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Dato Capital United Kingdom

Lb Europe LTD

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Reports

Extended Company Report with Annual Accounts LB EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02805026
Record last updated Wednesday, April 12, 2023 12:33:41 PM UTC
Official Address Southmoor Road Brooklands
There are 11 companies registered at this street
Postal Code M239XD
Sector Manufacture of plastic packing goods

Charts

Visits

LB EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 11, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2023 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2022 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 8, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 18, 2019 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Apr 13, 2018 Appointment of a woman Appointment of a woman
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2014 Change of particulars for director Change of particulars for director
Registry Jul 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2014 Resignation of one Director Resignation of one Director
Registry Jun 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2014 Resignation of one Director (a man) and one Investment Professional Resignation of one Director (a man) and one Investment Professional
Registry Apr 28, 2014 Annual return Annual return
Registry Feb 25, 2014 Miscellaneous document Miscellaneous document
Registry Jan 22, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 17, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Aug 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2013 Resignation of one Director Resignation of one Director
Registry Jul 10, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 8, 2013 Resignation of one Global Business Director and one Director (a man) Resignation of one Global Business Director and one Director (a man)
Registry May 15, 2013 Annual return Annual return
Registry Oct 24, 2012 Resignation of one Director Resignation of one Director
Registry Oct 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Apr 12, 2012 Annual return Annual return
Registry Feb 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2012 Change of registered office address Change of registered office address
Registry Feb 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2012 Appointment of a man as Director 2805... Appointment of a man as Director 2805...
Registry Jan 17, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 30, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry May 19, 2011 Annual return Annual return
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 2805... Change of particulars for director 2805...
Financials Jan 13, 2010 Annual accounts Annual accounts
Registry Apr 7, 2009 Annual return Annual return
Registry Feb 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2009 Appointment of a man as Director and Global Business Director Appointment of a man as Director and Global Business Director
Registry Oct 31, 2008 Resignation of a director Resignation of a director
Registry Oct 15, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Annual return Annual return
Registry Jan 18, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 18, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 18, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Aug 18, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Annual return Annual return
Registry Dec 18, 2006 Elective resolution Elective resolution
Financials Dec 13, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 26, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 26, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 26, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 5, 2006 Resignation of a director Resignation of a director
Registry May 26, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2006 Annual return Annual return
Registry Jan 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2005 Notice of change of directors or secretaries or in their particulars 2805... Notice of change of directors or secretaries or in their particulars 2805...
Registry Nov 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 6, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 21, 2005 Annual accounts Annual accounts
Registry May 16, 2005 Appointment of a secretary Appointment of a secretary
Financials May 10, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 29, 2005 Director's particulars changed Director's particulars changed
Registry Apr 23, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Apr 23, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2004 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jul 30, 2004 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jun 11, 2004 Annual return Annual return
Financials Nov 21, 2003 Annual accounts Annual accounts
Registry Oct 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2003 Appointment of a director Appointment of a director
Registry Oct 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2003 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Apr 10, 2003 Annual return Annual return
Registry Oct 7, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 24, 2002 Resignation of a director Resignation of a director

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