LBS Distribution Ltd

Company Name	LBS Distribution Ltd
Company Status	Active
Company Number	06044602
Category	Private Limited Company
Incorporation Date	8 January 2007(17 years, 3 months ago)
Previous Name	Lawrence Rose & Co UK Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mrs Jacqueline Denise Rosenblatt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 January 2007(same day as company formation)
Role	Wholesaler
Country of Residence	England
Correspondence Address	28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB

Director Name	Mr Sam Rosenblatt
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 January 2007(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB

Director Name	Mr Sam Rose
Date of Birth	October 1985 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	08 January 2007(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB

Secretary Name	Mrs Jacqueline Denise Rosenblatt
Nationality	British
Status	Current
Appointed	08 January 2007(same day as company formation)
Role	Wholesaler
Country of Residence	England
Correspondence Address	28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB

Contact

Website	lbsautoparts.co.uk
Telephone	01992 663311
Telephone region	Lea Valley

Location

Registered Address	28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

510 at £1	Jacqueline Denise Rosenblatt 51.00% Ordinary
490 at £1	Sam Rosenblatt 49.00% Ordinary

Financials

Year	2014
Net Worth	£376,106
Cash	£43,416
Current Liabilities	£514,394

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week from now)

Charges

4 December 2014	Delivered on: 10 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

8 January 2024	Confirmation statement made on 8 January 2024 with updates (4 pages)
6 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
3 April 2023	Director's details changed for Mr Sam Rosenblatt on 3 April 2023 (2 pages)
16 March 2023	Company name changed lawrence rose & co uk LTD\certificate issued on 16/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-09 (3 pages)
16 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
10 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
21 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
16 November 2020	Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Herts EN11 8TS England to 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB on 16 November 2020 (1 page)
14 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
13 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
9 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 April 2017	Registered office address changed from Unit 9 Charlton Mead Lane Hoddesdon EN11 0DJ England to Amwell House 19 Amwell Street Hoddesdon Herts EN11 8TS on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from Unit 9 Charlton Mead Lane Hoddesdon EN11 0DJ England to Amwell House 19 Amwell Street Hoddesdon Herts EN11 8TS on 7 April 2017 (1 page)
21 March 2017	Registered office address changed from 26 Station Road New Barnet Barnet Hertfordshire EN5 1QW to Unit 9 Charlton Mead Lane Hoddesdon EN11 0DJ on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 26 Station Road New Barnet Barnet Hertfordshire EN5 1QW to Unit 9 Charlton Mead Lane Hoddesdon EN11 0DJ on 21 March 2017 (1 page)
13 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-09 GBP 1,000 (4 pages)
9 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-09 GBP 1,000 (4 pages)
9 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-09 GBP 1,000 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
12 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
12 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
10 December 2014	Registration of charge 060446020001, created on 4 December 2014 (18 pages)
10 December 2014	Registration of charge 060446020001, created on 4 December 2014 (18 pages)
10 December 2014	Registration of charge 060446020001, created on 4 December 2014 (18 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (4 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (4 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (4 pages)
19 December 2013	Registered office address changed from 135-137 Station Road Chingford London E4 6AG on 19 December 2013 (1 page)
19 December 2013	Registered office address changed from 135-137 Station Road Chingford London E4 6AG on 19 December 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Director's details changed for Mrs Jacqueline Denise Rosenblatt on 1 December 2011 (2 pages)
8 January 2013	Director's details changed for Mrs Jacqueline Denise Rosenblatt on 1 December 2011 (2 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Director's details changed for Mrs Jacqueline Denise Rosenblatt on 1 December 2011 (2 pages)
7 January 2013	Director's details changed for Mr Sam Rosenblatt on 1 December 2011 (2 pages)
7 January 2013	Director's details changed for Mr Sam Rosenblatt on 1 December 2011 (2 pages)
7 January 2013	Director's details changed for Mr Sam Rosenblatt on 1 December 2011 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
19 October 2010	Statement of capital following an allotment of shares on 5 January 2009 GBP 1 (4 pages)
19 October 2010	Statement of capital following an allotment of shares on 5 January 2009 GBP 1 (4 pages)
19 October 2010	Statement of capital following an allotment of shares on 5 January 2009 GBP 1 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Mrs Jacqueline Denise Rosenblatt on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Mr Sam Rosenblatt on 31 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Jacqueline Denise Rosenblatt on 31 December 2009 (1 page)
8 January 2010	Secretary's details changed for Jacqueline Denise Rosenblatt on 31 December 2009 (1 page)
8 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Mr Sam Rosenblatt on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Mrs Jacqueline Denise Rosenblatt on 31 December 2009 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 February 2009	Return made up to 08/01/09; full list of members (3 pages)
12 February 2009	Return made up to 08/01/09; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 February 2008	Return made up to 08/01/08; full list of members (2 pages)
6 February 2008	Return made up to 08/01/08; full list of members (2 pages)
13 December 2007	Registered office changed on 13/12/07 from: 169A manor road chigwell essex IG7 5QB (1 page)
13 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 169A manor road chigwell essex IG7 5QB (1 page)
13 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
8 January 2007	Incorporation (11 pages)
8 January 2007	Incorporation (11 pages)

LBS Distribution Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London