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Home > England & Wales Companies > LB MABLETHORPE LIMITED
Company Information for

LB MABLETHORPE LIMITED

LINDUM BUSINESS PARK, STATION ROAD NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, LN6 3QX,
Company Registration Number
06091178
Private Limited Company
Active

Company Overview

About Lb Mablethorpe Ltd
LB MABLETHORPE LIMITED was founded on 2007-02-08 and has its registered office in Lincoln. The organisation's status is listed as "Active". Lb Mablethorpe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LB MABLETHORPE LIMITED
 
Legal Registered Office
LINDUM BUSINESS PARK
STATION ROAD NORTH HYKEHAM
LINCOLN
LINCOLNSHIRE
LN6 3QX
Other companies in LN6
 
Previous Names
ONYXWORD LIMITED22/03/2007
Filing Information
Company Number 06091178
Company ID Number 06091178
Date formed 2007-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB911129755  
Last Datalog update: 2024-09-08 17:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LB MABLETHORPE LIMITED
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Company Officers of LB MABLETHORPE LIMITED

Current Directors
Officer Role Date Appointed
HERMAN KOK
 Company Secretary 2007-02-15
DAVID CHRISTOPHER CHAMBERS
 Director 2007-02-15
HERMAN FRANS FREDERIK KOK
 Director 2013-07-24
ANTONY DAVID LAWTON
 Director 2007-03-08
PAUL NIGEL PHILIP MCSORLEY
 Director 2007-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NICHOLAS EDWARD BREHENY
 Director 2008-11-28 2013-07-05
PETER WILLIAM FIELD
 Director 2007-03-08 2013-07-05
STUART WILLIAM ROBINSON
 Director 2007-03-08 2013-07-05
WILLIAM TWEDDELL MANSFIELD
 Director 2007-03-08 2008-11-28
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-02-08 2007-02-15
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-02-08 2007-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER CHAMBERS LC COMMUNITY PROJECTS LTD Director 2013-05-21 CURRENT 2013-05-21 Active
DAVID CHRISTOPHER CHAMBERS BROOK & MAYO LIMITED Director 2009-11-19 CURRENT 2002-12-30 Active
DAVID CHRISTOPHER CHAMBERS DODDINGTON ESTATES LIMITED Director 2007-09-13 CURRENT 2003-10-23 Active
DAVID CHRISTOPHER CHAMBERS PEPPER INVESTMENTS LIMITED Director 2002-09-24 CURRENT 2002-08-21 Active
DAVID CHRISTOPHER CHAMBERS KINGSWATER - LINDUM (LINCOLN) LIMITED Director 2001-11-12 CURRENT 2001-11-12 Active
DAVID CHRISTOPHER CHAMBERS LINDUM GROUP TRUSTEES LIMITED Director 2000-11-17 CURRENT 2000-10-16 Active
DAVID CHRISTOPHER CHAMBERS LINDUM GROUP PETERBOROUGH LIMITED Director 2000-08-21 CURRENT 1976-06-28 Active
DAVID CHRISTOPHER CHAMBERS KINGSWATER-LINDUM LIMITED Director 1999-11-08 CURRENT 1999-11-08 Active
DAVID CHRISTOPHER CHAMBERS DLD TRAINING LIMITED Director 1998-05-27 CURRENT 1997-09-10 Active
DAVID CHRISTOPHER CHAMBERS LINDUM YORK LIMITED Director 1998-05-24 CURRENT 1998-01-09 Active
DAVID CHRISTOPHER CHAMBERS TEMPLE GARTH LIMITED Director 1997-06-24 CURRENT 1997-06-16 Active
DAVID CHRISTOPHER CHAMBERS LINDUM BMS LIMITED Director 1991-05-17 CURRENT 1990-06-06 Active
DAVID CHRISTOPHER CHAMBERS LINDUM BUILDERS LIMITED Director 1991-05-17 CURRENT 1970-03-13 Active
DAVID CHRISTOPHER CHAMBERS BRAYFORD DEVELOPMENT COMPANY LIMITED Director 1991-05-17 CURRENT 1989-09-08 Active
DAVID CHRISTOPHER CHAMBERS LINDUM GROUP LIMITED Director 1991-05-17 CURRENT 1975-12-04 Active
DAVID CHRISTOPHER CHAMBERS LINDUM DEVELOPMENTS LIMITED Director 1991-05-17 CURRENT 1970-08-10 Active
DAVID CHRISTOPHER CHAMBERS LINDUM GROUP KGM ROOFING LIMITED Director 1991-05-17 CURRENT 1977-03-24 Active
DAVID CHRISTOPHER CHAMBERS LINDUM CONSTRUCTION CO. LIMITED Director 1991-05-17 CURRENT 1960-05-17 Active
DAVID CHRISTOPHER CHAMBERS LINDUM GROUP PLANT HIRE AND WASTE RECOVERY LIMITED Director 1991-05-17 CURRENT 1961-06-14 Active
DAVID CHRISTOPHER CHAMBERS LINDUM GROUP JOINERY LIMITED Director 1991-05-17 CURRENT 1977-10-03 Active
DAVID CHRISTOPHER CHAMBERS LINDUM HOMES LIMITED Director 1991-05-17 CURRENT 1980-12-01 Active
HERMAN FRANS FREDERIK KOK LINCOLN CITY HOLDINGS LIMITED Director 2018-04-19 CURRENT 2012-01-03 Active
HERMAN FRANS FREDERIK KOK LINCOLN CITY FOOTBALL CLUB COMPANY LIMITED Director 2018-04-19 CURRENT 1895-10-12 Active
HERMAN FRANS FREDERIK KOK AGE UK LINCOLN AND SOUTH LINCOLNSHIRE Director 2014-10-06 CURRENT 1999-05-26 Active
HERMAN FRANS FREDERIK KOK GREATER LINCOLNSHIRE LEP LIMITED Director 2014-09-24 CURRENT 2014-09-17 Active
HERMAN FRANS FREDERIK KOK E B (LINCOLN) LIMITED Director 2009-04-08 CURRENT 2005-03-24 Active
HERMAN FRANS FREDERIK KOK BOOKMINDER LIMITED Director 2009-04-08 CURRENT 2003-03-14 Active
HERMAN FRANS FREDERIK KOK KINGSWATER-LINDUM LIMITED Director 2009-03-26 CURRENT 1999-11-08 Active
HERMAN FRANS FREDERIK KOK DODDINGTON ESTATES LIMITED Director 2007-09-13 CURRENT 2003-10-23 Active
HERMAN FRANS FREDERIK KOK SOUTH PARK INVESTMENTS (LINCOLN) LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active
HERMAN FRANS FREDERIK KOK LINDUM GROUP TRUSTEES LIMITED Director 2000-11-17 CURRENT 2000-10-16 Active
HERMAN FRANS FREDERIK KOK LINDUM GROUP PETERBOROUGH LIMITED Director 2000-08-21 CURRENT 1976-06-28 Active
HERMAN FRANS FREDERIK KOK DLD TRAINING LIMITED Director 1998-05-27 CURRENT 1997-09-10 Active
HERMAN FRANS FREDERIK KOK LINDUM YORK LIMITED Director 1998-05-24 CURRENT 1998-01-09 Active
HERMAN FRANS FREDERIK KOK INVESTORS IN LINCOLN LIMITED Director 1993-12-16 CURRENT 1991-07-22 Active
HERMAN FRANS FREDERIK KOK LINDUM BUILDERS LIMITED Director 1991-05-18 CURRENT 1970-03-13 Active
HERMAN FRANS FREDERIK KOK LINDUM DEVELOPMENTS LIMITED Director 1991-05-18 CURRENT 1970-08-10 Active
HERMAN FRANS FREDERIK KOK LINDUM GROUP PLANT HIRE AND WASTE RECOVERY LIMITED Director 1991-05-18 CURRENT 1961-06-14 Active
HERMAN FRANS FREDERIK KOK LINDUM HOMES LIMITED Director 1991-05-18 CURRENT 1980-12-01 Active
HERMAN FRANS FREDERIK KOK LINDUM BMS LIMITED Director 1991-05-17 CURRENT 1990-06-06 Active
HERMAN FRANS FREDERIK KOK BRAYFORD DEVELOPMENT COMPANY LIMITED Director 1991-05-17 CURRENT 1989-09-08 Active
HERMAN FRANS FREDERIK KOK LINDUM GROUP KGM ROOFING LIMITED Director 1991-05-17 CURRENT 1977-03-24 Active
HERMAN FRANS FREDERIK KOK LINDUM CONSTRUCTION CO. LIMITED Director 1991-05-17 CURRENT 1960-05-17 Active
HERMAN FRANS FREDERIK KOK LINDUM GROUP JOINERY LIMITED Director 1991-05-17 CURRENT 1977-10-03 Active
ANTONY DAVID LAWTON LINDUM HOMES LIMITED Director 2006-10-23 CURRENT 1980-12-01 Active
PAUL NIGEL PHILIP MCSORLEY LINDUM GROUP PETERBOROUGH LIMITED Director 2000-08-21 CURRENT 1976-06-28 Active

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
2024-08-14SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-08-31SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-02-10CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-10-21AP03Appointment of Mr Robbie Alexander Jan Kok as company secretary on 2022-10-21
2022-10-21TM02Termination of appointment of Herman Kok on 2022-10-21
2022-08-26SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-02-09CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID LAWTON
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NIGEL PHILIP MCSORLEY
2018-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0108/02/16 ANNUAL RETURN FULL LIST
2015-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0108/02/15 ANNUAL RETURN FULL LIST
2014-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0108/02/14 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AP01DIRECTOR APPOINTED MR HERMAN FRANS FREDERIK KOK
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER FIELD
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BREHENY
2013-02-15AR0108/02/13 ANNUAL RETURN FULL LIST
2012-05-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0108/02/12 ANNUAL RETURN FULL LIST
2011-04-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0108/02/11 ANNUAL RETURN FULL LIST
2010-05-18AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-18AR0108/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM ROBINSON / 01/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL PHILIP MCSORLEY / 01/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID LAWTON / 01/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FIELD / 01/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER CHAMBERS / 01/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS EDWARD BREHENY / 01/01/2010
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / HERMAN KOK / 01/01/2010
2009-04-05AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-12-03288aDIRECTOR APPOINTED JOHN NICHOLAS EDWARD BREHENY
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MANSFIELD
2008-04-28AA30/11/07 TOTAL EXEMPTION FULL
2008-02-25363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-04-21225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/11/07
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04RES12VARYING SHARE RIGHTS AND NAMES
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-0488(2)RAD 08/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-24287REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288bDIRECTOR RESIGNED
2007-03-24288bSECRETARY RESIGNED
2007-03-24288aNEW SECRETARY APPOINTED
2007-03-22CERTNMCOMPANY NAME CHANGED ONYXWORD LIMITED CERTIFICATE ISSUED ON 22/03/07
2007-03-16395PARTICULARS OF MORTGAGE/CHARGE
2007-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LB MABLETHORPE 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 LB MABLETHORPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-16 Satisfied LINDUM GROUP LIMITED
Filed Financial Reports
Annual Accounts
2021-11-30

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 LB MABLETHORPE LIMITED

Intangible Assets
Patents
We have not found any records of LB MABLETHORPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LB MABLETHORPE LIMITED
Trademarks
We have not found any records of LB MABLETHORPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LB MABLETHORPE 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 (41100 - Development of building projects) as LB MABLETHORPE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LB MABLETHORPE 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 LB MABLETHORPE 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 LB MABLETHORPE LIMITED 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 LN6 3QX