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L B N INTERNATIONAL LTD - Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 03551250
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mha Macintyre Hudson
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- BJORNGES, Glenn
- LAMNE, Henrik
- NORDLUND, Leif
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-23
- Dissolved on
- 2020-10-13
- SIC/NACE
- 61900
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2013-04-23
- Annual Return
- Due Date: 2017-05-07
- Last Date:
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L B N INTERNATIONAL LTD Company Description
- L B N INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 03551250. Its current trading status is "closed". It was registered 1998-04-23. It has declared SIC or NACE codes as "61900". It has 3 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-04-23.It can be contacted at Mha Macintyre Hudson .
Get L B N INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: L B N International Ltd - Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-10-13) - GAZ2
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-11) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-07-13) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-06) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-02-02) - LIQ03
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-09) - TM02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-12) - CH01
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change-corporate-secretary-company-with-change-date (2016-05-12) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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mortgage-satisfy-charge-full (2016-09-23) - MR04
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resolution (2016-12-08) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2016-12-08) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2016-12-08) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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appoint-person-director-company-with-name (2013-02-28) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
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change-registered-office-address-company-with-date-old-address (2013-04-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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termination-director-company-with-name (2013-07-19) - TM01
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change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-06-18) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
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legacy (2008-04-24) - 363a
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legacy (2008-12-30) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-13) - AA
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legacy (2007-05-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-06-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-06) - AA
keyboard_arrow_right 2005
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legacy (2005-11-02) - 244
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legacy (2005-05-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-11-23) - 288c
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legacy (2004-10-25) - 287
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legacy (2004-09-27) - 244
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legacy (2004-06-09) - 363a
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accounts-with-accounts-type-small (2004-02-05) - AA
keyboard_arrow_right 2003
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legacy (2003-05-23) - 363a
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accounts-with-accounts-type-small (2003-09-22) - AA
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legacy (2003-09-22) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-30) - AA
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legacy (2002-06-18) - 363a
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legacy (2002-03-27) - 288a
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legacy (2002-03-27) - 288b
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legacy (2002-03-27) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-31) - AA
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legacy (2001-02-19) - 244
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legacy (2001-03-08) - 225
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legacy (2001-05-16) - 287
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accounts-with-accounts-type-full (2001-06-25) - AA
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legacy (2001-10-18) - 244
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legacy (2001-09-03) - 287
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legacy (2001-12-04) - 395
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legacy (2001-07-18) - 363a
keyboard_arrow_right 2000
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legacy (2000-05-03) - 363s
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legacy (2000-02-22) - 244
keyboard_arrow_right 1999
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legacy (1999-10-07) - 288b
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legacy (1999-10-07) - 288a
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legacy (1999-05-28) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-04-23) - NEWINC
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legacy (1998-05-12) - 288c
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legacy (1998-04-28) - 288b
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legacy (1998-04-28) - 288a