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LB EUROPE LIMITED - 167-169 Great Portland Street, 5th Floor, London Office, London, W1W 5PF, United Kingdom
Company Information
- Company registration number
- 02805026
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 167-169 Great Portland Street, 5th Floor
- London Office
- London
- W1W 5PF
- England 167-169 Great Portland Street, 5th Floor, London Office, London, W1W 5PF, England UK
Management
- Managing Directors
- BRYANT, Laura May
- KALIRAI, Karenjit Kaur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-30
- Age Of Company 1993-03-30 31 years
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- Liqui-Box Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LB LIQUID PACKAGING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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LB EUROPE LIMITED Company Description
- LB EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02805026. Its current trading status is "live". It was registered 1993-03-30. It was previously called LB LIQUID PACKAGING LIMITED. It has declared SIC or NACE codes as "22220". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-31.It can be contacted at 167-169 Great Portland Street, 5Th Floor .
Get LB EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lb Europe Limited - 167-169 Great Portland Street, 5th Floor, London Office, London, W1W 5PF, United Kingdom
- 1993-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LB EUROPE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-14) - TM02
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notification-of-a-person-with-significant-control (2023-04-11) - PSC02
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
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appoint-person-director-company-with-name-date (2023-02-16) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2023-04-11) - PSC09
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-12) - AD01
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-04-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-27) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-13) - TM02
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accounts-with-accounts-type-full (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-21) - AA
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-25) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name (2014-07-03) - TM01
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miscellaneous (2014-02-25) - MISC
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change-person-director-company-with-change-date (2014-07-03) - CH01
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-director-company-with-name (2014-07-03) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-22) - AP01
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accounts-with-accounts-type-full (2013-10-17) - AA
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termination-director-company-with-name (2013-08-22) - TM01
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second-filing-of-form-with-form-type-made-up-date (2013-07-10) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-04) - MG02
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resolution (2012-01-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-01-17) - AP01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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termination-secretary-company-with-name (2012-02-01) - TM02
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appoint-person-secretary-company-with-name (2012-02-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-group (2012-10-01) - AA
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termination-director-company-with-name (2012-10-24) - TM01
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change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-13) - AA
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change-person-director-company-with-change-date (2010-04-27) - CH01
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accounts-with-accounts-type-group (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
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legacy (2009-02-27) - 288a
keyboard_arrow_right 2008
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resolution (2008-01-18) - RESOLUTIONS
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legacy (2008-01-18) - 88(2)R
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legacy (2008-04-25) - 363a
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accounts-with-accounts-type-group (2008-09-04) - AA
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legacy (2008-10-31) - 288b
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legacy (2008-01-18) - 123
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-18) - AA
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legacy (2007-04-18) - 363s
keyboard_arrow_right 2006
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resolution (2006-12-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-12-13) - AA
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legacy (2006-07-26) - 123
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resolution (2006-07-26) - RESOLUTIONS
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legacy (2006-06-05) - 288b
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legacy (2006-05-16) - 288c
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legacy (2006-04-07) - 363s
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legacy (2006-01-25) - 287
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legacy (2006-07-26) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-04-29) - 288a
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legacy (2005-04-29) - 363s
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accounts-with-accounts-type-group (2005-05-10) - AA
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legacy (2005-05-16) - 288a
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accounts-with-accounts-type-group (2005-06-21) - AA
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legacy (2005-04-29) - 288b
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legacy (2005-11-08) - 288a
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-11-22) - 288c
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legacy (2005-12-01) - 288c
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legacy (2005-11-07) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-20) - 288b
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legacy (2004-06-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 288b
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legacy (2003-10-10) - 288a
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legacy (2003-04-10) - 363s
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accounts-with-accounts-type-group (2003-11-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-07) - 244
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legacy (2002-07-24) - 288b
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legacy (2002-05-16) - 363s
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accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-09-19) - 244
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legacy (2001-05-08) - 363s
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legacy (2001-02-26) - 288a
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accounts-with-accounts-type-full (2001-02-14) - AA
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legacy (2001-01-30) - 288b
keyboard_arrow_right 2000
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legacy (2000-04-18) - 363s
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-11-02) - 244
keyboard_arrow_right 1999
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legacy (1999-09-10) - 244
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legacy (1999-04-24) - 363s
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accounts-with-accounts-type-full (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-12-02) - 395
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legacy (1998-09-21) - 244
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legacy (1998-04-30) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-09-24) - 244
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legacy (1997-04-28) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-19) - AA
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legacy (1996-04-28) - 363s
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legacy (1996-09-10) - 244
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legacy (1996-11-04) - 288a
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legacy (1996-11-04) - 288b
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accounts-with-accounts-type-full (1996-12-15) - AA
keyboard_arrow_right 1995
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legacy (1995-04-24) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-19) - 363s
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legacy (1995-08-10) - 288
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legacy (1995-12-21) - 288
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legacy (1995-10-24) - 244
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-30) - AA
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memorandum-articles (1994-09-21) - MEM/ARTS
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legacy (1994-09-21) - 88(2)R
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resolution (1994-09-21) - RESOLUTIONS
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legacy (1994-09-21) - 123
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legacy (1994-06-06) - 288
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legacy (1994-06-06) - 363s
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certificate-change-of-name-company (1994-01-31) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-10-11) - 224
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legacy (1993-06-23) - 287
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legacy (1993-06-23) - 288
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certificate-change-of-name-company (1993-05-26) - CERTNM
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incorporation-company (1993-03-30) - NEWINC