Lbproductions Of London Limited

General information

Name:

Lbproductions Of London Ltd

Office Address:

8 High Street Heathfield TN21 8LS East Sussex

Number: 04068365

Incorporation date: 2000-09-08

Dissolution date: 2021-03-16

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Lbproductions Of London came into being in 2000 as a company enlisted under no 04068365, located at TN21 8LS East Sussex at 8 High Street. This company's last known status was dissolved. Lbproductions Of London had been operating in this business for at least 21 years. Lbproductions Of London Limited was known 24 years ago under the name of Piccadilly 533.

This specific business was managed by an individual managing director: Lanier B. who was overseeing it from 2001/01/05 to dissolution date on 2021/03/16.

Lanier B. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Lbproductions Of London Limited 2000-12-28
  • Piccadilly 533 Limited 2000-09-08

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 October 2015

Latest update: 2 November 2023

Lanier B.

Role: Director

Appointed: 05 January 2001

Latest update: 2 November 2023

People with significant control

Lanier B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 20 October 2020
Confirmation statement last made up date 08 September 2019
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 July 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts 13 October 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 13 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2019 (AA)
filed on: 18th, December 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
20
Company Age

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