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Home > England & Wales Companies > LBY LIMITED
Company Information for

LBY LIMITED

102 LEDBURY ROAD, 102 LEDBURY ROAD, LONDON, W11 2AH,
Company Registration Number
05583318
Private Limited Company
Active

Company Overview

About Lby Ltd
LBY LIMITED was founded on 2005-10-05 and has its registered office in London. The organisation's status is listed as "Active". Lby Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LBY LIMITED
 
Legal Registered Office
102 LEDBURY ROAD
102 LEDBURY ROAD
LONDON
W11 2AH
Other companies in W11
 
Filing Information
Company Number 05583318
Company ID Number 05583318
Date formed 2005-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 09:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LBY LIMITED
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Companies with same name LBY LIMITED
The following companies were found which have the same name as LBY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LBY (CYPRUS ROAD) LIMITED 46 CYPRUS ROAD LONDON N3 3SE Active Company formed on the 2007-10-11
LBY 6A, LLC 838 NEAPOLITAN WAY NAPLES FL 34103 Active Company formed on the 2013-11-26
LBY AND COMPANY LLC New Jersey Unknown
LBY BRINGING HOPE INC 11491 NW 2ND STREET MIAMI FL 33172 Active Company formed on the 2021-06-03
LBY CARE CORP 925 EAST 19TH STREET HIALEAH FL 33013 Inactive Company formed on the 2017-08-03
LBY CLEMENTI Singapore Dissolved Company formed on the 2008-09-10
LBY CONSTRUCTION SERVICES LLC 1014 VALLEY COMMONS DR HUFFMAN TX 77336 Active Company formed on the 2016-06-30
LBY CONSTRUCTIONS PTY LTD Active Company formed on the 2022-01-06
LBY Consulting Inc. 156 Silver Springs Rd Bailey CO 80421 Delinquent Company formed on the 2017-07-10
LBY Consulting, LLC 2559 Eastview Dr Castle Rock CO 80104 Good Standing Company formed on the 2023-03-13
Lby Corp Maryland Unknown
LBY CORPORATION North Carolina Unknown
LBY DISC CORP. 405 LEXINGTON AVE New York NEW YORK NY 10017 Active Company formed on the 1979-12-24
LBY ENTERPRISES, LLC 9405 WHITTENBURG GATE DALLAS TX 75243 ACTIVE Company formed on the 2015-07-06
LBY ENTERPRISES, INC. 2451 SO COLLEGE AVE STE 2 Fort Collins CO 80525 Administratively Dissolved Company formed on the 1984-09-25
LBY FIT LLC 10971 SW 28 CT DAVIE FL 33328 Inactive Company formed on the 2017-07-14
LBY FOODS, LLC 20008 CHAMPION FOREST DR STE 501 SPRING TX 77379 Active Company formed on the 2017-07-24
LBY GLOBAL (M) SDN. BHD. Active
LBY GROUP INC. 601 HARRY L. DRIVE SUITE #82 JOHNSON CITY NY 13790 Active Company formed on the 2017-09-13
LBY HOLDINGS LLLP Georgia Unknown

Company Officers of LBY LIMITED

Current Directors
Officer Role Date Appointed
CAITLIN ANNA ASTLEY
Director 2017-06-01
BILLIE BOOTH
Director 2017-06-09
FLORIAN STRUENGMANN
Director 2006-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
FLORIAN STRUGMANN
Company Secretary 2012-05-18 2018-03-16
SARAH ELIZABETH ZIMMERMAN
Director 2009-05-11 2017-06-01
PETER CHRISTIAN CROOKSTON
Company Secretary 2005-10-05 2012-05-18
PETER CHRISTIAN CROOKSTON
Director 2005-10-05 2012-05-18
RASHMI SINHA
Director 2005-10-05 2009-06-01
ALEXANDER GERHARD GESELL
Director 2006-03-17 2006-07-20
KATE PAMELA OSBORN
Director 2005-10-06 2006-03-17
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2005-10-05 2005-10-05
WILDMAN & BATTELL LIMITED
Nominated Director 2005-10-05 2005-10-05

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
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-06-29CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-06-29APPOINTMENT TERMINATED, DIRECTOR BILLIE BOOTH
2022-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-06-22CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN STRUENGMANN
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-06-13AP01DIRECTOR APPOINTED MISS CAITLIN ANNA ASTLEY
2018-03-16TM02Termination of appointment of Florian Strugmann on 2018-03-16
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ZIMMERMAN
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ZIMMERMAN
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM C/O Sarah Zimmerman 102 Ledbury Road, London, Greater London, Ledbury Road London W11 2AH England
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-09AP01DIRECTOR APPOINTED MRS BILLIE BOOTH
2016-12-15CH01Director's details changed for Ms Sarah Elizabeth Zimmerman on 2016-12-15
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM C/O Florian Strugenmann Flat 1 102 Ledbury Road London Greater London W11 2AH
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 3000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-10-12DISS40Compulsory strike-off action has been discontinued
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-13AR0105/10/15 ANNUAL RETURN FULL LIST
2015-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-15AR0105/10/14 ANNUAL RETURN FULL LIST
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-21AR0105/10/13 ANNUAL RETURN FULL LIST
2013-10-21CH01Director's details changed for Ms Sarah Elizabeth Zimmerman on 2012-10-06
2013-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-16AR0105/10/12 FULL LIST
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-06-20AP03SECRETARY APPOINTED MR FLORIAN STRUGMANN
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROOKSTON
2012-05-23TM02APPOINTMENT TERMINATED, SECRETARY PETER CROOKSTON
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 84 PORTLAND ROAD LONDON W11 4LQ
2011-10-09AR0105/10/11 FULL LIST
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-06AR0105/10/10 FULL LIST
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-16AR0105/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH ZIMMERMAN / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN STRUENGMANN / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTIAN CROOKSTON / 14/10/2009
2009-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-07-23288aDIRECTOR APPOINTED SARAH ELIZABETH ZIMMERMAN
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR RASHMI SINHA
2008-10-20363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-08363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-1788(2)RAD 25/10/05--------- £ SI 3@1
2006-10-09363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-11288bDIRECTOR RESIGNED
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288aNEW DIRECTOR APPOINTED
2005-12-01288aNEW DIRECTOR APPOINTED
2005-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-21288bSECRETARY RESIGNED
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-10-21288bDIRECTOR RESIGNED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LBY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31

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 LBY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 3,000
Shareholder Funds 2011-11-01 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LBY LIMITED
Trademarks
We have not found any records of LBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LBY LIMITED. 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 (98000 - Residents property management) as LBY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LBY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LBY 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 LBY 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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