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Lbs (serving Biotechnology) Ltd. HORSHAM


Lbs (serving Biotechnology) started in year 1939 as Private Limited Company with registration number 00349867. The Lbs (serving Biotechnology) company has been functioning successfully for eighty five years now and its status is active. The firm's office is based in Horsham at First Floor Ridgeland House. Postal code: RH12 1DY. Since Wednesday 6th March 2013 Lbs (serving Biotechnology) Ltd. is no longer carrying the name Wm. Lillico And Son (wonham Mill).

Currently there are 2 directors in the the company, namely Anthony I. and James S.. In addition one secretary - Louise S. - is with the firm. As of 27 April 2024, there were 7 ex directors - Elaine K., Philip R. and others listed below. There were no ex secretaries.

Lbs (serving Biotechnology) Ltd. Address / Contact

Office Address First Floor Ridgeland House
Office Address2 15 Carfax
Town Horsham
Post code RH12 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00349867
Date of Incorporation Thu, 23rd Feb 1939
Industry
End of financial Year 31st March
Company age 85 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Anthony I.

Position: Director

Appointed: 01 July 2023

Louise S.

Position: Secretary

Appointed: 04 April 2013

James S.

Position: Director

Appointed: 01 March 2013

Elaine K.

Position: Director

Appointed: 04 July 2013

Resigned: 31 December 2022

Philip R.

Position: Director

Appointed: 09 August 2007

Resigned: 21 December 2012

Richard K.

Position: Director

Appointed: 01 November 1994

Resigned: 29 March 2013

John H.

Position: Director

Appointed: 31 January 1992

Resigned: 16 January 1993

Patrick W.

Position: Director

Appointed: 31 January 1992

Resigned: 29 March 2013

Michael D.

Position: Director

Appointed: 31 January 1992

Resigned: 12 October 2007

David C.

Position: Director

Appointed: 31 January 1992

Resigned: 29 March 2013

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Lbs Biotech (Holdings) Limited from Horsham, 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.

Lbs Biotech (Holdings) Limited

First Floor Ridgeland House 15 Carfax, 45-51 High Street, Horsham, West Sussex, RH12 1DY, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08437554
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Wm. Lillico And Son (wonham Mill) March 6, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023
Free Download (8 pages)

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