Company Information for

LB EUROPE LIMITED

1 - 3 CROMWELL ROAD, ST NEOTS, ENGLAND, CROMWELL ROAD, ST. NEOTS, PE19 1QN,

Company Registration Number

02805026

Private Limited Company

Active

About Lb Europe Ltd

LB EUROPE LIMITED was founded on 1993-03-30 and has its registered office in St. Neots. The organisation's status is listed as "Active". Lb Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LB EUROPE LIMITED
Legal Registered Office
1 - 3 CROMWELL ROAD, ST NEOTS, ENGLAND
CROMWELL ROAD
ST. NEOTS
PE19 1QN
Other companies in M23

Filing Information

Company Number02805026
Date formed1993-03-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 12:58:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Adams Company Secretary 2012-01-19
Michael Adams Director ACCOUNTANT 2011-12-30 UNITED KINGDOM
Leanne Michelle Parker Director CERTIFIED ACCOUNTANT 2018-04-13 UNITED STATES
Ken Swanson Director CEO 2013-08-22 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Lou Marmo Director 2014-06-25 2018-03-31
Francis Thomas Carr Director 2011-12-30 2014-06-25
Roszann Graham Director 2009-02-12 2013-07-08
Stewart Maurice Graves Director 1994-01-01 2012-10-12
Andrew Baker Company Secretary 2005-10-06 2011-12-30
Douglas John Baker Director 2003-09-29 2008-10-15
Michael Adams Director 2001-02-19 2006-05-26
Sarah Frances Clements Company Secretary 2005-04-23 2005-10-06
Michael Adams Company Secretary 2004-07-30 2005-04-23
Christopher Foster Company Secretary 2003-09-29 2004-07-30
Michael Adams Company Secretary 1996-09-25 2003-09-29
Samuel B Davis Director 1996-09-25 2002-05-31
C William Mcbee Director 1995-12-04 2001-01-16
Stewart Maurice Graves Company Secretary 1994-01-01 1996-09-25
Robert Hamilton Director 1995-12-04 1996-09-25
Peter John Linn Director 1993-05-10 1995-12-04
John Athony Maginnis Director 1993-05-10 1995-08-03
Peter John Linn Company Secretary 1993-05-10 1994-01-01
London Law Secretarial Limited Nominated Secretary 1993-03-30 1993-05-10
London Law Services Limited Nominated Director 1993-03-30 1993-05-10

Related Directorships for Michael Adams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Adams LIQUI-BOX UK LIMITEDDirector 2011-12-23 CURRENT 2011-09-21 Active

Related Directorships for Leanne Michelle Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leanne Michelle Parker LIQUI-BOX UK LIMITEDDirector 2018-04-13 CURRENT 2011-09-21 Active

Related Directorships for Ken Swanson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ken Swanson LIQUI-BOX UK LIMITEDDirector 2014-06-25 CURRENT 2011-09-21 Active