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 Number04708499
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1OLD BANK HOUSE
Address Line 257 CHURCH STREET
Post TownSTAINES-UPON-THAMES
CountyMIDDLESEX
CountryENGLAND
PostcodeTW18 4XS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/04/2025
Last Made Up Date24/03/2024

Return

Next Due Date21/04/2017
Last Made Up Date24/03/2016

Mortgages

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

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 local scale
Map of LBS (STAINES) LIMITED at district scale
Map of LBS (STAINES) 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 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)