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Company Information for

LOBIAM TRADING LLP

4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ,
Company Registration Number
OC388107
Limited Liability Partnership
Active

Company Overview

About Lobiam Trading Llp
LOBIAM TRADING LLP was founded on 2013-09-26 and has its registered office in London. The organisation's status is listed as "Active". Lobiam Trading Llp is a Limited Liability Partnership 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
LOBIAM TRADING LLP
 
Legal Registered Office
4TH FLOOR
1 KNIGHTRIDER COURT
LONDON
EC4V 5BJ
Other companies in EC4V
 
Filing Information
Company Number OC388107
Company ID Number OC388107
Date formed 2013-09-26
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-10 18:00:06
Primary Source:Companies House
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Company Officers of LOBIAM TRADING LLP

Current Directors
Officer Role Date Appointed
KOENIGSBERG CONSULTANTS LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-09-26
YANCY DISTRIBUTION COMPANY
Limited Liability Partnership (LLP) Designated Member 2013-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
OAKLAWN LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-09-26 2013-09-26
PENLEIGH LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-09-26 2013-09-26

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
2020-01-11DISS40Compulsory strike-off action has been discontinued
2020-01-08LLCS01Confirmation statement with no updates made up to 2019-09-26
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21LLCS01Confirmation statement with no updates made up to 2018-09-26
2018-10-16DISS40Compulsory strike-off action has been discontinued
2018-10-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-14LLCH02LLP change of corporate member Yancy Distribution Company on 2013-11-01
2018-08-10RP04LLAR01Second filing of LLP Annual Return made up to 2014-09-26
2018-08-09RP04LLAR01Second filing of LLP Annual Return made up to 2015-09-26
2017-11-06LLCS01Confirmation statement with no updates made up to 2017-09-26
2017-08-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14LLCS01Confirmation statement with no updates made up to 2016-09-26
2017-02-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14RT01Administrative restoration application
2016-11-15GAZ2Final Gazette dissolved via compulsory strike-off
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LLAR01LLP Annual return made up to 2015-09-26
2016-04-14RT01Administrative restoration application
2016-01-05GAZ2Final Gazette dissolved via compulsory strike-off
2015-09-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-15LLAR01LLP Annual return made up to 2014-09-26
2013-11-11LLAD01Change of registered office address for limited liability partnership from , 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom on 2013-11-11
2013-09-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER PENLEIGH LIMITED
2013-09-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER OAKLAWN LIMITED
2013-09-30LLAP02CORPORATE LLP MEMBER APPOINTED YANCY DISTRIBUTION COMPANY
2013-09-30LLAP02CORPORATE LLP MEMBER APPOINTED KOENIGSBERG CONSULTANTS LIMITED
2013-09-26LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LOBIAM TRADING LLP 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 LOBIAM TRADING LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOBIAM TRADING LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2018-09-30

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 LOBIAM TRADING LLP

Intangible Assets
Patents
We have not found any records of LOBIAM TRADING LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LOBIAM TRADING LLP
Trademarks
We have not found any records of LOBIAM TRADING LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOBIAM TRADING LLP. 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 (None Supplied) as LOBIAM TRADING LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LOBIAM TRADING LLP 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 LOBIAM TRADING LLP 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 LOBIAM TRADING LLP 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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