LCB Tilbury Limited

Company Name	LCB Tilbury Limited
Directors	Alfred John Allington and Brian John Davis
Company Status	Active
Company Number	04271558
Category	Private Limited Company
Incorporation Date	16 August 2001(22 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alfred John Allington
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 August 2001(same day as company formation)
Role	Warehouse Manager
Country of Residence	England
Correspondence Address	Olympus 91-101 River Road Barking Essex IG11 0EG

Director Name	Mr Brian John Davis
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 August 2001(same day as company formation)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Olympus 91-101 River Road Barking Essex IG11 0EG

Secretary Name	Mr Alfred John Allington
Nationality	British
Status	Current
Appointed	16 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Olympus 91-101 River Road Barking Essex IG11 0EG

Director Name	Mr Philip Neil Cowey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(8 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Firs Cheshunt Herts EN7 6UD

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Contact

Website	lcb.co.uk
Email address	[email protected]
Telephone	0845 4989918
Telephone region	Unknown

Location

Registered Address	Olympus 91-101 River Road Barking Essex IG11 0EG
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	London City Bond LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

13 December 2023	Accounts for a dormant company made up to 30 September 2023 (7 pages)
19 October 2023	Director's details changed for Mr Alfred John Allington on 19 October 2023 (2 pages)
19 October 2023	Director's details changed for Mr Brian John Davis on 19 October 2023 (2 pages)
19 October 2023	Secretary's details changed for Mr Alfred John Allington on 19 October 2023 (1 page)
29 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
20 March 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with updates (3 pages)
15 March 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
18 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
1 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
29 August 2018	Confirmation statement made on 16 August 2018 with updates (3 pages)
19 January 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
25 May 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
24 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
6 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
6 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
27 April 2016	Termination of appointment of Philip Neil Cowey as a director on 25 April 2016 (1 page)
27 April 2016	Termination of appointment of Philip Neil Cowey as a director on 25 April 2016 (1 page)
2 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (6 pages)
2 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (6 pages)
11 February 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
11 February 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
29 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (6 pages)
29 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (6 pages)
27 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
27 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
31 October 2013	Registered office address changed from Schooner House Tilbury Freeport Tilbury Essex RM18 7NN on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from Schooner House Tilbury Freeport Tilbury Essex RM18 7NN on 31 October 2013 (1 page)
3 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (6 pages)
3 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (6 pages)
20 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
20 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
25 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
24 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
24 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
2 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
12 April 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
12 April 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
23 September 2009	Return made up to 16/08/09; full list of members (3 pages)
23 September 2009	Return made up to 16/08/09; full list of members (3 pages)
21 September 2009	Director appointed mr philip neil cowey (1 page)
21 September 2009	Director appointed mr philip neil cowey (1 page)
28 December 2008	Accounts for a dormant company made up to 30 September 2008 (4 pages)
28 December 2008	Accounts for a dormant company made up to 30 September 2008 (4 pages)
24 September 2008	Return made up to 16/08/08; full list of members (3 pages)
24 September 2008	Return made up to 16/08/08; full list of members (3 pages)
28 November 2007	Accounts for a dormant company made up to 30 September 2007 (4 pages)
28 November 2007	Accounts for a dormant company made up to 30 September 2007 (4 pages)
23 November 2007	Return made up to 16/08/07; full list of members (2 pages)
23 November 2007	Return made up to 16/08/07; full list of members (2 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
2 November 2006	Return made up to 16/08/06; full list of members (2 pages)
2 November 2006	Return made up to 16/08/06; full list of members (2 pages)
27 March 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
27 March 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
12 December 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2005	Full accounts made up to 31 March 2004 (9 pages)
5 April 2005	Full accounts made up to 31 March 2004 (9 pages)
26 November 2004	Return made up to 16/08/04; full list of members (7 pages)
26 November 2004	Return made up to 16/08/04; full list of members (7 pages)
28 April 2004	Full accounts made up to 31 March 2003 (10 pages)
28 April 2004	Full accounts made up to 31 March 2003 (10 pages)
14 November 2003	Return made up to 16/08/03; full list of members (7 pages)
14 November 2003	Return made up to 16/08/03; full list of members (7 pages)
11 July 2003	Registered office changed on 11/07/03 from: 437 north woolwich road silvertown london E16 2YU (1 page)
11 July 2003	Registered office changed on 11/07/03 from: 437 north woolwich road silvertown london E16 2YU (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (13 pages)
11 December 2002	Return made up to 16/08/02; full list of members (7 pages)
5 March 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 42-46 high street esher surrey KT10 9QY (1 page)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
16 August 2001	Incorporation (19 pages)

LCB Tilbury Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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