Lb56 started in year 2014 as Private Limited Company with registration number 08959708. The Lb56 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Harrow at Lynwood House. Postal code: HA1 2AW.
The company has 2 directors, namely John H., Moira H.. Of them, John H., Moira H. have been with the company the longest, being appointed on 26 March 2014. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lynwood House |
| Office Address2 | 373/375 Station Road |
| Town | Harrow |
| Post code | HA1 2AW |
| Country of origin | United Kingdom |
| Registration Number | 08959708 |
| Date of Incorporation | Wed, 26th Mar 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 26 March 2014
Position: Director
Appointed: 26 March 2014
The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is John H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Moira H. This PSC owns 25-50% shares and has 25-50% voting rights.
John H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Moira H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 375 001 | 375 001 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 375 001 | 375 001 | 375 001 | 375 001 | 375 001 | ||||
| Cash Bank In Hand | 1 | 1 | |||||||
| Tangible Fixed Assets | 375 000 | 375 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 375 001 | 375 001 | |||||||
| Shareholder Funds | 375 001 | 375 001 | |||||||
| Other | |||||||||
| Fixed Assets | 375 000 | 375 000 | 375 000 | 375 000 | 375 000 | ||||
| Investment Property | 375 000 | 375 000 | 375 000 | 375 000 | |||||
| Investment Property Fair Value Model | 375 000 | ||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 375 001 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 375 001 | 375 001 | 375 001 | 375 001 | 375 001 | 375 001 | 375 001 | 375 001 | 375 001 |
| Number Shares Allotted | 375 001 | 375 001 | |||||||
| Share Capital Allotted Called Up Paid | 375 001 | 375 001 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 375 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 14th, December 2023 |
accounts | Free Download (3 pages) |
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