L.B.L. Investments Limited

00645228

Company Name	L.B.L. Investments Limited
Directors	Carmel Gainsford and Leila Lessof
Company Status	Dissolved
Company Number	00645228
Category	Private Limited Company
Incorporation Date	22 December 1959(64 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Carmel Gainsford
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(31 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Married Woman
Correspondence Address	31 York Terrace East London NW1 4PT

Director Name	Dr Leila Lessof
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(31 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	8 John Spencer Square London N1 2LZ

Secretary Name	Carmel Gainsford
Nationality	British
Status	Current
Appointed	02 December 1992(32 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	31 York Terrace East London NW1 4PT

Director Name	Dr Lionel Bertram Liebster
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(31 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 December 1996)
Role	Medical Practitioner
Correspondence Address	16 Noblefield Heights Great North Road London N2 0NT

Director Name	Renee Liebster
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(31 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 1992)
Role	Married Woman
Correspondence Address	16 Noblefield Hekhts Great North Road London N2 0NT

Secretary Name	Renee Liebster
Nationality	British
Status	Resigned
Appointed	10 October 1991(31 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 1992)
Role	Company Director
Correspondence Address	16 Noblefield Hekhts Great North Road London N2 0NT

Location

Registered Address	5th Floor 7/10 Chandos Street London W1M 9DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 July 2000	Dissolved (1 page)
12 April 2000	Return of final meeting in a members' voluntary winding up (3 pages)
27 March 2000	Liquidators statement of receipts and payments (5 pages)
8 September 1999	Liquidators statement of receipts and payments (5 pages)
3 March 1999	Liquidators statement of receipts and payments (5 pages)
6 March 1998	Registered office changed on 06/03/98 from: 5TH floor 7/101 chandos street london W1M 9DE (1 page)
5 March 1998	Declaration of solvency (3 pages)
5 March 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 March 1998	Appointment of a voluntary liquidator (1 page)
10 November 1997	Return made up to 28/09/97; full list of members 363(287) ‐ Registered office changed on 10/11/97 (6 pages)
10 November 1997	Director resigned (1 page)
25 September 1997	Full accounts made up to 31 March 1997 (11 pages)
28 January 1997	Full accounts made up to 31 March 1996 (10 pages)
16 October 1996	Return made up to 28/09/96; no change of members (4 pages)
22 December 1995	Full accounts made up to 31 March 1995 (14 pages)

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