Lbd Wholesale Ltd is a private limited company situated at 210 C/O Accounting and Taxation Too Associate Ltd, 210 Old Brompton Road,, London SW5 0BS. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-10-22, this 5-year-old company is run by 2 directors.
Director Sultan A., appointed on 17 November 2022. Director Graham H., appointed on 22 October 2018.
The company is classified as "event catering activities" (Standard Industrial Classification: 56210). According to official information there was a change of name on 2019-08-16 and their previous name was Longboys Ltd.
The latest confirmation statement was filed on 2022-11-17 and the due date for the following filing is 2023-12-01. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 210 C/o Accounting And Taxation Too Associate Ltd |
| Office Address2 | 210 Old Brompton Road, |
| Town | London |
| Post code | SW5 0BS |
| Country of origin | United Kingdom |
| Registration Number | 11633653 |
| Date of Incorporation | Mon, 22nd Oct 2018 |
| Industry | Event catering activities |
| Industry | |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 22 October 2018
The list of persons with significant control who own or have control over the company consists of 5 names. As we discovered, there is Sultan A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Smart Patisserie Ltd that entered Belvedere, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Holy Elephant Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Sultan A.
| Notified on | 17 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Smart Patisserie Ltd
8 Kentish Road, Belvedere, DA17 5BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11131188 |
| Notified on | 1 November 2019 |
| Ceased on | 17 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Holy Elephant Limited
First Floor 34 - 36 High Street, Barkingside, Ilford, IG6 2DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11578562 |
| Notified on | 1 November 2019 |
| Ceased on | 17 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Heather K.
| Notified on | 22 October 2018 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% shares |
Graham H.
| Notified on | 22 October 2018 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% shares |
| Longboys | August 16, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 43 | 69 368 | |||
| Current Assets | 16 802 | 33 894 | 62 883 | 50 131 | 244 805 |
| Debtors | 104 828 | 175 437 | |||
| Net Assets Liabilities | 2 806 | -543 | 85 950 | -114 133 | -412 356 |
| Property Plant Equipment | 146 040 | 669 449 | |||
| Other | |||||
| Description Principal Activities | 46 390 | ||||
| Accrued Liabilities Deferred Income | 10 027 | 16 298 | |||
| Average Number Employees During Period | 2 | 8 | 9 | 10 | 29 |
| Bank Borrowings Overdrafts | 232 596 | 1 050 731 | |||
| Creditors | 15 796 | 9 319 | 32 043 | 95 398 | 275 879 |
| Depreciation Amortisation Impairment Expense | 1 635 | 3 335 | 8 925 | ||
| Fixed Assets | 24 882 | 55 110 | 146 040 | 669 449 | |
| Net Current Assets Liabilities | 2 806 | 24 575 | 30 840 | -45 267 | -31 074 |
| Other Creditors | 15 963 | 33 011 | |||
| Other Operating Expenses Format2 | 9 114 | 33 984 | 72 854 | 199 396 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 800 | ||||
| Profit Loss | 2 804 | -51 231 | -105 070 | -149 800 | |
| Raw Materials Consumables Used | 1 675 | 26 359 | 57 617 | 141 181 | |
| Staff Costs Employee Benefits Expense | 2 184 | 79 957 | 198 162 | 345 660 | |
| Taxation Social Security Payable | -916 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 658 | ||||
| Total Assets Less Current Liabilities | 2 806 | 49 457 | 85 950 | 118 463 | 638 375 |
| Trade Creditors Trade Payables | 106 458 | 227 486 | |||
| Turnover Revenue | 16 435 | 90 704 | 226 898 | 545 362 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 25th, March 2024 |
accounts | Free Download (7 pages) |
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