LB.AV LONDON LIMITED

LB.AV LONDON LIMITED is an active private limited company, incorporated on 13 November 2013. The nature of the business is Other construction installation. The company's registered office is on Chess Way, Rickmansworth. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. LB.AV LONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08773009
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1HILLSIDE CHESS WAY
Address Line 2CHORLEYWOOD
Post TownRICKMANSWORTH
CountryENGLAND
PostcodeWD3 5TA

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/11/2024
Last Made Up Date13/11/2023

Return

Next Due Date11/12/2016
Last Made Up Date13/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:
LB.AV LONDON LIMITED

Directors

(The company's officers)
MR LEE BYDE
(~39 year old English national)
HILLSIDE CHESS WAY, CHORLEYWOOD, RICKMANSWORTH, WD3 5TA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2013
MS SARAH LOUISE BYDE
(~38 year old British national)
HILLSIDE CHESS WAY, CHORLEYWOOD, RICKMANSWORTH, WD3 5TA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2015

Shareholders

(Persons of Significant Control)
Mr Lee George Byde
(~39 year old English national)
Hillside, Chess Way, Chorleywood, Rickmansworth, WD3 5TA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Sarah Louise Byde
(~38 year old British national)
Hillside, Chess Way, Chorleywood, Rickmansworth, WD3 5TA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR LEE GEORGE BYDE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LB.AV LONDON LIMITED: Maps

Maps show the location of the postcode of the registered office, WD3 5TA.

Map of LB.AV LONDON LIMITED at local scale
Map of LB.AV LONDON LIMITED at local scale
Map of LB.AV LONDON LIMITED at district scale
Map of LB.AV LONDON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD3 5TA

Other companies with registered offices in WD3 5TA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)