Lbmh started in year 2013 as Private Limited Company with registration number 08576463. The Lbmh company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Wimbledon at Connect House. Postal code: SW19 7JY. Since March 3, 2016 Lbmh Limited is no longer carrying the name Murebil.
The company has one director. James P., appointed on 25 May 2021. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Valerie H. and who left the the company on 25 May 2021. In addition, there is one former secretary - Timothy H. who worked with the the company until 25 May 2021.
| Office Address | Connect House |
| Office Address2 | 133-137 Alexandra Road |
| Town | Wimbledon |
| Post code | SW19 7JY |
| Country of origin | United Kingdom |
| Registration Number | 08576463 |
| Date of Incorporation | Wed, 19th Jun 2013 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th December |
| Company age | 11 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Thu, 30th Dec 2021 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 25 May 2021
The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is James P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Wilkins Kennedy Nominees Limited that entered Orpington, England as the official address. This PSC has a legal form of "a 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.
James P.
| Notified on | 25 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wilkins Kennedy Nominees Limited
Greytown House 221-227 High Street, Orpington, Kent, BR6 0NZ, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 06347938 |
| Notified on | 6 April 2016 |
| Ceased on | 25 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Murebil | March 3, 2016 |
| Liberum | January 8, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-30 | 2020-12-30 | 2021-12-30 |
| Net Worth | 5 372 | 25 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 10 093 | 9 203 | 9 163 | 7 986 | ||||
| Current Assets | 103 682 | 376 113 | 327 224 | 335 443 | 335 403 | 9 203 | 9 163 | 7 986 |
| Debtors | 10 000 | 21 060 | 12 260 | |||||
| Net Assets Liabilities | -458 | -103 747 | -103 787 | -1 316 | ||||
| Total Inventories | 313 050 | |||||||
| Cash Bank In Hand | 93 682 | 355 053 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 5 272 | -75 | ||||||
| Shareholder Funds | 5 372 | 25 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 376 088 | 327 038 | 335 861 | 335 861 | 112 950 | 112 950 | 9 302 | |
| Net Current Assets Liabilities | 5 372 | 25 | 186 | -418 | -458 | -103 747 | -103 787 | -1 316 |
| Total Assets Less Current Liabilities | 5 372 | 25 | 186 | -418 | -458 | -103 747 | -103 787 | -1 316 |
| Creditors Due Within One Year | 98 310 | 376 088 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control December 13, 2023 filed on: 13th, December 2023 |
persons with significant control | Free Download (2 pages) |
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