Dissolved
Dissolved 2018-07-23
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Home > England & Wales Companies > LB CONCEPTS LTD
Company Information for LB CONCEPTS LTD
RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
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Company Registration Number
 07543881 Private Limited Company
Dissolved 2018-07-23 |
Company Overview
About Lb Concepts Ltd
LB CONCEPTS LTD was founded on 2011-02-25 and had its registered office in Rickmansworth. The company was dissolved on the 2018-07-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LB CONCEPTS LTD | |
| Legal Registered Office | |
| RICKMANSWORTH HERTFORDSHIRE WD3 1DE Other companies in WD3 | |
Filing Information
| Company Number | 07543881 | |
|---|---|---|
| Date formed | 2011-02-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-29 | |
| Date Dissolved | 2018-07-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-13 19:38:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LB CONCEPTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C. ANTHONY WOOD LIMITED PARK FARM COMPANY SECRETARIES LTD SMITH-MILNE & CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C. ANTHONY WOOD LIMITED PARK FARM COMPANY SECRETARIES LTD SMITH-MILNE & CO. LIMITED
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Companies with same name LB CONCEPTS LTD
The following companies were found which have the same name as LB CONCEPTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LB CONCEPTS, LLC | 9273 ABBOTT AVE SURF SIDE FL 33154 | Inactive | Company formed on the 2008-02-04 | |
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LB CONCEPTS INCORPORATED | California | Unknown | |
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LB Concepts Limited | Unknown | Company formed on the 2021-12-22 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075438810001 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075438810001 | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075438810001 | |
| LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/02/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOLA WOLE TUTTON / 13/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVE MARINA LUCRON / 13/01/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EVE-MERINA LUCRON / 13/01/2015 | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 25/02/13 FULL LIST | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 112B PRIORY ROAD HORNSEY LONDON N87 HP | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to LB CONCEPTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-02-14 |
| Resolutions for Winding-up | 2017-02-14 |
| Meetings of Creditors | 2017-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against LB CONCEPTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of LB CONCEPTS LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 CONCEPTS LTD
Income
Government Income
We have not found government income sources for LB CONCEPTS LTD. 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 (46480 - Wholesale of watches and jewellery) as LB CONCEPTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LB CONCEPTS LTD 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.
Import/Export of Goods
Goods imported/exported by LB CONCEPTS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84543090 | Casting machines of a kind used in metallurgy or in metal foundries (excl. machines for casting under pressure) | ||
| 84543090 | Casting machines of a kind used in metallurgy or in metal foundries (excl. machines for casting under pressure) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | LB CONCEPTS LIMITED | Event Date | 2017-02-10 |
| Liquidator's name and address: Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : Further information about this case is available from Chloe Fortucci at the offices of Re10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LB CONCEPTS LIMITED | Event Date | 2017-02-10 |
| At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, on 10 February 2017, the following resolutions were duly passed as a special and an ordinary resolution, respective 1. "That it has been resolved by special resolution that the company be wound up voluntarily. 2. "That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE be appointed liquidator of the company for the purposes of the winding-up". At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Bijal Shah as liquidator. Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 10 February 2017 . Further information about this case is available from Chloe Fortucci at the offices of Re10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu. Eve Lucron , Chairman of both Meetings : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LB CONCEPTS LIMITED | Event Date | 2017-01-26 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE on 10 February 2017 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolveny Practitioner calling the meetings: Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Further information about this case is available from Chloe Fortucci at the offices of Re10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu. E Lucron , Director : Dated: 20 January 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LB CONCEPTS LTD 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 CONCEPTS LTD 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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