L Benbanaste Company Ltd LONDON


L Benbanaste Company started in year 2006 as Private Limited Company with registration number 05778476. The L Benbanaste Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 15 Newington Green. Postal code: N16 9PU. Since 2017-09-22 L Benbanaste Company Ltd is no longer carrying the name Lb Lydia Benbanaste Company.

The company has 2 directors, namely Olivia B., Lydia B.. Of them, Lydia B. has been with the company the longest, being appointed on 20 September 2017 and Olivia B. has been with the company for the least time - from 13 March 2020. As of 28 March 2024, there were 2 ex directors - Lyn B., Andrew D. and others listed below. There were no ex secretaries.

L Benbanaste Company Ltd Address / Contact

Office Address 15 Newington Green
Town London
Post code N16 9PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05778476
Date of Incorporation Wed, 12th Apr 2006
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Olivia B.

Position: Director

Appointed: 13 March 2020

Lydia B.

Position: Director

Appointed: 20 September 2017

Lyn B.

Position: Director

Appointed: 22 June 2017

Resigned: 20 September 2017

Andrew D.

Position: Director

Appointed: 01 June 2010

Resigned: 22 June 2017

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2006

Resigned: 20 September 2017

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 April 2006

Resigned: 20 September 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Lydia B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lydia Benbanaste that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lydia B.

Notified on 20 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lydia Benbanaste

Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4267467
Notified on 6 April 2016
Ceased on 20 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lb Lydia Benbanaste Company September 22, 2017
Drakepost September 21, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-03-312021-03-312022-03-312023-03-31
Net Worth1111      
Balance Sheet
Cash Bank On Hand       13 75012 54813 157
Current Assets       14 44716 70415 166
Debtors       6974 1562 009
Net Assets Liabilities   1111-1 1093 69936
Other Debtors        2 
Cash Bank In Hand1111      
Net Assets Liabilities Including Pension Asset Liability1111      
Reserves/Capital
Shareholder Funds1111      
Other
Average Number Employees During Period       111
Creditors       15 5561 1442 541
Net Current Assets Liabilities       14 44715 56012 625
Other Creditors       15 5561610
Taxation Social Security Payable        1 1282 531
Total Assets Less Current Liabilities       14 44715 56012 625
Trade Debtors Trade Receivables       6974 1542 009
Called Up Share Capital Not Paid Not Expressed As Current Asset   1111   
Number Shares Allotted 111111   
Par Value Share 111111   
Share Capital Allotted Called Up Paid1111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 24th, November 2023
Free Download (6 pages)

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