L B M Container Control Limited

General information

Name:

L B M Container Control Ltd

Office Address:

8a Lonsdale Gardens Tunbridge Wells TN1 1NU Kent

Number: 02681568

Incorporation date: 1992-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as L B M Container Control was established on Tuesday 28th January 1992 as a Private Limited Company. This enterprise's registered office can be found at Kent on 8a Lonsdale Gardens, Tunbridge Wells. Assuming you have to contact the business by post, its post code is TN1 1NU. The company registration number for L B M Container Control Limited is 02681568. L B M Container Control Limited was registered twenty years from now as London Beers & Minerals. This enterprise's classified under the NACE and SIC code 49410 meaning Freight transport by road. The company's most recent financial reports were submitted for the period up to December 31, 2022 and the latest confirmation statement was released on January 28, 2023.

In order to be able to match the demands of the clientele, this particular company is continually improved by a number of three directors who are Allan P., John P. and Carole P.. Their support has been of extreme importance to this company since 2008. Furthermore, the managing director's responsibilities are often helped with by a secretary - John P., who was selected by this company on Tuesday 28th January 1992.

  • Previous company's names
  • L B M Container Control Limited 2004-12-09
  • London Beers & Minerals Limited 1992-01-28

Financial data based on annual reports

Company staff

Allan P.

Role: Director

Appointed: 12 March 2008

Latest update: 10 April 2024

John P.

Role: Director

Appointed: 19 April 2005

Latest update: 10 April 2024

Carole P.

Role: Director

Appointed: 01 December 2003

Latest update: 10 April 2024

John P.

Role: Secretary

Appointed: 28 January 1992

Latest update: 10 April 2024

People with significant control

Executives with significant control over the firm are: Carole P. has substantial control or influence over the company. Allan P. has substantial control or influence over the company. Capstan Management Assistance Limited owns over 3/4 of company shares. This company can be reached in Tunbridge Wells at Lonsdale Gardens, TN1 1NU and was registered as a PSC under the reg no 5773579.

Carole P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Allan P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Capstan Management Assistance Limited
Address: 8b Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 5773579
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
John P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 9 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
32
Company Age

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