Lbex Ltd. net worth, address, company information. Free

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Lbex Ltd (registration number 10680661) is a private limited company established on 2017-03-21 originating in United Kingdom. This business has its registered office at 4 Fore Street, Teignmouth TQ14 8DZ. Changed on 2020-11-06, the previous name the enterprise used was Lbex4Or42No6Aego Ltd. Lbex Ltd is operating under SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 68320 - "management of real estate on a fee or contract basis", SIC: 82110 - "combined office administrative service activities".

Company details

Name	Lbex Ltd
Number	10680661
Date of Incorporation:	2017-03-21
End of financial year:	31 January
Address:	4 Fore Street, Teignmouth, TQ14 8DZ
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis 82110 - Combined office administrative service activities

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Romana S. (appointed on 21 March 2017). The official register reports 2 persons of significant control, namely: Romana S. owns over 3/4 of shares, 3/4 to full of voting rights, Hugh B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	9,554	9,666	5,212	33,651	25,641
Fixed Assets	458,790	458,790	458,790	458,790	458,790	458,790
Total Assets Less Current Liabilities	458,792	467,095	464,210	458,423	468,819	459,708

People with significant control

Romana S.

21 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hugh B.

21 March 2017 - 2 August 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 1st Oct 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 1st Oct 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 1st Oct 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Sun, 10th Jul 2022 director's details were changed filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sun, 10th Jul 2022 filed on: 11th, July 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Fri, 22nd Apr 2022. New Address: 4 4 Fore Street Teignmouth Devon TQ14 8DZ. Previous address: 21 Orchard Gardens Teignmouth Devon TQ14 8DJ United Kingdom filed on: 22nd, April 2022 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 22nd Apr 2022. New Address: 4 Fore Street Teignmouth Devon TQ14 8DZ. Previous address: 4 4 Fore Street Teignmouth Devon TQ14 8DZ United Kingdom filed on: 22nd, April 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 31st, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 1st Oct 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 31st, January 2021 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 6th Nov 2020 filed on: 6th, November 2020 \| resolution	Free Download (3 pages)
(PSC04) Change to a person with significant control Sun, 2nd Aug 2020 filed on: 1st, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 1st Oct 2020 filed on: 1st, October 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Sun, 2nd Aug 2020 - the day director's appointment was terminated filed on: 30th, September 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sun, 2nd Aug 2020 filed on: 30th, September 2020 \| persons with significant control	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, September 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 6th, August 2020 \| mortgage	Free Download (1 page)
(CH01) On Wed, 1st Apr 2020 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Apr 2020 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 20th Mar 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 23rd Apr 2019 filed on: 23rd, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 23rd Apr 2019 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 23rd Apr 2019 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 23rd Apr 2019 filed on: 23rd, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 20th Mar 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Sat, 16th Mar 2019. New Address: 21 Orchard Gardens Teignmouth Devon TQ14 8DJ. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom filed on: 16th, March 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 13th, March 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Wed, 31st Jan 2018 filed on: 13th, December 2018 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from Sat, 31st Mar 2018 to Thu, 20th Sep 2018 filed on: 10th, December 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 20th Mar 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 106806610002, created on Fri, 16th Mar 2018 filed on: 21st, March 2018 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 106806610001, created on Fri, 29th Dec 2017 filed on: 19th, January 2018 \| mortgage	Free Download (28 pages)
(NEWINC) Certificate of incorporation filed on: 21st, March 2017 \| incorporation	Free Download (32 pages)

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