| Company Name | LBJ Property Design And Construction Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08072815 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2012(11 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Rosalyn Laren |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Mr Raymond Maurice Laren |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2012(6 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (closed 22 September 2020) |
| Role | Director Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 51 at £1 | Rosalyn Laren 51.00% Ordinary |
|---|---|
| 49 at £1 | Jayne Alison Waxley 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,020 |
| Cash | £663,851 |
| Current Liabilities | £668,341 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 30 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
|---|---|
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 7 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 2 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 29 April 2014 | Registered office address changed from Lubbock Fine City Forum 250 City Road London EC1V 2QQ United Kingdom on 29 April 2014 (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 6 June 2013 | Director's details changed for Mrs Rosalyn Laren on 1 June 2012 (2 pages) |
| 6 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Director's details changed for Mrs Rosalyn Laren on 1 June 2012 (2 pages) |
| 10 December 2012 | Appointment of Mr Raymond Maurice Laren as a director (2 pages) |
| 17 May 2012 | Incorporation
|