Lb Solutions Limited in AMERSHAM

Lb Solutions Limited AMERSHAM

Lb Solutions started in year 1999 as Private Limited Company with registration number 03695149. The Lb Solutions company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Amersham at 24 First Avenue. Postal code: HP7 9BJ. Since 1999/02/15 Lb Solutions Limited is no longer carrying the name Tesla Consultants.

The firm has one director. Levent B., appointed on 22 January 1999. There are currently no secretaries appointed. As of 4 May 2024, there was 1 ex secretary - Sabiha B.. There were no ex directors.

Lb Solutions Limited Address / Contact

Office Address	24 First Avenue
Town	Amersham
Post code	HP7 9BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03695149
Date of Incorporation	Thu, 14th Jan 1999
Industry	Information technology consultancy activities
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (180 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Levent B.

Position: Director

Appointed: 22 January 1999

Sabiha B.

Position: Secretary

Appointed: 22 January 1999

Resigned: 25 January 2018

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 1999

Resigned: 14 January 1999

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 January 1999

Resigned: 14 January 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Levent B. This PSC and has 75,01-100% shares.

Levent B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tesla Consultants	February 15, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	926	1 006	1 566	1 985	1 839	2 239	2 815

Balance Sheet
Current Assets	1 096	1 046	1 706	2 090	1 839	2 339	2 959	3 115	3 055	3 295	3 295	3 407	3 031
Net Assets Liabilities							2 815	3 055	3 055	3 247	3 247	3 377	3 031
Cash Bank In Hand	1 096	1 046	1 706	2 090	1 839	2 339
Net Assets Liabilities Including Pension Asset Liability	926	1 006	1 566	1 985	1 839	2 239	2 815

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	924	1 004	1 564	1 983	1 837	2 237
Shareholder Funds	926	1 006	1 566	1 985	1 839	2 239	2 815

Other
Average Number Employees During Period									1	1	1	1	1
Creditors							144	60		48	48	30
Net Current Assets Liabilities	926	1 006	1 566	1 985	1 839	2 239	2 815	3 055	3 055	3 247	3 247	3 377	3 031
Total Assets Less Current Liabilities	926	1 006	1 566	1 985	1 839	2 239	2 815	3 055	3 055	3 247	3 247	3 377	3 031
Creditors Due Within One Year Total Current Liabilities	170	20
Creditors Due Within One Year		40	140	105		100	144
Number Shares Allotted			2	2		2
Par Value Share			1	1		1
Secured Debts		40	140	105		100
Share Capital Allotted Called Up Paid		2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 28th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 28th, October 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 17th, October 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 29th, October 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 21st, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 26th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 19th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 29th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 30th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/08	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 26th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/14 with full list of members filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/10	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/14 with full list of members filed on: 5th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 28th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/14 with full list of members filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 18th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/14 with full list of members filed on: 19th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 24th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/01/14 with full list of members filed on: 31st, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 18th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/01/14 with full list of members filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 27th, November 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 27th, November 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 28th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 28th, November 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 28th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 28th, November 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 4th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 4th, November 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 21st, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 21st, May 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/02/09 with shareholders record filed on: 9th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/09 with shareholders record filed on: 9th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 23rd, August 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 23rd, August 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/02/14 with shareholders record filed on: 14th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/14 with shareholders record filed on: 14th, February 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 8th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 8th, August 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/01/22 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/22 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 28th, October 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 28th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/02/07 with shareholders record filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/07 with shareholders record filed on: 7th, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 22nd, August 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 22nd, August 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/02/10 with shareholders record filed on: 10th, February 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/02/10 with shareholders record filed on: 10th, February 2000	annual return	Free Download (8 pages)