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Home > England & Wales Companies > LBC INTL LTD.
Company Information for

LBC INTL LTD.

6 BEVIS MARKS, LONDON, ENGLAND, EC3A 7BA,
Company Registration Number
03336645
Private Limited Company
Active

Company Overview

About Lbc Intl Ltd.
LBC INTL LTD. was founded on 1997-03-20 and has its registered office in London. The organisation's status is listed as "Active". Lbc Intl Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LBC INTL LTD.
 
Legal Registered Office
6 BEVIS MARKS
LONDON
ENGLAND
EC3A 7BA
Other companies in EC3N
 
Filing Information
Company Number 03336645
Company ID Number 03336645
Date formed 1997-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:04:50
Primary Source:Companies House
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Company Officers of LBC INTL LTD.

Current Directors
Officer Role Date Appointed
JOHN GERALD ANDREW
 Company Secretary 1997-05-20
JOHN GERALD ANDREW
 Director 1997-09-02
OLIVER TIEMANN
 Director 1997-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
MASONS NOMINEES LIMITED
 Director 1997-03-20 1997-06-03
MASONS SECRETARIAL SERVICES LIMITED
 Company Secretary 1997-03-20 1997-05-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-20 1997-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GERALD ANDREW PRESTON HALL FREEHOLD COMPANY LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
JOHN GERALD ANDREW PRESTON HALL AYLESFORD MANAGEMENT COMPANY LIMITED Director 2016-11-30 CURRENT 2014-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27Administrative restoration application
2023-06-27CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2023-06-27CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2023-06-27CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-06-2731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-27DISS40Compulsory strike-off action has been discontinued
2022-05-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-08Compulsory strike-off action has been suspended
2022-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-09CH01Director's details changed for Mr Kevin Michael Copeland on 2020-12-31
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX
2020-03-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15DISS40Compulsory strike-off action has been discontinued
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-03-05PSC08Notification of a person with significant control statement
2019-03-05PSC07CESSATION OF LBC INTERNATIONAL INVESTIGATIVE ACCOUNTING INC AS A PERSON OF SIGNIFICANT CONTROL
2019-03-05AP01DIRECTOR APPOINTED MR KEVIN MICHAEL COPELAND
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERALD ANDREW
2018-09-28TM02Termination of appointment of John Gerald Andrew on 2018-09-28
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD ANDREW / 01/12/2015
2016-01-20CH03SECRETARY'S DETAILS CHNAGED FOR JOHN GERALD ANDREW on 2015-12-01
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TIEMANN / 01/12/2015
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25SH02Sub-division of shares on 2014-12-31
2015-02-10RES13Resolutions passed:<ul><li>Share structure.transfer of shares 31/12/2014</ul>
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-16AR0131/12/11 FULL LIST
2011-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-11AR0131/12/10 FULL LIST
2010-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-04AR0131/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD ANDREW / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TIEMANN / 01/10/2009
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-20363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-19395PARTICULARS OF MORTGAGE/CHARGE
2002-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-17CERTNMCOMPANY NAME CHANGED CAMPOS & STRATIS LIMITED CERTIFICATE ISSUED ON 17/01/02
2002-01-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-20363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-08363(288)SECRETARY'S PARTICULARS CHANGED
1998-04-08363sRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1998-02-25225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1997-10-01287REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER
1997-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-30288cDIRECTOR'S PARTICULARS CHANGED
1997-09-09395PARTICULARS OF MORTGAGE/CHARGE
1997-07-14288bSECRETARY RESIGNED
1997-07-14288aNEW SECRETARY APPOINTED
1997-07-14288aNEW DIRECTOR APPOINTED
1997-07-14288bDIRECTOR RESIGNED
1997-03-26288bSECRETARY RESIGNED
1997-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to LBC INTL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LBC INTL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-29 Outstanding BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED TRUSTEES OF ROCKSPRING HANOVER PROPERTY UNIT TRUST
RENT DEPOSIT DEED 2007-04-03 Outstanding RBSI CUSTODY BANK LIMITED AND RBSI TRUST BANK LIMITED
RENT DEPOSIT DEED 2002-11-19 Outstanding COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
RENT DEPOSIT DEED 1997-09-09 Outstanding COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LBC INTL LTD.

Intangible Assets
Patents
We have not found any records of LBC INTL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LBC INTL LTD.
Trademarks
We have not found any records of LBC INTL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LBC INTL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LBC INTL LTD. are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where LBC INTL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LBC INTL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LBC INTL LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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