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Lbn Cars Ltd LONDON


Founded in 2015, Lbn Cars, classified under reg no. 09911642 is an active company. Currently registered at 128-130 The Grove E15 1NS, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2023/02/06 Lbn Cars Ltd is no longer carrying the name Transfers 4 Airports.

The firm has 2 directors, namely Nasimul H., Mohammad S.. Of them, Mohammad S. has been with the company the longest, being appointed on 1 February 2023 and Nasimul H. has been with the company for the least time - from 9 April 2024. As of 7 May 2024, there were 4 ex directors - Md A., Nazmul H. and others listed below. There were no ex secretaries.

Lbn Cars Ltd Address / Contact

Office Address 128-130 The Grove
Office Address2 Stratford
Town London
Post code E15 1NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09911642
Date of Incorporation Thu, 10th Dec 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Nasimul H.

Position: Director

Appointed: 09 April 2024

Mohammad S.

Position: Director

Appointed: 01 February 2023

Md A.

Position: Director

Appointed: 01 February 2023

Resigned: 29 February 2024

Nazmul H.

Position: Director

Appointed: 10 October 2018

Resigned: 01 February 2023

Milon A.

Position: Director

Appointed: 10 December 2015

Resigned: 01 March 2018

Riaz A.

Position: Director

Appointed: 10 December 2015

Resigned: 01 October 2018

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats established, there is Mohammad S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Md A. This PSC owns 25-50% shares. Moving on, there is Nazmul H., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Mohammad S.

Notified on 1 March 2024
Nature of control: 25-50% shares

Md A.

Notified on 1 February 2023
Ceased on 1 March 2024
Nature of control: 25-50% shares

Nazmul H.

Notified on 1 July 2019
Ceased on 31 January 2023
Nature of control: significiant influence or control

Milon A.

Notified on 1 November 2016
Ceased on 1 July 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company previous names

Transfers 4 Airports February 6, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth14 128      
Balance Sheet
Current Assets2 6691 3582 3281 0707 40445 16741 330
Net Assets Liabilities14 12812 95614 00115 1694 90414 9168 589
Cash Bank In Hand2 669      
Net Assets Liabilities Including Pension Asset Liability14 128      
Tangible Fixed Assets12 540      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve1 026      
Shareholder Funds14 128      
Other
Average Number Employees During Period  33444
Creditors1 1813 4023 32790150028 65018 362
Fixed Assets12 54015 00015 00015 00015 00015 000 
Net Current Assets Liabilities2 6692 0449991696 90416 51722 968
Total Assets Less Current Liabilities15 30912 95614 00115 16921 90431 51722 968
Called Up Share Capital Not Paid Not Expressed As Current Asset100      
Creditors Due After One Year1 181      
Revaluation Reserve13 002      
Secured Debts1 181      
Tangible Fixed Assets Additions12 540      
Tangible Fixed Assets Cost Or Valuation12 540      

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2024/04/17
filed on: 17th, April 2024
Free Download (2 pages)

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