LBS (STAINES) LIMITED
LBS (STAINES) LIMITED is an active private limited company, incorporated on 24 March 2003. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Church Street, Staines-upon-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LBS (STAINES) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04708499 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OLD BANK HOUSE |
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Address Line 2 | 57 CHURCH STREET |
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Post Town | STAINES-UPON-THAMES |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | TW18 4XS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/04/2025 |
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Last Made Up Date | 24/03/2024 |
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Return
Next Due Date | 21/04/2017 |
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Last Made Up Date | 24/03/2016 |
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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)
46690 - Wholesale of other machinery and equipment
Company Name History
From incorporation onwards:
LBS (STAINES) LIMITED
Directors
(The company's officers)
MRS MICHAELA CELUCH
(~39 year old Slovak national)
OLD BANK HOUSE 57 CHURCH STREET, STAINES-UPON-THAMES, MIDDLESEX, TW18 4XS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2022
MR VILIAM CELUCH
(~41 year old Slovak national)
OLD BANK HOUSE 57 CHURCH STREET, STAINES-UPON-THAMES, MIDDLESEX, TW18 4XS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2007
JUDITH MARY OFFOR
(~79 year old British national)
OLD BANK HOUSE 57 CHURCH STREET, STAINES-UPON-THAMES, MIDDLESEX, TW18 4XS, ENGLAND
- Current Director
- Gives occupation as DISTRIBUTOR
- Usually resident in ENGLAND
Appointed on 24/03/2003
MARTIN OFFOR
(~79 year old British national)
OLD BANK HOUSE 57 CHURCH STREET, STAINES-UPON-THAMES, MIDDLESEX, TW18 4XS, ENGLAND
- Current Director
- Gives occupation as DISTRIBUTOR
- Usually resident in ENGLAND
Appointed on 24/03/2003
MARTIN OFFOR
(~79 year old British national)
OLD BANK HOUSE 57 CHURCH STREET, STAINES-UPON-THAMES, MIDDLESEX, TW18 4XS, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 24/03/2003
Shareholders
(Persons of Significant Control)
Mr Martin Offor
(~79 year old British national)
Old Bank House, 57 Church Street, Staines-Upon-Thames, Middlesex, TW18 4XS, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Judith Mary Offor
(~79 year old British national)
Old Bank House, 57 Church Street, Staines-Upon-Thames, Middlesex, TW18 4XS, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Viliam Celuch
(~41 year old Slovak national)
Old Bank House, 57 Church Street, Staines-Upon-Thames, Middlesex, TW18 4XS, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
LBS (STAINES) LIMITED: Maps
Maps show the location of the postcode of the registered office, TW18 4XS.
Map of LBS (STAINES) LIMITED at local scale
Map of LBS (STAINES) LIMITED at district scale
More Companies in TW18 4XS
Other companies with registered offices in TW18 4XS:
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)