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Lhbp Ltd COLERNE


Lhbp started in year 2015 as Private Limited Company with registration number 09488076. The Lhbp company has been functioning successfully for nine years now and its status is active. The firm's office is based in Colerne at 2 Windy Ridge. Postal code: SN14 8EQ.

The firm has 2 directors, namely Louis B., Gary B.. Of them, Gary B. has been with the company the longest, being appointed on 13 March 2015 and Louis B. has been with the company for the least time - from 11 November 2019. As of 6 May 2024, there was 1 ex director - Simon M.. There were no ex secretaries.

Lhbp Ltd Address / Contact

Office Address 2 Windy Ridge
Office Address2 Bath Road
Town Colerne
Post code SN14 8EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09488076
Date of Incorporation Fri, 13th Mar 2015
Industry Dormant Company
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Louis B.

Position: Director

Appointed: 11 November 2019

Gary B.

Position: Director

Appointed: 13 March 2015

Simon M.

Position: Director

Appointed: 13 March 2015

Resigned: 11 November 2019

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Simon M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gary B. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gary B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2222    
Balance Sheet
Cash Bank On Hand       2
Debtors    210 67010 67010 668
Other Debtors    222 
Cash Bank In Hand2222    
Net Assets Liabilities Including Pension Asset Liability2222    
Reserves/Capital
Shareholder Funds2222    
Other
Amounts Owed By Group Undertakings     10 66810 66810 668
Average Number Employees During Period    2322
Total Assets Less Current Liabilities    210 67010 67010 670

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates Wed, 13th Mar 2024
filed on: 21st, March 2024
Free Download (4 pages)

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