LBH (2012) LIMITED

LBH (2012) LIMITED is an active private limited company, incorporated on 1 November 2012. The nature of the business is Activities of head offices. The company's registered office is on High Street, Wetherby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LBH (2012) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08278158
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOSTON HOUSE ROOM F2 214 HIGH STREET
Address Line 2BOSTON SPA
Post TownWETHERBY
CountyWEST YORKSHIRE
PostcodeLS23 6AD

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date17/01/2017
Last Made Up Date20/12/2015

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
LBH (2012) LIMITED

Directors

(The company's officers)
MR RUPERT JAMES BULLOCK
(~58 year old British national)
DREWS HOUSE THE STREET, LEIGHTERTON, GLOUCESTERSHIRE, GL8 8UN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2012
MR SIMON TIMOTHY BULLOCK
(~61 year old British national)
BOSTON HOUSE ROOM F2 214 HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2012
MR BRUCE FIRTH
(~85 year old British national)
BOSTON HOUSE ROOM F2 214 HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2012
MRS RITA FIRTH
(~84 year old British national)
THE FIELD HOUSE RIGTON GREEN, BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2012
MRS SARAH JOANNE LAWRANCE
(~59 year old English national)
OLD MANOR HOUSE MARTON CUM GRAFTON,, YORK, YORKSHIRE, YO51 9QJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/01/2016

Shareholders

(Persons of Significant Control)
Mrs Rita Firth
(~84 year old British national)
Boston House Room F2, 214 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
10 CAVENDISH PLACE BATH MANAGEMENT CO LIMITED
  • MR SIMON TIMOTHY BULLOCK
CHELTENHAM CRESCENT MANAGEMENT COMPANY LIMITED
  • MRS SARAH JOANNE LAWRANCE
  • MR RUPERT JAMES BULLOCK
  • MR SIMON TIMOTHY BULLOCK
  • MR BRUCE FIRTH
  • MRS RITA FIRTH
  • MRS SARAH JOANNE LAWRANCE
L. BATLEY PENSION TRUSTEE LIMITED
  • MR BRUCE FIRTH
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)

LBH (2012) LIMITED: Maps

Maps show the location of the postcode of the registered office, LS23 6AD.

Map of LBH (2012) LIMITED at local scale
Map of LBH (2012) LIMITED at local scale
Map of LBH (2012) LIMITED at district scale
Map of LBH (2012) 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 LS23 6AD

Other companies with registered offices in LS23 6AD:

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)