Lb Mablethorpe Limited in Station Road North Hykeham LINCOLN

Lb Mablethorpe Limited LINCOLN

Founded in 2007, Lb Mablethorpe, classified under reg no. 06091178 is an active company. Currently registered at Lindum Business Park LN6 3QX, Lincoln the company has been in the business for 17 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022. Since Thu, 22nd Mar 2007 Lb Mablethorpe Limited is no longer carrying the name Onyxword.

At present there are 2 directors in the the firm, namely Herman K. and David C.. In addition one secretary - Robbie K. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Herman K. who worked with the the firm until 21 October 2022.

Lb Mablethorpe Limited Address / Contact

Office Address	Lindum Business Park
Office Address2	Station Road North Hykeham
Town	Lincoln
Post code	LN6 3QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06091178
Date of Incorporation	Thu, 8th Feb 2007
Industry	Development of building projects
End of financial Year	30th November
Company age	17 years old
Account next due date	Sat, 31st Aug 2024 (129 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Robbie K.

Position: Secretary

Appointed: 21 October 2022

Herman K.

Position: Director

Appointed: 24 July 2013

David C.

Position: Director

Appointed: 15 February 2007

John B.

Position: Director

Appointed: 28 November 2008

Resigned: 05 July 2013

William M.

Position: Director

Appointed: 08 March 2007

Resigned: 28 November 2008

Stuart R.

Position: Director

Appointed: 08 March 2007

Resigned: 05 July 2013

Peter F.

Position: Director

Appointed: 08 March 2007

Resigned: 05 July 2013

Paul M.

Position: Director

Appointed: 08 March 2007

Resigned: 31 December 2018

Antony L.

Position: Director

Appointed: 08 March 2007

Resigned: 28 June 2019

Herman K.

Position: Secretary

Appointed: 15 February 2007

Resigned: 21 October 2022

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 08 February 2007

Resigned: 15 February 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2007

Resigned: 15 February 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Lindum Group Limited from Lincoln, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lindum Group Limited

Lindum Business Park Station Road, North Hykeham, Lincoln, LN6 3QX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	1236338
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Onyxword	March 22, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	15 902	15 874	579 466
Current Assets	985 222	985 194	1 634 341
Debtors	819 408	819 408	243 708
Other Debtors			300
Total Inventories	149 912	149 912	811 167

Other
Amounts Owed By Group Undertakings	813 408	813 408	243 408
Amounts Owed To Group Undertakings	283 892	283 864	933 011
Creditors	283 892	283 864	933 011
Net Current Assets Liabilities	701 330	701 330	701 330
Number Shares Issued Fully Paid		10	10
Par Value Share		1	1
Total Assets Less Current Liabilities	701 330	701 330	701 330
Trade Debtors Trade Receivables	6 000	6 000

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Wed, 30th Nov 2022 filed on: 31st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Wed, 30th Nov 2022 filed on: 31st, August 2023	accounts	Free Download (7 pages)
AP03	New secretary appointment on Fri, 21st Oct 2022 filed on: 21st, October 2022	officers	Free Download (2 pages)
TM02	Fri, 21st Oct 2022 - the day secretary's appointment was terminated filed on: 21st, October 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 30th Nov 2021 filed on: 26th, August 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2020 filed on: 17th, August 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2019 filed on: 5th, September 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2018 filed on: 29th, August 2019	accounts	Free Download (10 pages)
TM01	Fri, 28th Jun 2019 - the day director's appointment was terminated filed on: 1st, July 2019	officers	Free Download (1 page)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 7th, January 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Nov 2017 filed on: 3rd, September 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2016 filed on: 10th, August 2017	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2015 filed on: 2nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 8th Feb 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 12th Feb 2016: 100.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 30th Nov 2014 filed on: 2nd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 8th Feb 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 30th Nov 2013 filed on: 15th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 8th Feb 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 28th, August 2013	accounts	Free Download (6 pages)
AP01	On Mon, 29th Jul 2013 new director was appointed. filed on: 29th, July 2013	officers	Free Download (2 pages)
TM01	Fri, 12th Jul 2013 - the day director's appointment was terminated filed on: 12th, July 2013	officers	Free Download (1 page)
TM01	Fri, 12th Jul 2013 - the day director's appointment was terminated filed on: 12th, July 2013	officers	Free Download (1 page)
TM01	Fri, 12th Jul 2013 - the day director's appointment was terminated filed on: 12th, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 8th Feb 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 21st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Feb 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 11th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 8th Feb 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 18th, May 2010	accounts	Free Download (3 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH03	On Fri, 1st Jan 2010 secretary's details were changed filed on: 18th, February 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 8th Feb 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (7 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 5th, April 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 3rd Mar 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (5 pages)
288a	On Wed, 3rd Dec 2008 Director appointed filed on: 3rd, December 2008	officers	Free Download (2 pages)
288b	On Wed, 3rd Dec 2008 Appointment terminated director filed on: 3rd, December 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 28th, April 2008	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 25th Feb 2008 with shareholders record filed on: 25th, February 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 29/02/08 to 30/11/07 filed on: 21st, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 30/11/07 filed on: 21st, April 2007	accounts	Free Download (1 page)
288a	On Wed, 4th Apr 2007 New director appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
288a	On Wed, 4th Apr 2007 New director appointed filed on: 4th, April 2007	officers	Free Download (3 pages)
288a	On Wed, 4th Apr 2007 New director appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
288a	On Wed, 4th Apr 2007 New director appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
288a	On Wed, 4th Apr 2007 New director appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
288a	On Wed, 4th Apr 2007 New director appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
288a	On Wed, 4th Apr 2007 New director appointed filed on: 4th, April 2007	officers	Free Download (3 pages)
288a	On Wed, 4th Apr 2007 New director appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
288a	On Wed, 4th Apr 2007 New director appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 4th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 4th, April 2007	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 8th Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 8th Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2007	capital	Free Download (2 pages)
288a	On Wed, 4th Apr 2007 New director appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
288b	On Sat, 24th Mar 2007 Director resigned filed on: 24th, March 2007	officers	Free Download (1 page)
288a	On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007	officers	Free Download (2 pages)
288a	On Sat, 24th Mar 2007 New secretary appointed filed on: 24th, March 2007	officers	Free Download (2 pages)
288b	On Sat, 24th Mar 2007 Secretary resigned filed on: 24th, March 2007	officers	Free Download (1 page)
288a	On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007	officers	Free Download (2 pages)
288b	On Sat, 24th Mar 2007 Secretary resigned filed on: 24th, March 2007	officers	Free Download (1 page)
288b	On Sat, 24th Mar 2007 Director resigned filed on: 24th, March 2007	officers	Free Download (1 page)
288a	On Sat, 24th Mar 2007 New secretary appointed filed on: 24th, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 24/03/07 from: 16 churchill way cardiff CF10 2DX filed on: 24th, March 2007	address	Free Download (1 page)
287	Registered office changed on 24/03/07 from: 16 churchill way cardiff CF10 2DX filed on: 24th, March 2007	address	Free Download (1 page)
CERTNM	Company name changed onyxword LIMITEDcertificate issued on 22/03/07 filed on: 22nd, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed onyxword LIMITEDcertificate issued on 22/03/07 filed on: 22nd, March 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2007	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2007	incorporation	Free Download (12 pages)

Lb Mablethorpe Limited LINCOLN

Lb Mablethorpe Limited Address / Contact

Company Information / Profile

Company staff

Robbie K.

Herman K.

David C.

John B.

William M.

Stuart R.

Peter F.

Paul M.

Antony L.

Herman K.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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