L B & A B Holdings Limited is a private limited company situated at 5Th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth BH8 8DY. Incorporated on 2019-12-03, this 4-year-old company is run by 2 directors.
Director Lee B., appointed on 03 December 2019. Director Alison B., appointed on 03 December 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2022-11-27 and the date for the subsequent filing is 2023-12-11. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 5th Floor Waverley House |
| Office Address2 | 115 - 119 Holdenhurst Road |
| Town | Bournemouth |
| Post code | BH8 8DY |
| Country of origin | United Kingdom |
| Registration Number | 12345663 |
| Date of Incorporation | Tue, 3rd Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 03 December 2019
Position: Director
Appointed: 03 December 2019
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Alison B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lee B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alison B.
| Notified on | 12 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee B.
| Notified on | 3 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 |
| Cash Bank On Hand | 100 | ||
| Net Assets Liabilities | 100 | ||
| Other | |||
| Number Shares Issued Fully Paid | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | ||
| Number Shares Allotted | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
200.00 GBP is the capital in company's statement on 2024/01/08 filed on: 1st, February 2024 |
capital | Free Download (3 pages) |
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