Mack Lbm Limited (registration number 13378943) is a private limited company founded on 2021-05-06 in United Kingdom. This company is located at 55 Bannings Vale, Brighton BN2 8DF. Mack Lbm Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name
Mack Lbm Limited
Number
13378943
Date of Incorporation:
2021/05/06
End of financial year:
31 May
Address:
55 Bannings Vale, Brighton, BN2 8DF
SIC code:
64209 - Activities of other holding companies n.e.c.
When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Leo M. (appointed on 06 May 2021). The official register indexes 2 persons of significant control, namely: Leo M. has 1/2 or less of shares, 3/4 to full of voting rights, Rachel M. has 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2022-05-31
2023-05-31
Current Assets
6
27
Total Assets Less Current Liabilities
14
48
People with significant control
Leo M.
6 May 2021
Nature of control:
75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Rachel M.
6 May 2021
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates Fri, 22nd Mar 2024
filed on: 23rd, March 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Fri, 22nd Mar 2024
filed on: 23rd, March 2024
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 28th, January 2024
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates Wed, 22nd Mar 2023
filed on: 1st, April 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 27th, June 2022
| accounts
Free Download
(6 pages)
(PSC04) Change to a person with significant control Thu, 10th Feb 2022
filed on: 22nd, March 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Tue, 22nd Mar 2022
filed on: 22nd, March 2022
| confirmation statement
Free Download
(4 pages)
(TM01) Director's appointment terminated on Fri, 20th Aug 2021
filed on: 20th, August 2021
| officers
Free Download
(1 page)
(AP01) On Fri, 30th Jul 2021 new director was appointed.
filed on: 2nd, August 2021
| officers
Free Download
(2 pages)
(RESOLUTIONS) Securities allotment resolution
filed on: 19th, June 2021
| resolution
Free Download
(1 page)
(SH01) Capital declared on Wed, 2nd Jun 2021: 21.00 GBP
filed on: 19th, June 2021
| capital
Free Download
(4 pages)
(NEWINC) Certificate of incorporation
filed on: 6th, May 2021
| incorporation