| Company Name | Lb.Av London Limited |
|---|---|
| Directors | Lee George Byde and Sarah Louise Byde |
| Company Status | Active |
| Company Number | 08773009 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2013(10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Lee George Byde |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillside Chess Way Chorleywood Rickmansworth WD3 5TA |
| Director Name | Ms Sarah Louise Byde |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2015(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillside Chess Way Chorleywood Rickmansworth WD3 5TA |
Location
| Registered Address | Hillside Chess Way Chorleywood Rickmansworth WD3 5TA |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lee Byde 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £44,480 |
| Gross Profit | £36,646 |
| Net Worth | £44 |
| Cash | £5,770 |
| Current Liabilities | £5,726 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (6 months, 3 weeks from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
| 4 January 2023 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 22 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 12 January 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 8 January 2020 | Director's details changed for Mr Lee Byde on 8 January 2020 (2 pages) |
| 8 January 2020 | Change of details for Mr Lee Byde as a person with significant control on 8 January 2020 (2 pages) |
| 8 January 2020 | Director's details changed for Ms Sarah Louise Coker on 8 January 2020 (2 pages) |
| 8 January 2020 | Change of details for Ms Sarah Louise Coker as a person with significant control on 8 January 2020 (2 pages) |
| 8 January 2020 | Registered office address changed from 8 Stanford Close Ruislip Middlesex HA4 7RP to Hillside Chess Way Chorleywood Rickmansworth WD3 5TA on 8 January 2020 (1 page) |
| 28 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 26 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 24 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
| 30 August 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
| 25 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 7 October 2016 | Statement of capital following an allotment of shares on 13 November 2015
|
| 7 October 2016 | Statement of capital following an allotment of shares on 13 November 2015
|
| 5 October 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
| 5 October 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
| 26 September 2016 | Registered office address changed from 8 Stanford Close Stevenage Herts HA4 7RP to 8 Stanford Close Ruislip Middlesex HA4 7RP on 26 September 2016 (2 pages) |
| 26 September 2016 | Registered office address changed from 8 Stanford Close Stevenage Herts HA4 7RP to 8 Stanford Close Ruislip Middlesex HA4 7RP on 26 September 2016 (2 pages) |
| 10 February 2016 | Registered office address changed from 6 Roxburn Way Ruislip Middlesex HA4 6HR United Kingdom to 8 Stanford Close Stevenage Herts HA4 7RP on 10 February 2016 (2 pages) |
| 10 February 2016 | Registered office address changed from 6 Roxburn Way Ruislip Middlesex HA4 6HR United Kingdom to 8 Stanford Close Stevenage Herts HA4 7RP on 10 February 2016 (2 pages) |
| 1 February 2016 | Appointment of Sarah Louise Coker as a director on 1 September 2015 (3 pages) |
| 1 February 2016 | Appointment of Sarah Louise Coker as a director on 1 September 2015 (3 pages) |
| 1 February 2016 | Annual return made up to 13 November 2015 Statement of capital on 2016-02-01
|
| 1 February 2016 | Director's details changed for Mr Lee Byde on 1 September 2015 (4 pages) |
| 1 February 2016 | Annual return made up to 13 November 2015 Statement of capital on 2016-02-01
|
| 1 February 2016 | Director's details changed for Mr Lee Byde on 1 September 2015 (4 pages) |
| 22 August 2015 | Total exemption full accounts made up to 30 November 2014 (10 pages) |
| 22 August 2015 | Total exemption full accounts made up to 30 November 2014 (10 pages) |
| 21 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 13 November 2013 | Incorporation Statement of capital on 2013-11-13
|
| 13 November 2013 | Incorporation Statement of capital on 2013-11-13
|