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Home > England & Wales Companies > L.M.B. LIMITED
Company Information for

L.M.B. LIMITED

The Chapel, Bridge Street, Driffield, YO25 6DA,
Company Registration Number
04637736
Private Limited Company
Liquidation

Company Overview

About L.m.b. Ltd
L.M.B. LIMITED was founded on 2003-01-15 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". L.m.b. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
L.M.B. LIMITED
 
Legal Registered Office
The Chapel
Bridge Street
Driffield
YO25 6DA
Other companies in HU3
 
Filing Information
Company Number 04637736
Company ID Number 04637736
Date formed 2003-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-01-31
Account next due 31/10/2021
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-09 15:40:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.M.B. LIMITED
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Companies with same name L.M.B. LIMITED
The following companies were found which have the same name as L.M.B. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
L.M.B. (CHESTER) LTD Croft Cottage Rake Lane Hawarden Deeside CLWYD CH5 3PN Active - Proposal to Strike off Company formed on the 2003-06-03
L.M.B. & ASSOCIATES, MANUFACTURERS AGENTS, INC. 725 EAST KENNEDY BLVD. TAMPA FL 33540 Inactive Company formed on the 1984-02-14
L.M.B. 108TH STREET FAMILY LIMITED PARTNERSHIP NV Permanently Revoked Company formed on the 1996-03-21
L.M.B. 23 INSTALLATION LLC 6357 CHELSEA GLEN - CANAL WINCHESTER OH 43110 Active Company formed on the 2005-02-08
L.M.B. 63B, CORP. 5805 BLUE LAGOON DR MIAMI FL 33126 Inactive Company formed on the 2010-01-26
L.M.B. 63RD DRIVE FAMILY LIMITED PARTNERSHIP NV Permanently Revoked Company formed on the 1996-03-21
L.M.B. ADVISORY LIMITED 29 GLOUCESTER PLACE LONDON LONDON W1U 8HX Dissolved Company formed on the 2006-10-16
L.M.B. AGENCY Active Company formed on the 1981-01-01
L.M.B. APARTMENT CORP. 111 West 88th St 111 West 88th St, New York, NY 10024 NEW YORK NY 10024 Active Company formed on the 1981-07-03
L.M.B. BARRISON TRADING LIMITED 20 CLANWILLIAM TERRACE DUBLIN 2 Dissolved Company formed on the 1995-02-07
L.M.B. BEHEER LIMITED 262 BEDFONT LANE FELTHAM MIDDLESEX ENGLAND TW14 9NU Dissolved Company formed on the 2011-06-21
L.M.B. BUILDERS, INC. 29 SECOR Putnam MAHOPAC NY 10541 Active Company formed on the 1997-03-10
L.M.B. CARPENTRY LLC 319 3RD ST NW WINTER HAVEN FL 33881 Inactive Company formed on the 2017-08-09
L.M.B. COMPUTER SERVICES LIMITED C/O PRIDIE BREWSTER 8 THE GREEN RICHMOND SURREY Active - Proposal to Strike off Company formed on the 1988-07-05
L.M.B. COMMUNICATIONS INC. 6655 COTE DES NEIGES SUITE 275 MONTREAL Quebec H3S 2B4 Dissolved Company formed on the 1984-05-01
L.M.B. CONTINENTAL FAMILY LIMITED PARTNERSHIP NV Permanently Revoked Company formed on the 1996-03-21
L.M.B. CONSTRUCTION CORP. 94 GIBSON BLVD. Bronx VALLEY STREAM NY 11581 Active Company formed on the 1981-02-17
L.M.B. CORPORATION 4505 PACIFIC HWY E STE C-2 FIFE WA 98424 Dissolved Company formed on the 1997-02-14
L.M.B. DELI GROCERY, INC. 475 CASTLE HILL AVENUE Bronx BRONX NY 10473 Active Company formed on the 2003-08-08
L.M.B. DETAIL LLC 4210 FLORIDA AVENUE - CINCINNATI OH 45223 Active Company formed on the 2006-02-13

Company Officers of L.M.B. LIMITED

Current Directors
Officer Role Date Appointed
BRIAN BOUCHER
 Company Secretary 2003-02-19
BRIAN BOUCHER
 Director 2003-01-15
MICHAEL CARR
 Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE ROY SUTCLIFFE
 Director 2003-01-15 2011-01-15
MICHAEL CARR
 Company Secretary 2003-01-15 2003-02-19
MICHAEL CARR
 Director 2003-01-15 2003-02-19
IRENE LESLEY HARRISON
 Nominated Secretary 2003-01-15 2003-01-15
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2003-01-15 2003-01-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-09Final Gazette dissolved via compulsory strike-off
2023-01-09Voluntary liquidation. Return of final meeting of creditors
2023-01-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM 102 Beverley Road Hull East Yorkshire HU3 1YA
2021-08-24LIQ02Voluntary liquidation Statement of affairs
2021-08-24600Appointment of a voluntary liquidator
2021-08-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-08-11
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-08-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-08-13AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN BOUCHER
2018-06-12AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-05-17AA31/01/17 TOTAL EXEMPTION FULL
2017-05-17AA31/01/17 TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 99
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 99
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-07-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 99
2016-01-21AR0115/01/16 ANNUAL RETURN FULL LIST
2015-07-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 99
2015-01-28AR0115/01/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 99
2014-01-31AR0115/01/14 ANNUAL RETURN FULL LIST
2013-06-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0115/01/13 ANNUAL RETURN FULL LIST
2012-10-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AP01DIRECTOR APPOINTED MICHAEL CARR
2012-02-14AR0115/01/12 ANNUAL RETURN FULL LIST
2011-07-22AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0115/01/11 ANNUAL RETURN FULL LIST
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE SUTCLIFFE
2010-04-30AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0115/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROY SUTCLIFFE / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOUCHER / 01/10/2009
2009-06-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-11-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08
2008-10-30AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-21363sRETURN MADE UP TO 15/01/07; NO CHANGE OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-07363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-08363sRETURN MADE UP TO 15/01/05; NO CHANGE OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-16363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-02-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-27288aNEW SECRETARY APPOINTED
2003-01-3088(2)RAD 17/01/03--------- £ SI 98@1=98 £ IC 1/99
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-21288bSECRETARY RESIGNED
2003-01-21288bDIRECTOR RESIGNED
2003-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to L.M.B. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-08-19
Appointmen2021-08-19
Meetings o2021-08-02
Fines / Sanctions
No fines or sanctions have been issued against L.M.B. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L.M.B. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Creditors
Creditors Due Within One Year 2013-01-31 £ 41,715
Creditors Due Within One Year 2012-01-31 £ 37,447
Provisions For Liabilities Charges 2013-01-31 £ 1,723

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 L.M.B. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 25,337
Cash Bank In Hand 2012-01-31 £ 25,027
Current Assets 2013-01-31 £ 85,952
Current Assets 2012-01-31 £ 68,656
Debtors 2013-01-31 £ 60,615
Debtors 2012-01-31 £ 43,629
Shareholder Funds 2013-01-31 £ 54,935
Shareholder Funds 2012-01-31 £ 37,389
Tangible Fixed Assets 2013-01-31 £ 12,421
Tangible Fixed Assets 2012-01-31 £ 6,493

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L.M.B. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.M.B. LIMITED
Trademarks
We have not found any records of L.M.B. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with L.M.B. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-1 GBP £761 CAPITAL
Hull City Council 2015-12 GBP £16,875 CAPITAL
Hull City Council 2015-11 GBP £188 Adults Social Care
Hull City Council 2015-10 GBP £350 CAPITAL
Hull City Council 2015-9 GBP £67 Adults Social Care
Hull City Council 2015-7 GBP £680 Adults Social Care
North Lincolnshire Council 2015-6 GBP £298 Equipment Maint.& Repair
North Lincolnshire Council 2015-5 GBP £1,681 Equipment Maint.& Repair
Hull City Council 2015-4 GBP £475 CAPITAL
North Lincolnshire Council 2015-4 GBP £2,954 Equipment Maint.& Repair
Hull City Council 2015-2 GBP £375 CAPITAL
Hull City Council 2014-12 GBP £201 Adults Social Care
Hull City Council 2014-10 GBP £121 Adults Social Care
Hull City Council 2014-5 GBP £347 Adults Social Care
East Riding Council 2014-5 GBP £1,674
North Lincolnshire Council 2014-5 GBP £1,475 Equipment Maint.& Repair
North Lincolnshire Council 2014-4 GBP £7,390 Equipment Maint.& Repair
East Riding Council 2014-4 GBP £11,606
East Riding Council 2014-3 GBP £3,095
East Riding Council 2014-2 GBP £4,099
East Riding Council 2014-1 GBP £7,844
East Riding Council 2013-12 GBP £1,275
East Riding Council 2013-11 GBP £2,200
East Riding Council 2013-10 GBP £1,250
Hull City Council 2013-10 GBP £1,640 Adults Social Care
Hull City Council 2013-9 GBP £460 Adults Social Care
East Riding Council 2013-9 GBP £1,995
East Riding Council 2013-8 GBP £2,605
East Riding Council 2013-7 GBP £5,569
Hull City Council 2013-6 GBP £75 Social Care
Hull City Council 2013-3 GBP £127 Social Care
Hull City Council 2013-1 GBP £126 Social Care
Hull City Council 2012-12 GBP £192 Social Care
Hull City Council 2012-6 GBP £42 Social Care
Hull City Council 2012-5 GBP £31 Social Care
Hull City Council 2012-4 GBP £2,850 Capital
Hull City Council 2012-1 GBP £65 CYPS - Localities & Learning

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where L.M.B. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyL.M.B. LIMITEDEvent Date2021-08-19
 
Initiating party Event TypeAppointmen
Defending partyL.M.B. LIMITEDEvent Date2021-08-19
Company Number: 04637736 Name of Company: L.M.B. LIMITED Nature of Business: Repairs of other Equipment Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA Principal trading address: Uni…
 
Initiating party Event TypeMeetings o
Defending partyL.M.B. LIMITEDEvent Date2021-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.M.B. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L.M.B. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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