Company NameLBB Service Ltd
Company StatusDissolved
Company Number09576604
CategoryPrivate Limited Company
Incorporation Date6 May 2015(8 years, 11 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)
Previous NameLBB Construction Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mustafa Nedretov Ahmedov
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBulgarian
StatusClosed
Appointed01 November 2017(2 years, 6 months after company formation)
Appointment Duration1 year, 2 months (closed 15 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Greenhill Road
Harrow
HA1 1LD
Director NameMr Krasimir Sotirov
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBulgarian
StatusResigned
Appointed06 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Greenhill Road
Harrow
HA1 1LD
Director NameMr Marian Chiriac Burlacu
Date of BirthJuly 1984 (Born 39 years ago)
NationalityRomanian
StatusResigned
Appointed02 May 2017(1 year, 12 months after company formation)
Appointment Duration6 months (resigned 01 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Greenhill Road
Harrow
HA1 1LD

Location

Registered Address61 Greenhill Road
Harrow
HA1 1LD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

8 May 2017Appointment of Mr Marian Chiriac Burlacu as a director on 2 May 2017 (2 pages)
8 May 2017Confirmation statement made on 6 May 2017 with updates (6 pages)
8 May 2017Termination of appointment of Krasimir Sotirov as a director on 2 May 2017 (1 page)
2 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
17 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
(3 pages)
11 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(3 pages)
6 May 2015Incorporation
Statement of capital on 2015-05-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)