Lbp 2000 Limited in Bassetts Pole SUTTON COLDFIELD

Lbp 2000 Limited SUTTON COLDFIELD

Lbp 2000 started in year 1995 as Private Limited Company with registration number 03106795. The Lbp 2000 company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Sutton Coldfield at London Road. Postal code: B75 5SA. Since Tue, 5th Aug 1997 Lbp 2000 Limited is no longer carrying the name Happy Hour Restaurant.

At present there are 2 directors in the the firm, namely Georgina L. and Robert L.. In addition one secretary - Georgina L. - is with the company. At present 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.

Lbp 2000 Limited Address / Contact

Office Address	London Road
Office Address2	Bassetts Pole
Town	Sutton Coldfield
Post code	B75 5SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03106795
Date of Incorporation	Tue, 26th Sep 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	29 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Georgina L.

Position: Director

Appointed: 12 October 2023

Georgina L.

Position: Secretary

Appointed: 12 October 2023

Robert L.

Position: Director

Appointed: 12 October 2023

Ian H.

Position: Secretary

Appointed: 17 May 2019

Resigned: 12 October 2023

Michael H.

Position: Secretary

Appointed: 17 October 2016

Resigned: 17 May 2019

Karl B.

Position: Secretary

Appointed: 16 April 2002

Resigned: 17 October 2016

Sian W.

Position: Director

Appointed: 01 November 1995

Resigned: 12 October 2023

George W.

Position: Director

Appointed: 01 November 1995

Resigned: 02 April 2004

Ian G.

Position: Secretary

Appointed: 26 September 1995

Resigned: 16 April 2002

Craig W.

Position: Director

Appointed: 26 September 1995

Resigned: 12 October 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 1995

Resigned: 26 September 1995

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we established, there is Bmt Ninety Three Limited from Sutton Coldfield, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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. The second one in the PSC register is Sian W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Georgina L., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bmt Ninety Three Limited

Quarry Works, Bodymoor Heath Lane Bodymoor Heath, Sutton Coldfield, West Midlands, B76 OEG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00968119
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sian W.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Georgina L.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Happy Hour Restaurant	August 5, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	24 972	55 121	14 930	22 973	13 314	17 252	12 464
Current Assets	54 944	73 655	37 988	45 125	38 182	44 361	45 656
Debtors	26 275	18 084	21 499	19 154	21 499	23 694	29 528
Other Debtors		9 283	10 677	7 496	8 318	14 016	9 706

Other
Amounts Owed To Group Undertakings		206 144	170 314	170 113	167 379	167 435	175 002
Creditors	228 504	256 219	214 677	224 892	214 561	222 178	224 945
Net Current Assets Liabilities	-173 560	-182 564	-176 689	-179 767	-176 379	-177 817	-179 289
Other Creditors		44 150	44 151	54 053	47 132	54 271	49 894
Other Taxation Social Security Payable				677		432
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 697	450	1 559	2 998	3 369	3 415	3 664
Total Assets Less Current Liabilities	-173 560	-182 564	-176 689	-179 767	-176 379	-177 817	-179 289
Trade Creditors Trade Payables		5 925	212	49	50	40	49
Trade Debtors Trade Receivables		8 801	10 822	11 658	13 181	9 678	19 822

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Wed, 30th Nov 2022 filed on: 29th, 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: 29th, August 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2021 filed on: 1st, August 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2020 filed on: 30th, July 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2019 filed on: 13th, November 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2018 filed on: 27th, June 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2016 filed on: 16th, June 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2015 filed on: 7th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2014 filed on: 14th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 26th Sep 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Oct 2014: 1000.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 30th Nov 2013 filed on: 15th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 26th Sep 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2012 filed on: 28th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 26th Sep 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 26th Sep 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2010 filed on: 22nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 26th Sep 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2009 filed on: 29th, July 2010	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2008 filed on: 16th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 31st Oct 2008 with shareholders record filed on: 31st, October 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2007 filed on: 29th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 8th Oct 2007 with shareholders record filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 8th Oct 2007 with shareholders record filed on: 8th, October 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2006 filed on: 26th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2006 filed on: 26th, September 2007	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 27th Oct 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 27th Oct 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 5th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 5th, October 2005	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 15th Oct 2004 with shareholders record filed on: 15th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 15th Oct 2004 with shareholders record filed on: 15th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 5th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 5th, October 2004	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 13th Oct 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Oct 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 1st, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 1st, October 2003	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 22nd Oct 2002 with shareholders record filed on: 22nd, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Oct 2002 with shareholders record filed on: 22nd, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 1st, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 1st, October 2002	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 23rd Oct 2001 with shareholders record filed on: 23rd, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Oct 2001 with shareholders record filed on: 23rd, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 26th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 26th, September 2001	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 9th Oct 2000 with shareholders record filed on: 9th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 9th Oct 2000 with shareholders record filed on: 9th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 3rd, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 3rd, October 2000	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 7th Oct 1999 with shareholders record filed on: 7th, October 1999	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Oct 1999 with shareholders record filed on: 7th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 1st, October 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 1st, October 1999	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 14th Oct 1998 with shareholders record filed on: 14th, October 1998	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 14th Oct 1998 with shareholders record filed on: 14th, October 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Nov 1997 filed on: 30th, September 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Nov 1997 filed on: 30th, September 1998	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 3rd Oct 1997 with shareholders record filed on: 3rd, October 1997	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 3rd Oct 1997 with shareholders record filed on: 3rd, October 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Nov 1996 filed on: 2nd, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Nov 1996 filed on: 2nd, October 1997	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 2nd Oct 1996 with shareholders record filed on: 2nd, October 1996	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Oct 1996 with shareholders record filed on: 2nd, October 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 30/11 filed on: 14th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 14th, May 1996	accounts	Free Download (1 page)

Lbp 2000 Limited SUTTON COLDFIELD

Lbp 2000 Limited Address / Contact

Company Information / Profile

Company staff

Georgina L.

Georgina L.

Robert L.

Ian H.

Michael H.

Karl B.

Sian W.

George W.

Ian G.

Craig W.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us