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Home > England & Wales Companies > LBT GLOBAL LIMITED
Company Information for

LBT GLOBAL LIMITED

The Secret Garden 60-61 High Street, Brading, Sandown, ISLE OF WIGHT, PO36 0DQ,
Company Registration Number
05800420
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Lbt Global Ltd
LBT GLOBAL LIMITED was founded on 2006-04-28 and has its registered office in Sandown. The organisation's status is listed as "Active". Lbt Global Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LBT GLOBAL LIMITED
 
Legal Registered Office
The Secret Garden 60-61 High Street
Brading
Sandown
ISLE OF WIGHT
PO36 0DQ
Other companies in PO33
 
Previous Names
THE LUCIE BLACKMAN TRUST LIMITED19/10/2020
Charity Registration
Charity Number 1118143
Charity Address LUCIE BLACKMAN TRUST, 14 BELVEDERE STREET, RYDE, PO33 2JW
Charter THE PROMOTION (IN THE UNITED KINGDOM AND OVERSEAS) OF PUBLIC SAFETY AND THE PREVENTION OF CRIME IN PARTICULAR BY NOT EXCLUSIVELY BY PROVIDING GUIDANCE TO YOUNG PEOPLE IN THE USE OF ELECTRONIC COMMUNICATIONS AND OTHER MEDIA TO FACILITATE THE EXCHANGE OF INFORMATION AND EXPERIENCE OF MEMBERS IN THE AREA OF PERSONAL SAFETY.
Filing Information
Company Number 05800420
Company ID Number 05800420
Date formed 2006-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-04-05
Account next due 2025-01-05
Latest return 2024-04-28
Return next due 2025-05-12
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-09 07:55:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LBT GLOBAL LIMITED
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Companies with same name LBT GLOBAL LIMITED
The following companies were found which have the same name as LBT GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LBT GLOBAL, LLC 3027 E SUNSET ROAD SUITE 201 LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2007-02-28
LBT GLOBAL INVEST LLC Delaware Unknown
LBT GLOBAL LOGISTICS PTE. LTD. BUROH STREET Singapore 627564 Active Company formed on the 2020-02-20

Company Officers of LBT GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW SEARLE MBE
 Company Secretary 2017-04-24
ALAN CHARLES COLE
 Director 2011-12-02
HEDLEY JOHN FINN
 Director 2006-04-28
OLIVER LLEWELLYN HALL
 Director 2008-06-16
HAYLEY LOUISE TUTTON
 Director 2017-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY QUENTIN BLACKMAN
 Director 2006-04-28 2012-06-26
CARLTON REGISTRARS LIMITED
 Company Secretary 2006-04-28 2010-01-30
OLIVER LLEWELLYN HALL
 Company Secretary 2008-06-16 2009-05-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-04-28 2006-04-28
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-04-28 2006-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEDLEY JOHN FINN LIFETIME RADIO CIC Director 2018-02-09 CURRENT 2018-02-09 Active
HEDLEY JOHN FINN SILVER WIRELESS LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
HEDLEY JOHN FINN STUDIO MODE LTD Director 2011-05-24 CURRENT 2006-02-09 Active
HEDLEY JOHN FINN BEACON MEDIA LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
HEDLEY JOHN FINN ISLE OF WIGHT RADIO LIMITED Director 2009-08-18 CURRENT 1988-12-21 Active
HEDLEY JOHN FINN ISLE OF WIGHT RADIO HOLDINGS LIMITED Director 2009-07-30 CURRENT 2009-07-30 Active
HEDLEY JOHN FINN CONTEXT DESIGN AND PRINT LIMITED Director 2008-09-10 CURRENT 2008-09-10 Liquidation
HEDLEY JOHN FINN SAFETYTEXT LIMITED Director 2006-05-02 CURRENT 2004-04-30 Dissolved 2013-12-03
HEDLEY JOHN FINN WATERS EDGE HOMES LIMITED Director 2005-03-10 CURRENT 2005-03-10 Dissolved 2016-05-24
HEDLEY JOHN FINN RADIO LOLLIPOP (UK) LIMITED Director 1998-05-13 CURRENT 1980-08-13 Active
HEDLEY JOHN FINN THE EDIT SUITE LIMITED Director 1997-04-16 CURRENT 1997-04-16 Active - Proposal to Strike off
HEDLEY JOHN FINN SOUND START RADIO NETWORK LIMITED Director 1996-10-01 CURRENT 1988-11-28 Dissolved 2017-05-09
HEDLEY JOHN FINN RADIO LOLLIPOP INTERNATIONAL LIMITED Director 1993-11-23 CURRENT 1993-11-23 Active
HEDLEY JOHN FINN RADIO LOLLIPOP (TRADING) LIMITED Director 1982-11-22 CURRENT 1982-11-22 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
2024-05-09CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-07-13MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-06-02CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-04-0405/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-04AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25Statement of company's objects
2022-01-25Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-25RES01ADOPT ARTICLES 25/01/22
2022-01-25CC04Statement of company's objects
2022-01-24Memorandum articles filed
2022-01-24MEM/ARTSARTICLES OF ASSOCIATION
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY LOUISE TUTTON
2021-04-30AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20AP01DIRECTOR APPOINTED DR ALI NOURELDIN MOHAMED ANWAR KHALIL
2020-10-19CERTNMCompany name changed the lucie blackman trust LIMITED\certificate issued on 19/10/20
2020-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-02-25AA01Current accounting period extended from 28/02/20 TO 05/04/20
2020-02-25AA01Current accounting period extended from 28/02/20 TO 05/04/20
2020-02-07AP01DIRECTOR APPOINTED MS CATHERINE ELLEN OWEN
2020-02-07AP01DIRECTOR APPOINTED MS CATHERINE ELLEN OWEN
2020-02-04AP01DIRECTOR APPOINTED MISS CLAIRE WENDY SIOBHAN BORRETT
2020-02-04AP01DIRECTOR APPOINTED MISS CLAIRE WENDY SIOBHAN BORRETT
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES COLE
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES COLE
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 058004200001
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM Old Tea Rooms 66 High Street Brading Isle of Wight PO36 0DQ England
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-11-13AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-25AP01DIRECTOR APPOINTED MISS HAYLEY LOUISE TUTTON
2017-04-24AP03Appointment of Mr Matthew Searle Mbe as company secretary on 2017-04-24
2016-12-08AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM 16-17 Union Road Ryde Isle of Wight PO33 2ER
2016-05-04AR0128/04/16 ANNUAL RETURN FULL LIST
2015-12-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-29AR0128/04/15 ANNUAL RETURN FULL LIST
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM 17 Union Road Ryde Isle of Wight PO33 2ER
2015-01-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01AR0128/04/14 ANNUAL RETURN FULL LIST
2014-01-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-12CH01Director's details changed for Oliver Llewellyn Hall on 2013-03-12
2013-06-12AR0128/04/13 ANNUAL RETURN FULL LIST
2013-01-11AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-26AP01DIRECTOR APPOINTED MR ALAN CHARLES COLE
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKMAN
2012-06-15AR0128/04/12 ANNUAL RETURN FULL LIST
2011-12-01AA28/02/11 TOTAL EXEMPTION FULL
2011-05-23AR0128/04/11 NO MEMBER LIST
2010-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2010 FROM 14 BELVEDERE STREET RYDE ISLE OF WIGHT PO33 2JW UNITED KINGDOM
2010-12-01AA28/02/10 TOTAL EXEMPTION FULL
2010-07-20RES01ALTER ARTICLES 26/05/2010
2010-07-20CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-20MEM/ARTSARTICLES OF ASSOCIATION
2010-07-12AR0128/04/10 NO MEMBER LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER LLEWELLYN HALL / 12/11/2009
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED
2010-03-31AA28/02/09 TOTAL EXEMPTION FULL
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 7-9 SWALLOW STREET LONDON W1B 4DT
2009-07-24363aANNUAL RETURN MADE UP TO 28/04/09
2009-06-06288bAPPOINTMENT TERMINATED SECRETARY OLIVER HALL
2008-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-10-23288aDIRECTOR AND SECRETARY APPOINTED OLIVER LLEWELLYN HALL
2008-05-27363aANNUAL RETURN MADE UP TO 28/04/08
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-07-11225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07
2007-06-29363aANNUAL RETURN MADE UP TO 28/04/07
2006-10-24MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-05288aNEW SECRETARY APPOINTED
2006-05-05288bDIRECTOR RESIGNED
2006-05-05288bSECRETARY RESIGNED
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.

85 - Education
855 - Other education
85590 - Other education n.e.c.

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to LBT GLOBAL LIMITED 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 LBT GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LBT GLOBAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 LBT GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of LBT GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LBT GLOBAL LIMITED
Trademarks
We have not found any records of LBT GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LBT GLOBAL LIMITED. 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 (79909 - Other reservation service activities n.e.c.) as LBT GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LBT GLOBAL LIMITED 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 LBT GLOBAL LIMITED 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 LBT GLOBAL LIMITED 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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    Other companies at postcode PO36 0DQ