Lee Brothers Bilston Limited

General information

Name:

Lee Brothers Bilston Ltd

Office Address:

York House 45 Seymour Street W1H 7JT London

Number: 08790675

Incorporation date: 2013-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London registered with number: 08790675. This company was registered in the year 2013. The main office of the firm is situated at York House 45 Seymour Street. The postal code for this address is W1H 7JT. Started as Lbb Newco2, it used the business name until 2014, the year it was replaced by Lee Brothers Bilston Limited. This business's principal business activity number is 99999 and has the NACE code: Dormant Company. The firm's most recent filed accounts documents detail the period up to December 31, 2022 and the latest confirmation statement was filed on June 23, 2023.

Ian B., Suzanne J. and Richard H. are the firm's directors and have been working on the company success since April 2023. What is more, the director's responsibilities are constantly backed by a secretary - Suzanne J., who joined the limited company in 2020.

The companies that control this firm are as follows: Bunzl Holding Lce Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7JT.

  • Previous company's names
  • Lee Brothers Bilston Limited 2014-01-24
  • Lbb Newco2 Limited 2013-11-26

Company staff

Ian B.

Role: Director

Appointed: 30 April 2023

Latest update: 8 December 2023

Suzanne J.

Role: Secretary

Appointed: 01 October 2020

Latest update: 8 December 2023

Suzanne J.

Role: Director

Appointed: 01 October 2020

Latest update: 8 December 2023

Richard H.

Role: Director

Appointed: 01 May 2020

Latest update: 8 December 2023

People with significant control

Bunzl Holding Lce Limited
Address: York House 45 Seymour Street, London, W1H 7JT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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