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Lbu Group 1 Limited REDHILL


Lbu Group 1 Limited is a private limited company located at 2B Sylvan Way, Redhill RH1 4DE. Incorporated on 2021-02-19, this 3-year-old company is run by 1 director.
Director Tetiana D., appointed on 28 December 2022.
The company is categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-02-11 and the due date for the following filing is 2024-02-25. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Lbu Group 1 Limited Address / Contact

Office Address 2b Sylvan Way
Town Redhill
Post code RH1 4DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13213304
Date of Incorporation Fri, 19th Feb 2021
Industry Development of building projects
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Tetiana D.

Position: Director

Appointed: 28 December 2022

Ruslan B.

Position: Director

Appointed: 19 February 2021

Resigned: 10 August 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Tetiana D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lbu Development Ltd that put Cobham, England as the official address. This PSC has a legal form of "a private company limited by shares", 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.

Tetiana D.

Notified on 10 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lbu Development Ltd

24 Somerville Road, Cobham, KT11 2QU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13205339
Notified on 19 February 2021
Ceased on 10 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-282024-02-28
Balance Sheet
Cash Bank On Hand11 
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted 11
Par Value Share 11
Total Assets Less Current Liabilities1  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/02/28
filed on: 15th, December 2023
Free Download (2 pages)

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