Company NameLBT Innovations (UK) Limited
Company StatusDissolved
Company Number08614432
CategoryPrivate Limited Company
Incorporation Date18 July 2013(10 years, 8 months ago)
Dissolution Date17 November 2015 (8 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies

Director

Director NameLusia Halina Guthrie
Date of BirthAugust 1953 (Born 70 years ago)
NationalityAustralian
StatusClosed
Appointed18 July 2013(same day as company formation)
RoleCEO
Country of ResidenceAustralia
Correspondence Address300 Flinders Street
Adelaide
Sa 5000
Australia

Location

Registered Address25 Moorgate
London
EC2R 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Lbt Innovations LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
28 July 2015Application to strike the company off the register (3 pages)
27 March 2015Accounts for a dormant company made up to 30 June 2014 (8 pages)
29 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
9 April 2014Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
18 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)