Lb Europe Limited in London Office LONDON

Lb Europe Limited LONDON

Founded in 1993, Lb Europe, classified under reg no. 02805026 is an active company. Currently registered at 167-169 Great Portland Street, 5th Floor W1W 5PF, London the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Laura B., Karenjit K.. Of them, Laura B., Karenjit K. have been with the company the longest, being appointed on 13 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lb Europe Limited Address / Contact

Office Address	167-169 Great Portland Street, 5th Floor
Office Address2	London Office
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02805026
Date of Incorporation	Tue, 30th Mar 1993
Industry	Manufacture of plastic packing goods
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Laura B.

Position: Director

Appointed: 13 February 2023

Karenjit K.

Position: Director

Appointed: 13 February 2023

Robert C.

Position: Director

Appointed: 08 December 2022

Resigned: 13 February 2023

Joseph W.

Position: Secretary

Appointed: 31 March 2021

Resigned: 10 February 2023

Ronald L.

Position: Director

Appointed: 18 September 2019

Resigned: 31 January 2023

Leanne P.

Position: Director

Appointed: 13 April 2018

Resigned: 10 February 2023

Lou M.

Position: Director

Appointed: 25 June 2014

Resigned: 31 March 2018

Ken S.

Position: Director

Appointed: 22 August 2013

Resigned: 10 February 2023

Michael A.

Position: Secretary

Appointed: 19 January 2012

Resigned: 31 March 2021

Michael A.

Position: Director

Appointed: 30 December 2011

Resigned: 08 December 2022

Francis C.

Position: Director

Appointed: 30 December 2011

Resigned: 25 June 2014

Roszann G.

Position: Director

Appointed: 12 February 2009

Resigned: 08 July 2013

Andrew B.

Position: Secretary

Appointed: 06 October 2005

Resigned: 30 December 2011

Sarah C.

Position: Secretary

Appointed: 23 April 2005

Resigned: 06 October 2005

Michael A.

Position: Secretary

Appointed: 30 July 2004

Resigned: 23 April 2005

Christopher F.

Position: Secretary

Appointed: 29 September 2003

Resigned: 30 July 2004

Douglas B.

Position: Director

Appointed: 29 September 2003

Resigned: 15 October 2008

Michael A.

Position: Director

Appointed: 19 February 2001

Resigned: 26 May 2006

Michael A.

Position: Secretary

Appointed: 25 September 1996

Resigned: 29 September 2003

Samuel D.

Position: Director

Appointed: 25 September 1996

Resigned: 31 May 2002

C M.

Position: Director

Appointed: 04 December 1995

Resigned: 16 January 2001

Robert H.

Position: Director

Appointed: 04 December 1995

Resigned: 25 September 1996

Stewart G.

Position: Director

Appointed: 01 January 1994

Resigned: 12 October 2012

Stewart G.

Position: Secretary

Appointed: 01 January 1994

Resigned: 25 September 1996

Peter L.

Position: Director

Appointed: 10 May 1993

Resigned: 04 December 1995

Peter L.

Position: Secretary

Appointed: 10 May 1993

Resigned: 01 January 1994

John M.

Position: Director

Appointed: 10 May 1993

Resigned: 03 August 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 1993

Resigned: 10 May 1993

London Law Services Limited

Position: Nominee Director

Appointed: 30 March 1993

Resigned: 10 May 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Liqui-Box Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Liqui-Box Uk Limited

167-169 Great Portland Street, London, W1W 5PF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	07781904
Notified on	11 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, February 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, February 2024	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, October 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, January 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, July 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 23rd, September 2015	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, October 2013	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 30th, August 2011	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 1st, July 2010	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 13th, January 2010	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 4th, September 2008	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 18th, August 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 18th, August 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 13th, December 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 13th, December 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 21st, June 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 21st, June 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 10th, May 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 10th, May 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 21st, November 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 21st, November 2003	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 7th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 7th, October 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, February 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, February 2002	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, September 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-12-31 filed on: 14th, February 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 14th, February 2001	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, November 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, November 2000	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, February 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, February 2000	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 10th, September 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 10th, September 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, February 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, February 1999	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 21st, September 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 21st, September 1998	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 24th, September 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 24th, September 1997	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 15th, December 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 15th, December 1996	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 10th, September 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 10th, September 1996	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 19th, January 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 19th, January 1996	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 24th, October 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 24th, October 1995	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 30th, October 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 30th, October 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, October 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 11th, October 1993	accounts	Free Download

Lb Europe Limited LONDON

Lb Europe Limited Address / Contact

Company Information / Profile

Company staff

Laura B.

Karenjit K.

Robert C.

Joseph W.

Ronald L.

Leanne P.

Lou M.

Ken S.

Michael A.

Michael A.

Francis C.

Roszann G.

Andrew B.

Sarah C.

Michael A.

Christopher F.

Douglas B.

Michael A.

Michael A.

Samuel D.

C M.

Robert H.

Stewart G.

Stewart G.

Peter L.

Peter L.

John M.

London Law Secretarial Limited

London Law Services Limited

People with significant control

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