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Company Information for

LB ESTATES LTD

SUITE G7 WOODLAND PLACE, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YB,
Company Registration Number
08364277
Private Limited Company
Active

Company Overview

About Lb Estates Ltd
LB ESTATES LTD was founded on 2013-01-17 and has its registered office in Wickford. The organisation's status is listed as "Active". Lb Estates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LB ESTATES LTD
 
Legal Registered Office
SUITE G7 WOODLAND PLACE
HURRICANE WAY
WICKFORD
ESSEX
SS11 8YB
Other companies in SS12
 
Filing Information
Company Number 08364277
Company ID Number 08364277
Date formed 2013-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:04:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LB ESTATES LTD
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Companies with same name LB ESTATES LTD
The following companies were found which have the same name as LB ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LB ESTATES (NORTH WEST) LIMITED UNIT 1 ECKERSLEY PROJECT MEALHOUSE LANE ATHERTON MANCHESTER M46 0DR Dissolved Company formed on the 2008-01-24
LB ESTATES, LLC 2270 AVIATION DR STE 4 ROSEBURG OR 97470 Active Company formed on the 2007-04-06
LB ESTATES PTY LTD NSW 2037 Active Company formed on the 1961-04-20
LB ESTATES (NC), INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1986-08-21
LB ESTATES (SC), INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1986-08-21
LB ESTATES SC INC California Unknown
LB ESTATES NC INC California Unknown
LB ESTATES PTY LTD Singapore Active Company formed on the 2008-10-09
LB ESTATES (LINCOLN) LTD LANDMARK HOUSE 1 RISEHOLME ROAD LINCOLN LINCOLNSHIRE LN1 3SN Active Company formed on the 2021-11-24

Company Officers of LB ESTATES LTD

Current Directors
Officer Role Date Appointed
LEE RICHARD BANKS
 Director 2013-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE RICHARD BANKS LBFS ACCOUNTANTS LTD Director 2014-11-10 CURRENT 2014-11-10 Active
LEE RICHARD BANKS JJJ SITE SERVICES LTD Director 2014-04-01 CURRENT 2014-01-14 Dissolved 2014-09-23
LEE RICHARD BANKS LB TECH SOLUTIONS LTD Director 2013-02-01 CURRENT 2013-02-01 Active
LEE RICHARD BANKS RICHMOND RESIDENTS MANAGEMENT COMPANY LIMITED Director 2008-08-11 CURRENT 2006-01-13 Dissolved 2016-01-19

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
2024-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KEVIN BANKS
2024-03-20CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-08-18MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-16CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-10-1131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-06-17AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 083642770002
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-10-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18AP01DIRECTOR APPOINTED MR RICHARD KEVIN BANKS
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM Suite G1 Woodlands Place Hurricane Way Wickford Essex SS11 8YB United Kingdom
2019-10-01AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-10-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083642770001
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM The Briars Castledon Road Downham Billericay Essex CM11 1LH
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-08AR0117/01/16 ANNUAL RETURN FULL LIST
2015-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-19AR0117/01/15 ANNUAL RETURN FULL LIST
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/15 FROM Lb Financial Services 21 Napier Crescent Wickford Essex SS12 9NB
2014-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-14AR0117/01/14 ANNUAL RETURN FULL LIST
2013-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LB ESTATES 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 LB ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LB ESTATES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 LB ESTATES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-17 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LB ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LB ESTATES LTD
Trademarks
We have not found any records of LB ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LB ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as LB ESTATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LB ESTATES 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 LB ESTATES 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 LB ESTATES 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.
    Need more information?
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    Other companies at postcode SS11 8YB