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00088438 Limited LONDON


Founded in 1906, 00088438, classified under reg no. 00088438 is an active company. Currently registered at Hillsdown House NW3 1QD, London the company has been in the business for 113 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2005. Since Saturday 30th August 2014 00088438 Limited is no longer carrying the name Lbrc.

Currently there are 2 directors in the the company, namely Michael T. and Christopher P.. In addition one secretary - Christopher P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - W M. who worked with the the company until 4 June 2001.

00088438 Limited Address / Contact

Office Address Hillsdown House
Office Address2 32 Hampstead High Street
Town London
Post code NW3 1QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00088438
Date of Incorporation Wed, 18th Apr 1906
Industry Non-trading company
End of financial Year 31st December
Company age 113 years old
Account next due date Wed, 31st Oct 2007 (4238 days after)
Account last made up date Sat, 31st Dec 2005
Next confirmation statement due date Sat, 11th Mar 2017 (2017-03-11)
Return last made up date Sat, 25th Feb 2006

Company staff

Michael T.

Position: Director

Appointed: 06 June 2001

Christopher P.

Position: Secretary

Appointed: 05 June 2001

Christopher P.

Position: Director

Appointed: 05 June 2001

Laurence C.

Position: Director

Appointed: 18 March 2000

Resigned: 06 June 2001

John R.

Position: Director

Appointed: 12 December 1997

Resigned: 18 March 2000

W M.

Position: Secretary

Appointed: 12 December 1997

Resigned: 04 June 2001

David S.

Position: Director

Appointed: 24 October 1997

Resigned: 12 December 1997

Robert B.

Position: Director

Appointed: 07 June 1993

Resigned: 12 December 1997

Simon M.

Position: Director

Appointed: 25 February 1993

Resigned: 07 March 1995

Colin M.

Position: Director

Appointed: 25 February 1993

Resigned: 25 February 1995

James T.

Position: Director

Appointed: 25 February 1993

Resigned: 12 December 1997

Stanley W.

Position: Director

Appointed: 25 February 1993

Resigned: 08 June 1993

Norman B.

Position: Director

Appointed: 25 February 1993

Resigned: 10 December 1997

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 1993

Resigned: 12 December 1997

Brian C.

Position: Director

Appointed: 25 February 1993

Resigned: 12 December 1997

Company previous names

Lbrc August 30, 2014
Leyland And Birmingham Rubber . (the) December 10, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Dissolution Gazette Officers Resolution Restoration
Annual return made up to Wednesday 24th May 2006
filed on: 24th, May 2006
Free Download (7 pages)

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