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LBI TWO LIMITED - Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 03080409
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House 1
- Little New Street
- London
- EC4A 3TR Hill House 1, Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- ELKAN BOISEN, Thomas
- STURGEON, Ewen
- TAYLOR, Luke Augustus James
- Company secretaries
- LATARCHE, Simon John
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-17
- Dissolved on
- 2013-08-23
- SIC/NACE
- 7240
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LBI LIMITED
- Filing of Accounts
- Due Date: 2011-09-30
- Last Date: 2009-12-31
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LBI TWO LIMITED Company Description
- LBI TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 03080409. Its current trading status is "closed". It was registered 1995-07-17. It was previously called LBI LIMITED. It has declared SIC or NACE codes as "7240". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at Hill House 1 .
Get LBI TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lbi Two Limited - Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-08-23) - GAZ2
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change-sail-address-company (2013-02-12) - AD02
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liquidation-voluntary-members-return-of-final-meeting (2013-05-23) - 4.71
keyboard_arrow_right 2011
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liquidation-voluntary-appointment-of-liquidator (2011-12-21) - 600
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change-of-name-notice (2011-01-05) - CONNOT
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resolution (2011-01-05) - RESOLUTIONS
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legacy (2011-06-20) - MG02
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legacy (2011-10-13) - CAP-SS
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legacy (2011-10-13) - SH20
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resolution (2011-10-13) - RESOLUTIONS
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statement-of-companys-objects (2011-10-13) - CC04
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legacy (2011-10-20) - MG02
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liquidation-voluntary-declaration-of-solvency (2011-12-21) - 4.70
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resolution (2011-12-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-10-13) - SH19
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change-registered-office-address-company-with-date-old-address (2011-12-28) - AD01
keyboard_arrow_right 2010
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legacy (2010-06-16) - MG02
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accounts-with-accounts-type-full (2010-07-05) - AA
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resolution (2010-09-25) - RESOLUTIONS
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memorandum-articles (2010-09-25) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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legacy (2010-07-31) - MG01
keyboard_arrow_right 2009
-
legacy (2009-06-12) - 288c
-
legacy (2009-06-12) - 288a
-
legacy (2009-06-12) - 288b
-
legacy (2009-06-25) - 288c
-
legacy (2009-07-15) - 363a
-
legacy (2009-07-22) - 395
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accounts-with-accounts-type-full (2009-07-23) - AA
-
legacy (2009-07-31) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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change-person-director-company-with-change-date (2009-10-26) - CH01
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legacy (2009-08-05) - 395
keyboard_arrow_right 2008
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legacy (2008-06-19) - 403a
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legacy (2008-05-01) - 288b
-
legacy (2008-06-06) - 287
-
legacy (2008-11-05) - 363a
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accounts-with-accounts-type-full (2008-08-18) - AA
keyboard_arrow_right 2007
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auditors-resignation-company (2007-02-16) - AUD
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legacy (2007-06-26) - 395
-
legacy (2007-08-04) - 403a
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-11-08) - 363s
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accounts-amended-with-accounts-type-full (2007-12-02) - AAMD
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legacy (2007-12-04) - 395
-
legacy (2007-12-18) - 395
-
legacy (2007-12-28) - 288b
-
legacy (2007-12-29) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-31) - 288b
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legacy (2006-09-27) - 288b
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legacy (2006-09-27) - 288a
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accounts-with-accounts-type-full (2006-04-11) - AA
-
legacy (2006-10-12) - 288a
-
legacy (2006-10-24) - 363(288)
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legacy (2006-10-24) - 363s
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certificate-change-of-name-company (2006-10-05) - CERTNM
keyboard_arrow_right 2005
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gazette-filings-brought-up-to-date (2005-04-12) - DISS40
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accounts-with-accounts-type-full (2005-05-12) - AA
-
legacy (2005-05-19) - 288a
-
legacy (2005-05-20) - 403a
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resolution (2005-05-25) - RESOLUTIONS
-
legacy (2005-05-31) - 88(2)R
-
legacy (2005-06-16) - 395
-
legacy (2005-06-21) - 288a
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certificate-change-of-name-company (2005-07-01) - CERTNM
-
legacy (2005-07-19) - 288a
-
legacy (2005-10-06) - 288b
-
legacy (2005-10-06) - 363s
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accounts-with-accounts-type-full (2005-04-09) - AA
-
legacy (2005-03-30) - 395
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gazette-notice-compulsory (2005-03-15) - GAZ1
keyboard_arrow_right 2004
-
legacy (2004-04-20) - 288b
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legacy (2004-03-30) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-16) - AA
-
legacy (2003-06-11) - 363s
-
legacy (2003-06-11) - 363(288)
-
legacy (2003-06-11) - 288c
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 288a
-
legacy (2002-02-06) - 288b
-
legacy (2002-09-04) - 288c
-
legacy (2002-09-04) - 363s
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auditors-resignation-company (2002-09-06) - AUD
-
accounts-with-accounts-type-full (2002-10-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-11) - 288c
-
legacy (2001-05-11) - 288c
-
accounts-with-accounts-type-full (2001-05-21) - AA
-
legacy (2001-07-11) - 288c
-
legacy (2001-07-11) - 363a
-
legacy (2001-08-13) - 288b
-
legacy (2001-09-25) - 287
-
legacy (2001-11-14) - 288b
-
legacy (2001-11-14) - 288a
-
legacy (2001-11-22) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-08) - 288a
-
legacy (2000-05-04) - 403a
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accounts-with-accounts-type-full (2000-04-22) - AA
-
legacy (2000-04-18) - 122
-
legacy (2000-04-18) - 88(2)R
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resolution (2000-04-18) - RESOLUTIONS
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resolution (2000-05-09) - RESOLUTIONS
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legacy (2000-12-18) - 288a
-
legacy (2000-12-06) - 288a
-
legacy (2000-11-21) - 288a
-
legacy (2000-11-21) - 288b
-
legacy (2000-06-16) - 363a
-
legacy (2000-05-09) - 122
-
legacy (2000-06-16) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-09-15) - 288a
-
legacy (1999-08-25) - 395
-
legacy (1999-03-15) - 287
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certificate-change-of-name-company (1999-01-22) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-06-26) - 363s
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accounts-with-accounts-type-full (1998-03-10) - AA
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legacy (1998-03-10) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-04) - 395
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accounts-with-accounts-type-full (1997-08-06) - AA
-
legacy (1997-10-06) - 363s
-
legacy (1997-12-30) - 395
-
legacy (1997-10-06) - 363(288)
keyboard_arrow_right 1996
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legacy (1996-07-04) - 363s
-
legacy (1996-03-22) - 224
-
legacy (1996-02-29) - 287
-
legacy (1996-02-26) - 288
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-08-18) - CERTNM
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certificate-change-of-name-company (1995-09-11) - CERTNM
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legacy (1995-09-19) - 123
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resolution (1995-09-19) - RESOLUTIONS
-
legacy (1995-09-19) - 287
-
legacy (1995-09-19) - 288
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memorandum-articles (1995-09-19) - MA
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incorporation-company (1995-07-17) - NEWINC