LBS ENTERPRISES LIMITED

LBS ENTERPRISES LIMITED is an active private limited company, incorporated on 24 August 2000. The nature of the business includes Manufacture of bricks, tiles and construction products, in baked clay and one other classification. The company's registered office is on Water Lane, Pulborough. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. LBS ENTERPRISES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 9A WATER LANE TRADING ESTATE WATER LANE
Address Line 2	STORRINGTON
Post Town	PULBOROUGH
Country	ENGLAND
Postcode	RH20 3EA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/09/2024
Last Made Up Date	28/08/2023

Return

Next Due Date	25/09/2016
Last Made Up Date	28/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23320 - Manufacture of bricks, tiles and construction products, in baked clay

23700 - Cutting, shaping and finishing of stone

Company Name History

From incorporation onwards:

LBS ENTERPRISES LIMITED

Directors

(The company's officers)

GINA VALERIE BROCKHURST SOUTER

(~58 year old British national)

BROCKS COTTAGE 24 QUEEN STREET, ARUNDEL, WEST SUSSEX, BN18 9JG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/06/2002

MR RYAN LLEWELLYN BUCK

(~40 year old British national)

41B BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 5JA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2021

MR LAWRENCE HALLIWELL

(~41 year old British national)

78 DEAN WAY, STORRINGTON, WEST SUSSEX, RH20 4QS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2021

MR SIMON LEE SOUTER

(~65 year old British national)

BROCKS COTTAGE 24 QUEENS STREET, ARUNDEL, WEST SUSSEX, BN18 9JG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2000

MR LAWRENCE HALLIWELL

(Other national)

78 DEAN WAY, STORRINGTON, WEST SUSSEX, RH20 4QS, ENGLAND

Current Secretary

Appointed on 01/07/2008

Shareholders

(Persons of Significant Control)

Mr Lawrence Halliwell

(~41 year old British national)

78 Dean Way, Storrington, West Sussex, RH20 4QS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/05/2021

Mr Ryan Llewellyn Buck

(~40 year old British national)

41b Beach Road, Littlehampton, West Sussex, BN17 5JA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/05/2021

Connections

(Shared officers)

LBS CONCEPTS LIMITED

MR SIMON LEE BROCKHURST-SOUTER

LBS CONTRACTS LIMITED

MR SIMON LEE BROCKHURST-SOUTER
MR RYAN LLEWELLYN BUCK
MR LAWRENCE HALLIWELL

LBS STONE LIMITED

MR RYAN LLEWELLYN BUCK
MR LAWRENCE HALLIWELL

SUSSEX STONEWORKS LTD

MR SIMON LEE SOUTER

Source: Companies House

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)