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Company Information for LB BETA FINANCE CAYMAN LIMITED
M+C Corporate Services Limited, Ugland House, PO BOX 309, George Town, GRAND CAYMAN, CAYMANISLANDS,
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Company Registration Number
FC024173
Other company type
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Company Overview
About Lb Beta Finance Cayman Ltd
LB BETA FINANCE CAYMAN LIMITED was founded on 2002-08-19 and has its registered office in George Town. The organisation's status is listed as "Active". Lb Beta Finance Cayman Limited is a Other company type registered in CAYMAN ISLANDS 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 BETA FINANCE CAYMAN LIMITED | |
| Legal Registered Office | |
| M+C Corporate Services Limited Ugland House, PO BOX 309 George Town GRAND CAYMAN, CAYMANISLANDS | |
Filing Information
| Company Number | FC024173 | |
|---|---|---|
| Company ID Number | FC024173 | |
| Date formed | 2002-08-19 | |
| Country | CAYMAN ISLANDS | |
| Origin Country | CAYMAN ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 2006-11-30 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2023-10-12 10:37:06 |
| Companies House |
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Companies with same name LB BETA FINANCE CAYMAN LIMITED
The following companies were found which have the same name as LB BETA FINANCE CAYMAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LB BETA FINANCE CAYMAN LIMITED | Unknown | |||
| LB BETA FINANCE CAYMAN LIMITED | 25 Bank Street E14 5LE | closed | Company formed on the 2002-08-19 |
Company Officers of LB BETA FINANCE CAYMAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER MICHAEL SUGARMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN MICHAEL JAMESON |
Director | ||
ANTONY JOHN RUSH |
Director | ||
PETER ANTHONY GAMESTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IPROOV RESEARCH LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
| OPTIMUM SME FINANCE LIMITED | Director | 2017-02-23 | CURRENT | 2016-12-02 | Active | |
| CASTELNAU MANAGEMENT LIMITED | Director | 2016-05-12 | CURRENT | 2016-03-24 | Active | |
| CASTELNAU ACQUISITIONS LIMITED | Director | 2016-05-12 | CURRENT | 2016-03-24 | Active | |
| THORNBURY ACQUISITIONS LIMITED | Director | 2016-05-12 | CURRENT | 2016-03-04 | Active | |
| JRJ (ITALY) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
| QUESTPIT LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
| IPROOV LIMITED | Director | 2015-03-19 | CURRENT | 2011-11-30 | Active | |
| FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED | Director | 2011-04-27 | CURRENT | 2010-08-26 | Active | |
| ETROG LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
| MONECOR (LONDON) LIMITED | Director | 2009-10-30 | CURRENT | 1965-06-16 | Liquidation | |
| JRJ INVESTMENTS LIMITED | Director | 2008-12-16 | CURRENT | 2008-11-06 | Active | |
| LB ALPHA FINANCE CAYMAN LIMITED | Director | 2002-06-05 | CURRENT | 2002-03-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Foreign company UK branch closure. Branch number: BR006790 closed on 2023-09-21 | ||
| MISC | Admin closure 08/01/2019 | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR ANTONY RUSH | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR IAN JAMESON | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| BR4 | Dir change in partic 28/08/07 rush antony john service address | |
| BR5 | BR006790 address change 28/08/07 one broadgate london EC2M 7HA | |
| BR4 | Dir change in partic 03/11/06 jameson ian michael service address 25 bank street london E14 5LE | |
| 692(1)(b) | New director appointed | |
| 225 | Accounting reference date shortened from 31/08/03 to 30/11/02 | |
| BR1 | Initial branch registration | |
| BR1-PAR | BR006790 PR APPOINTED GAMESTER PETER ANTHONY LA MORNA CHAPPEL ROAD MALDON ESSEX CM9 8DA | |
| BR1-PAR | BR006790 PA APPOINTED LEHMAN BROTHERS LIMITED ONE BROADGATE LONDON EC2M 7HA | |
| BR1-PAR | BR006790 PR APPOINTED JAMESON IAN MICHAEL 5 HILLIER ROAD LONDON SW11 6AX | |
| BR1-BCH | Foreign entity. Overseas branch registration: BR006790 registered | |
| BR1-PAR | BR006790 PR APPOINTED SUGARMAN PETER MICHAEL 42 V RIDGEWAY GOLDERS GREEN LONDON NW11 8QS | |
| Foreign Entity registration of LB BETA FINANCE CAYMAN LIMITED from CAYMAN ISLANDS |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to LB BETA FINANCE CAYMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BETA FINANCE CAYMAN LIMITED Intangible Assets
Patents
We have not found any records of LB BETA FINANCE CAYMAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LB BETA FINANCE CAYMAN LIMITED
Income
Government Income
We have not found government income sources for LB BETA FINANCE CAYMAN 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 (None Supplied) as LB BETA FINANCE CAYMAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LB BETA FINANCE CAYMAN 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 LB BETA FINANCE CAYMAN 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 LB BETA FINANCE CAYMAN 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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