/05/21 TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CH01 | Director's details changed for Ms Rebecca Naomi Carina Weh on 2020-09-28 | |
AP01 | DIRECTOR APPOINTED MS REBECCA NAOMI CARINA WEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WEH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robert John Ward as company secretary on 2015-04-02 | |
TM02 | Termination of appointment of Patrick Thomas Coleman on 2015-04-02 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/14 FROM 2 Batemans Lane Wythall Birmingham B47 6NG | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM 2 Batemans Lane Wythall Birmingham United Kingdom | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/12 FROM 8 Wolverton Road Snitterfield Stratford upon Avon Warwickshire CV37 0HB | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PATRICK COLEMAN / 29/06/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PATRICK COLEMAN / 13/05/2009 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PATRICK COLEMAN / 22/01/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: AMRHIL STATION ROAD HENLEY IN ARDEN WEST MIDLANDS B95 5JP | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AC FLUID TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/08/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 29/05/97--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-06-01 | £ 5,151 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LBC PROPERTIES LIMITED
Called Up Share Capital | 2012-06-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 3,067 |
Current Assets | 2012-06-01 | £ 3,067 |
Fixed Assets | 2012-06-01 | £ 93,227 |
Shareholder Funds | 2012-06-01 | £ 91,143 |
Tangible Fixed Assets | 2012-06-01 | £ 93,227 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LBC PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |