Lbtc Rent Ltd is a private limited company registered at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-05-27, this 2-year-old company is run by 2 directors.
Director Nicole V., appointed on 27 May 2021. Director Martijn V., appointed on 27 May 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-05-26 and the due date for the following filing is 2024-06-09. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 13424354 |
| Date of Incorporation | Thu, 27th May 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 27 May 2021
Position: Director
Appointed: 27 May 2021
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Martijn V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Blue Buffalo Investments B.v that entered Almere, Netherlands as the official address. This PSC has a legal form of "a besloten vennootschap", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nicole V., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Martijn V.
| Notified on | 27 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Blue Buffalo Investments B.V
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 81674279 |
| Notified on | 27 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicole V.
| Notified on | 27 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 43 |
| Current Assets | 381 |
| Debtors | 338 |
| Other Debtors | 338 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 1 703 |
| Net Current Assets Liabilities | -1 322 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 1 703 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | -1 322 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-26 filed on: 30th, May 2023 |
confirmation statement | Free Download (3 pages) |
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