L.B. Interiors Limited

Company Name	L.B. Interiors Limited
Director	Lee John Bowen
Company Status	Active
Company Number	02990963
Category	Private Limited Company
Incorporation Date	16 November 1994(29 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Lee John Bowen
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 November 1994(same day as company formation)
Role	Cabinet Maker
Country of Residence	United Kingdom
Correspondence Address	176 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8AZ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Carol Anne Bowen
Nationality	British
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	47 Pinkwell Avenue Hayes Middlesex UB3 1NQ

Director Name	Mr Stephen Richard Hayes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(1 year after company formation)
Appointment Duration	15 years, 4 months (resigned 28 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Saint Martins Approach Ruislip Middlesex HA4 7QQ

Secretary Name	Mr Stephen Richard Hayes
Nationality	British
Status	Resigned
Appointed	17 November 1995(1 year after company formation)
Appointment Duration	15 years, 3 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Saint Martins Approach Ruislip Middlesex HA4 7QQ

Director Name	Terry Maddams
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(1 year, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	5 Sherwoods Road Oxhem Watford Hertfordshire WD1 4AY

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	lbinteriorsltd.com

Location

Registered Address	Unit 4 Summerhouse Business Park Canal Way Harefield Middlesex UB9 6TH
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Harefield

Shareholders

99 at £1	L.a.h. Construction Services LTD 99.00% Ordinary
1 at £1	Lee J. Bowen 1.00% Ordinary

Financials

Year	2014
Net Worth	-£101,497
Current Liabilities	£454,033

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

7 November 2011	Delivered on: 26 November 2011 Persons entitled: Lee J Bowen Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
7 September 2007	Delivered on: 13 September 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 January 2001	Delivered on: 31 January 2001 Satisfied on: 22 August 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 January 1997	Delivered on: 27 January 1997 Satisfied on: 12 February 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
8 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 March 2011	Termination of appointment of Stephen Hayes as a director (1 page)
23 March 2011	Termination of appointment of Stephen Hayes as a secretary (1 page)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
24 November 2009	Secretary's details changed for Stephen Richard Hayes on 1 November 2009 (1 page)
24 November 2009	Director's details changed for Mr Stephen Richard Hayes on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Stephen Richard Hayes on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Lee John Bowen on 1 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Stephen Richard Hayes on 1 November 2009 (1 page)
24 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Lee John Bowen on 1 November 2009 (2 pages)
18 November 2009	Annual return made up to 16 November 2008 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 16 November 2007 with a full list of shareholders (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
27 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 May 2008	Partial exemption accounts made up to 31 March 2007 (9 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
23 November 2006	Return made up to 16/11/06; full list of members (7 pages)
5 October 2006	Partial exemption accounts made up to 31 March 2006 (10 pages)
9 March 2006	Partial exemption accounts made up to 31 March 2005 (9 pages)
16 December 2005	Return made up to 16/11/05; full list of members (7 pages)
4 April 2005	Partial exemption accounts made up to 31 March 2004 (9 pages)
12 January 2005	Return made up to 16/11/04; full list of members (7 pages)
25 March 2004	Partial exemption accounts made up to 31 March 2003 (9 pages)
14 January 2004	Return made up to 16/11/03; full list of members (7 pages)
21 November 2003	Director resigned (1 page)
18 February 2003	Partial exemption accounts made up to 31 March 2002 (9 pages)
31 December 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
15 November 2001	Return made up to 16/11/01; full list of members (7 pages)
2 October 2001	Registered office changed on 02/10/01 from: unit 7 caxton trading estate printing house lane hayes middlesex UB3 1AP (1 page)
1 March 2001	Full accounts made up to 31 March 2000 (10 pages)
12 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Return made up to 16/11/00; full list of members (7 pages)
20 January 2000	Full accounts made up to 31 March 1999 (10 pages)
22 November 1999	Return made up to 16/11/99; full list of members (7 pages)
9 February 1999	Return made up to 16/11/98; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
24 September 1998	Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page)
4 August 1998	Full accounts made up to 30 November 1997 (9 pages)
7 January 1998	Full accounts made up to 30 November 1996 (10 pages)
12 November 1997	Return made up to 16/11/97; full list of members (6 pages)
27 January 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	Registered office changed on 08/01/97 from: unit 7 d caxton trading estae printing house lane hayes middlesex MB3 1AP (1 page)
8 January 1997	Return made up to 16/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1997	Secretary resigned (1 page)
15 November 1996	Registered office changed on 15/11/96 from: 47 pinkwell avenue hayes middlesex UB3 1NQ (1 page)
23 October 1996	Full accounts made up to 30 November 1995 (9 pages)
5 March 1996	Return made up to 16/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)

L.B. Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London