LB PASSIVE FIRE LIMITED
LB PASSIVE FIRE LIMITED is an active private limited company, incorporated on 22 February 2021. The nature of the business is Fire service activities. The company's registered office is on Cryers Hill Road, High Wycombe. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. LB PASSIVE FIRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13217712 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BEECH VIEW CRYERS HILL ROAD |
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Address Line 2 | CRYERS HILL |
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Post Town | HIGH WYCOMBE |
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Country | ENGLAND |
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Postcode | HP15 6JS |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 22/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
84250 - Fire service activities
Company Name History
From incorporation onwards:
LB PASSIVE FIRE LIMITED
Directors
(The company's officers)
MR PAUL GERVASE BURNHAM
(~52 year old British national)
BEECH VIEW CRYERS HILL ROAD, CRYERS HILL, HIGH WYCOMBE, HP15 6JS, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2021
Shareholders
(Persons of Significant Control)
Mr Paul Gervase Burnham
(~52 year old British national)
Beech View, Cryers Hill Road, Cryers Hill, High Wycombe, HP15 6JS, 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 22/02/2021
Mr Ryan James Lewin
(~32 year old British national)
Beech View, Cryers Hill Road, Cryers Hill, High Wycombe, HP15 6JS, 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 22/02/2021
Mrs Alison Gwyneth Burnham
(~60 year old British national)
Beech View, Cryers Hill Road, Cryers Hill, High Wycombe, HP15 6JS, 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 22/02/2021
Connections
(Shared officers)
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 PASSIVE FIRE LIMITED: Maps
Maps show the location of the postcode of the registered office, HP15 6JS.
Map of LB PASSIVE FIRE LIMITED at local scale
Map of LB PASSIVE FIRE LIMITED at district scale
More Companies in HP15 6JS
Other companies with registered offices in HP15 6JS:
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)