Lcmb Building Performance Ltd.. net worth, address, company information. Free

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Lcmb Building Performance Ltd. (number 07081510) is a private limited company started on 2009-11-19 in England. The firm is located at Unit 5 Somerville Court Trinity Way, Adderbury, Banbury OX17 3SN. Changed on 2016-06-08, the previous name this business utilized was Low Carbon Maintenance Ltd.. Lcmb Building Performance Ltd. operates Standard Industrial Classification code: 74901 which means "environmental consulting activities".

Company details

Name	Lcmb Building Performance Ltd.
Number	07081510
Date of Incorporation:	Thu, 19th Nov 2009
End of financial year:	30 November
Address:	Unit 5 Somerville Court Trinity Way, Adderbury, Banbury, OX17 3SN
SIC code:	74901 - Environmental consulting activities

Moving to the 3 directors that can be found in this particular enterprise, we can name: Barend D. (in the company from 01 February 2019), Anne O. (appointment date: 17 April 2013), John O. (appointed on 19 November 2009). 1 secretary is there as well: Anne O. (appointed on 19 November 2009). The Companies House reports 1 person of significant control - John R., the only person in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	236,550	220,333	234,395	287,379	381,801	274,591	179,266	196,604	407,725	703,861	551,226	629,491
Fixed Assets	102,716	576	265	1,764	2,225	48,189	81,705	115,128	95,313	166,407	138,520	107,558
Total Assets Less Current Liabilities	297,163	204,504	228,082	255,301	306,611	277,486	200,360	271,205	397,248	568,897	542,750	529,957
Intangible Fixed Assets	101,283	-	-	-	-	46,899	-	-	-	-	-	-
Number Shares Allotted	-	-	-	350,001	350,001	350,001	-	-	-	-	-	-
Shareholder Funds	297,163	204,504	227,644	255,301	306,611	277,486	-	-	-	-	-	-
Tangible Fixed Assets	1,433	576	265	1,764	2,225	1,290	-	-	-	-	-	-

People with significant control

John R.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 7th, February 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 7th, February 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/11/11 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/11/11 filed on: 14th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 21st, February 2022 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 15th, February 2022 \| resolution	Free Download (2 pages)
(SH01) 358975.00 GBP is the capital in company's statement on 2022/02/07 filed on: 8th, February 2022 \| capital	Free Download (3 pages)
(AD01) Address change date: 2022/01/11. New Address: Unit 5 Somerville Court Trinity Way Adderbury Banbury Oxon OX17 3SN. Previous address: Moreton House 31 High Street Buckingham MK18 1NU England filed on: 11th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/11/11 filed on: 15th, November 2021 \| confirmation statement	Free Download (5 pages)
(SH01) 354432.00 GBP is the capital in company's statement on 2021/01/28 filed on: 3rd, March 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 3rd, March 2021 \| resolution	Free Download (6 pages)
(CH01) On 2021/02/25 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/06/14 filed on: 23rd, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 25th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/11/11 filed on: 18th, November 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2020/07/06. New Address: Moreton House 31 High Street Buckingham MK18 1NU. Previous address: Anthistle Craven, Moreton House 31 High Street Buckingham Buckinghamshire MK18 1NU England filed on: 6th, July 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/11/30 filed on: 17th, June 2020 \| accounts	Free Download (4 pages)
(CH01) On 2017/07/14 director's details were changed filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2017/07/14 director's details were changed filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/01/16. New Address: Moreton House 31 High Street Buckingham Buckinghamshire MK18 1NU. Previous address: 2a Cope Road Banbury Oxfordshire OX16 2EH England filed on: 16th, January 2020 \| address	Free Download (1 page)
(AD01) Address change date: 2020/01/16. New Address: Anthistle Craven, Moreton House 31 High Street Buckingham Buckinghamshire MK18 1NU. Previous address: Moreton House 31 High Street Buckingham Buckinghamshire MK18 1NU England filed on: 16th, January 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/11/11 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/11/30 filed on: 22nd, February 2019 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2018/02/01. filed on: 19th, February 2019 \| officers	Free Download (3 pages)
(CH01) On 2019/02/18 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/11/11 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/11/30 filed on: 7th, August 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017/11/11 filed on: 13th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 8th, August 2017 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2017/07/05. New Address: 2a Cope Road Banbury Oxfordshire OX16 2EH. Previous address: Midhill Cottage Philcote Street Deddington Oxford OX15 0TB filed on: 5th, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/11/11 filed on: 18th, November 2016 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/06/08 filed on: 8th, June 2016 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 8th, June 2016 \| change of name	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 11th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/11/19 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/11/19 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 7th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/11/19 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (5 pages)
(SH01) 350001.00 GBP is the capital in company's statement on 2013/11/22 capital
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 27th, August 2013 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2013/04/17. filed on: 17th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/11/19 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (4 pages)
(SH01) 350001.00 GBP is the capital in company's statement on 2012/11/21 filed on: 21st, November 2012 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 16th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/11/19 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
(SH01) 250001.00 GBP is the capital in company's statement on 2011/11/25 filed on: 25th, November 2011 \| capital	Free Download (3 pages)
(SH01) 150001.00 GBP is the capital in company's statement on 2011/05/18 filed on: 18th, May 2011 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 25th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/11/19 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed low carbon maintenance solutions LTDcertificate issued on 09/12/09 filed on: 9th, December 2009 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2009/11/25 filed on: 25th, November 2009 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, November 2009 \| incorporation	Free Download (23 pages)

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