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Home > England & Wales Companies > LB LOMOND INVESTMENTS
Company Information for

LB LOMOND INVESTMENTS

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
04821079
Private Unlimited Company
Liquidation

Company Overview

About Lb Lomond Investments
LB LOMOND INVESTMENTS was founded on 2003-07-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Lb Lomond Investments is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LB LOMOND INVESTMENTS
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 04821079
Company ID Number 04821079
Date formed 2003-07-04
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2005
Account next due 
Latest return 04/07/2009
Return next due 01/08/2010
Type of accounts FULL
Last Datalog update: 2023-09-05 14:32:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LB LOMOND INVESTMENTS
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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
2023-06-26Liquidators' statement of receipts and payments to 2023-06-03
2022-12-22Liquidators' statement of receipts and payments to 2022-12-03
2022-06-304.68 Liquidators' statement of receipts and payments to 2022-06-03
2022-01-084.68 Liquidators' statement of receipts and payments to 2021-12-03
2022-01-08Liquidators' statement of receipts and payments to 2021-12-03
2021-07-024.68 Liquidators' statement of receipts and payments to 2021-06-03
2020-12-314.68 Liquidators' statement of receipts and payments to 2020-12-03
2020-07-084.68 Liquidators' statement of receipts and payments to 2020-06-03
2020-01-024.68 Liquidators' statement of receipts and payments to 2019-12-03
2019-07-094.68 Liquidators' statement of receipts and payments to 2019-06-03
2019-04-16LIQ MISCINSOLVENCY:re sec of state release of liquidator
2019-01-24LIQ10Removal of liquidator by court order
2019-01-184.68 Liquidators' statement of receipts and payments to 2018-12-03
2018-11-05LIQ MISCInsolvency:s/s cert. Release of liqudator
2018-08-31600Appointment of a voluntary liquidator
2018-08-09LIQ10Removal of liquidator by court order
2018-06-294.68 Liquidators' statement of receipts and payments to 2018-06-03
2018-01-124.68 Liquidators' statement of receipts and payments to 2017-12-03
2017-06-304.68 Liquidators' statement of receipts and payments to 2017-06-03
2017-01-114.68 Liquidators' statement of receipts and payments to 2016-12-03
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JF
2016-07-084.68 Liquidators' statement of receipts and payments to 2016-06-03
2015-12-244.68 Liquidators' statement of receipts and payments to 2015-12-03
2015-06-184.68 Liquidators' statement of receipts and payments to 2015-06-03
2015-01-094.68 Liquidators' statement of receipts and payments to 2014-12-03
2014-06-264.68 Liquidators' statement of receipts and payments to 2014-06-03
2014-01-134.68 Liquidators' statement of receipts and payments to 2013-12-03
2013-06-264.68 Liquidators' statement of receipts and payments to 2013-06-03
2013-04-23600Appointment of a voluntary liquidator
2013-04-234.40Notice of ceasing to act as a voluntary liquidator
2013-01-104.68 Liquidators' statement of receipts and payments to 2012-12-03
2012-06-294.68 Liquidators' statement of receipts and payments to 2012-06-03
2012-01-054.68 Liquidators' statement of receipts and payments to 2011-12-03
2011-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2011
2011-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-01-264.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2010
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH
2009-12-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-12-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 25 BANK STREET LONDON E14 5LE
2009-08-19363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-25288bAPPOINTMENT TERMINATED DIRECTOR ANTONY RUSH
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR SHIRLEY HOUGHTON
2008-09-18363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR ROBERT NORTHAM
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06363sRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-07-03AAFULL ACCOUNTS MADE UP TO 30/11/05
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2006-08-09363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-08-09288aNEW DIRECTOR APPOINTED
2006-06-27288bDIRECTOR RESIGNED
2006-01-06122£ IC 102974578/2 26/10/05 £ SR 102974576@1=102974576
2006-01-06RES13CANCELL US DOLLARS 26/10/05
2006-01-06RES05NC DEC ALREADY ADJUSTED 26/10/05
2006-01-06122£ NC 2000000100/100 26/10/05
2006-01-06RES16REDEMPTION OF SHARES 26/10/05
2005-10-26288bDIRECTOR RESIGNED
2005-10-2149(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2005-10-21CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2005-10-2149(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2005-10-2149(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2005-10-21MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-08-10363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-07-25288cDIRECTOR'S PARTICULARS CHANGED
2005-07-22288cDIRECTOR'S PARTICULARS CHANGED
2005-05-11AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-04-29ELRESS369(4) SHT NOTICE MEET 22/04/05
2005-04-29ELRESS80A AUTH TO ALLOT SEC 22/04/05
2005-02-22288cDIRECTOR'S PARTICULARS CHANGED
2004-09-07363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 1 BROADGATE LONDON EC2M 7HA
2003-10-18288cDIRECTOR'S PARTICULARS CHANGED
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-01123£ NC 100/2000000100 17/09/03
2003-10-01RES04NC INC ALREADY ADJUSTED 17/09/03
2003-10-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-0188(2)RAD 17/09/03--------- £ SI 102974576@1=102974576 £ IC 2/102974578
2003-09-08123NC INC ALREADY ADJUSTED 26/08/03
2003-09-08288aNEW DIRECTOR APPOINTED
2003-09-08288aNEW DIRECTOR APPOINTED
2003-09-03RES04US$ NC 0/4000000000
2003-09-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-02288aNEW DIRECTOR APPOINTED
2003-09-02225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04
2003-09-02287REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2003-09-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to LB LOMOND INVESTMENTS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2014-08-01
Fines / Sanctions
No fines or sanctions have been issued against LB LOMOND INVESTMENTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LB LOMOND INVESTMENTS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of LB LOMOND INVESTMENTS registering or being granted any patents
Domain Names
We do not have the domain name information for LB LOMOND INVESTMENTS
Trademarks
We have not found any records of LB LOMOND INVESTMENTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LB LOMOND INVESTMENTS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as LB LOMOND INVESTMENTS are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where LB LOMOND INVESTMENTS 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 TypeNotice of Intended Dividends
Defending partyLB LOMOND INVESTMENTSEvent Date
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final unsecured creditor dividend to the unsecured creditors of the company within a period of two months from the last date for proving being 29 August 2014. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Benson House, 33 Wellington Street, Leeds, LS1 4JP by 29 August 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Ian Christopher Oakley-Smith and Julian Guy Parr (IP numbers 8890 and 8003) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 4 December 2009. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4567 or at robert.j.ramsay@uk.pwc.com Ian Christopher Oakley-Smith and Julian Guy Parr , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LB LOMOND INVESTMENTS 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 LB LOMOND INVESTMENTS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS1 4DL