LBSC Limited

Company Name	LBSC Limited
Company Status	Dissolved
Company Number	06986205
Category	Private Limited Company
Incorporation Date	10 August 2009(14 years, 8 months ago)
Dissolution Date	31 March 2020 (4 years ago)

Business Activity

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

Directors

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2016(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 31 March 2020)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Closed
Appointed	10 August 2009(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Closed
Appointed	01 October 2016(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 31 March 2020)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Director Name	Alastair Mitchell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(same day as company formation)
Role	Chief Operating Officer
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Richard Irving Watson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(same day as company formation)
Role	Director Of Business Process
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Peter David Hickman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Raymond Martin Cohen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(2 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Linklaters Llp One Silk Street London EC2Y 8HQ

Location

Registered Address	One Silk Street London EC2Y 8HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Linklaters LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

26 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
15 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 October 2016	Appointment of Paul Alan Newcombe as a director on 27 September 2016 (2 pages)
3 October 2016	Termination of appointment of Raymond Martin Cohen as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of Peter David Hickman as a director on 1 October 2016 (1 page)
3 October 2016	Appointment of Hackwood Directors Limited as a director on 1 October 2016 (2 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (5 pages)
10 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (5 pages)
9 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (5 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
26 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 July 2012	Termination of appointment of Alastair Mitchell as a director (1 page)
19 July 2012	Appointment of Raymond Martin Cohen as a director (2 pages)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
25 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
7 February 2011	Appointment of Peter David Hickman as a director (2 pages)
7 February 2011	Termination of appointment of Richard Watson as a director (1 page)
14 January 2011	Statement of company's objects (2 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 550 ca 2006 21/12/2010 (28 pages)
3 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
21 September 2009	Memorandum and Articles of Association (17 pages)
21 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amended by deleting all the provisions of the company's memorandum 16/09/2009 (1 page)
11 August 2009	Accounting reference date shortened from 31/08/2010 to 30/04/2010 (1 page)
10 August 2009	Incorporation (21 pages)

LBSC Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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