Lbc 1152 Limited in LONDON

Lbc 1152 Limited LONDON

Lbc 1152 started in year 1996 as Private Limited Company with registration number 03210292. The Lbc 1152 company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 30 Leicester Square. Postal code: WC2H 7LA.

The firm has 2 directors, namely Benedict P., John W.. Of them, John W. has been with the company the longest, being appointed on 31 December 2017 and Benedict P. has been with the company for the least time - from 1 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lbc 1152 Limited Address / Contact

Office Address	30 Leicester Square
Town	London
Post code	WC2H 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03210292
Date of Incorporation	Wed, 5th Jun 1996
Industry	Non-trading company
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

John W.

Position: Director

Appointed: 31 December 2017

Jonathan B.

Position: Director

Appointed: 09 November 2015

Resigned: 31 December 2017

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Stephen M.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Michael C.

Position: Director

Appointed: 19 November 2008

Resigned: 14 August 2015

Clive P.

Position: Director

Appointed: 19 November 2008

Resigned: 30 September 2015

Clive P.

Position: Secretary

Appointed: 13 March 2008

Resigned: 30 September 2015

Owen M.

Position: Secretary

Appointed: 27 September 2007

Resigned: 13 March 2008

Julie F.

Position: Secretary

Appointed: 31 July 2007

Resigned: 27 September 2007

Ashley T.

Position: Director

Appointed: 31 July 2007

Resigned: 05 June 2008

Richard P.

Position: Director

Appointed: 31 July 2007

Resigned: 20 November 2008

Julie F.

Position: Director

Appointed: 31 July 2007

Resigned: 27 September 2007

Owen M.

Position: Director

Appointed: 31 July 2007

Resigned: 03 November 2008

Clive P.

Position: Secretary

Appointed: 06 November 2002

Resigned: 31 July 2007

Philip R.

Position: Director

Appointed: 25 September 2002

Resigned: 31 July 2007

Mark E.

Position: Director

Appointed: 25 September 2002

Resigned: 20 November 2008

James S.

Position: Director

Appointed: 03 June 1998

Resigned: 25 September 2002

Mhari O.

Position: Secretary

Appointed: 03 June 1998

Resigned: 06 November 2002

Ralph B.

Position: Director

Appointed: 05 June 1996

Resigned: 25 September 2002

James W.

Position: Director

Appointed: 05 June 1996

Resigned: 03 June 1998

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 June 1996

Resigned: 05 June 1996

Ralph B.

Position: Secretary

Appointed: 05 June 1996

Resigned: 03 June 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1996

Resigned: 05 June 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Global Radio Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Global Radio Holdings Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4077052
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 23rd, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 23rd, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 20th, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 6th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 16th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 16th, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 4th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 29th, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/10 filed on: 11th, May 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/11	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 12th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/10 filed on: 13th, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/10 filed on: 15th, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/15	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/10 filed on: 15th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 15th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/10 filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 19th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/10 filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 4th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/10 filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 3rd, January 2010	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/2008 to 31/03/2009 alignment with parent or subsidiary filed on: 15th, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/05/14 with complete member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 9th, July 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/05/16 with complete member list filed on: 16th, May 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 8th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 8th, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 22nd, September 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 22nd, September 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 28th, November 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 28th, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/06/25 with complete member list filed on: 25th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/25 with complete member list filed on: 25th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 4th, November 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 4th, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/28 with complete member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/28 with complete member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 6th, April 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 6th, April 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 29th, June 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 29th, June 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/03 with complete member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/03 with complete member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/08/02 to 31/08/02 filed on: 6th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/08/02 to 31/08/02 filed on: 6th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 30/08/02 filed on: 25th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 30/08/02 filed on: 25th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/05/21 with complete member list filed on: 21st, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/21 with complete member list filed on: 21st, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 16th, November 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 16th, November 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/22 with complete member list filed on: 22nd, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/22 with complete member list filed on: 22nd, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 30th, November 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 30th, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/01 with complete member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/06/01	annual return
363s	Annual return drawn up to 2000/06/01 with complete member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 9th, March 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 9th, March 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/04 with complete member list filed on: 4th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/06/04 with complete member list filed on: 4th, June 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 5th, March 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 5th, March 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/03 with complete member list filed on: 3rd, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/03 with complete member list filed on: 3rd, July 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 3rd, April 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 3rd, April 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/06/26 with complete member list filed on: 26th, June 1997	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1997/06/26 with complete member list filed on: 26th, June 1997	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 27th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 27th, February 1997	accounts	Free Download (1 page)

Lbc 1152 Limited LONDON

Lbc 1152 Limited Address / Contact

Company Information / Profile

Company staff

Benedict P.

John W.

Jonathan B.

Jonathan B.

Darren S.

Charles A.

Stephen M.

Michael C.

Clive P.

Clive P.

Owen M.

Julie F.

Ashley T.

Richard P.

Julie F.

Owen M.

Clive P.

Philip R.

Mark E.

James S.

Mhari O.

Ralph B.

James W.

Hallmark Registrars Limited

Ralph B.

Hallmark Secretaries Limited

People with significant control

Company filings

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