Menna Overview
Here’s a quick overview of LBS HOLDINGS (UK) LIMITED 👀 — a Ammanford, Carmarthenshire based business that started in 2004.
LBS HOLDINGS (UK) LIMITED
- Company statusactive
- Company No05031473
- Age22 years 9 months Incorporated 2 February 2004
- Officers6
Address
Lbs Business Centre, Parc Amanwy, Ammanford, Carmarthenshire, SA18 3FE, Wales
LBS HOLDINGS (UK) LIMITED is an active company incorporated on 2 February 2004 and based in Ammanford, Carmarthenshire, Wales. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials, 46730 Wholesale of wood, construction materials and sanitary equipment, 46740 Wholesale of hardware, plumbing and heating equipment and supplies
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Dec 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 07 Nov 2022
Capital Name Of Class Of Shares
4 Years Ago on 07 Nov 2022
Memorandum Articles
4 Years Ago on 07 Nov 2022
Capital Alter Shares Consolidation
4 Years Ago on 07 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Nov 2022
Resolution
4 Years Ago on 07 Nov 2022
Capital Alter Shares Subdivision
4 Years Ago on 07 Nov 2022
Capital Allotment Shares
4 Years Ago on 07 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Philip William | secretary | 26 Nov 2007 | |
| DAVIES, Benjamin Owen | director | Jan 1987 | 01 Jan 2018 |
| DAVIES, Julian Mark | director | Sep 1957 | 03 Mar 2004 |
| DAVIES, Rachel Gwen | director | Nov 1988 | 01 Jan 2018 |
| EVANS, Philip William | director | May 1971 | 27 May 2009 |
| THOMAS, David Gerwyn | director | Dec 1967 | 04 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nantstream Limited | 19 Oct 2022 | |
| Mr Julian Mark Davies | Sep 1957 | 06 Apr 2016 |
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Here’s a quick overview of LBS HOLDINGS (UK) LIMITED 👀 — a Ammanford, Carmarthenshire based business that started in 2004.