L P B Limited

General information

Name:

L P B Ltd

Office Address:

2a Chequers Court PE29 3LJ Huntingdon

Number: 07201758

Incorporation date: 2010-03-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Huntingdon under the following Company Registration No.: 07201758. The company was started in the year 2010. The office of the firm is situated at 2a Chequers Court . The area code for this address is PE29 3LJ. This enterprise's declared SIC number is 49320 which means Taxi operation. The business most recent filed accounts documents were submitted for the period up to 2019-01-31 and the latest confirmation statement was submitted on 2020-03-25.

We have just one director currently leading the firm, namely Michael W. who's been executing the director's duties since 2010-03-24. Since 2011 James B., had performed the duties for the following firm until the resignation in 2018. In addition a different director, specifically Laura B. resigned six years ago. At least one secretary in this firm is a limited company: H W Huntingdon Limited.

Michael W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 07 May 2018

Latest update: 24 July 2020

H W Huntingdon Limited

Role: Corporate Secretary

Appointed: 01 April 2011

Address: Chequers Court, Huntingdon, Cambridgeshire, PE29 3LJ, United Kingdom

Latest update: 24 July 2020

People with significant control

Michael W.
Notified on 7 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James B.
Notified on 6 April 2016
Ceased on 7 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 08 April 2021
Confirmation statement last made up date 25 March 2020
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 22 October 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 28 October 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 30 November 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 12 September 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 12 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 24th March 2020 (CS01)
filed on: 24th, March 2020
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
10
Company Age

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