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LBP DBFM HOLDCO LIMITED - PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, United Kingdom
Company Information
- Company registration number
- SC483056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 17452 2 Lochside View
- Edinburgh
- Scotland
- EH12 1LB
- Scotland PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland UK
Management
- Managing Directors
- BONE, Andrew Stephen
- BRADLEY, Kevin James
- CAMPBELL, Colin Malcolm
- GEMMELL, Nial Watson
- MCGIRK, Paul James
- PARK, Richard Mcgregor
- SIMMONS, Lee Richard
- Company secretaries
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-28
- Age Of Company 2014-07-28 10 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Space Scotland Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LBP SUBHUB HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-08-13
- Last Date: 2022-07-30
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LBP DBFM HOLDCO LIMITED Company Description
- LBP DBFM HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC483056. Its current trading status is "live". It was registered 2014-07-28. It was previously called LBP SUBHUB HOLDINGS LIMITED. It has declared SIC or NACE codes as "64203". It has 7 directors and 1 secretary.It can be contacted at Po Box 17452 2 Lochside View .
Get LBP DBFM HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lbp Dbfm Holdco Limited - PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, United Kingdom
- 2014-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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accounts-with-accounts-type-small (2022-09-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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change-corporate-secretary-company-with-change-date (2021-02-08) - CH04
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change-person-director-company-with-change-date (2021-12-22) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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change-to-a-person-with-significant-control (2019-06-05) - PSC05
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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accounts-with-accounts-type-group (2019-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-08) - AD01
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change-person-director-company-with-change-date (2019-05-11) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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change-person-director-company-with-change-date (2018-02-13) - CH01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-27) - PSC05
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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accounts-with-accounts-type-small (2017-11-06) - AA
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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termination-director-company-with-name-termination-date (2017-08-05) - TM01
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confirmation-statement-with-updates (2017-08-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-08) - AA
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-13) - MR01
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resolution (2016-04-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-04-13) - SH08
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capital-variation-of-rights-attached-to-shares (2016-04-13) - SH10
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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change-person-director-company-with-change-date (2016-07-25) - CH01
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confirmation-statement-with-updates (2016-09-13) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-30) - AD01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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change-account-reference-date-company-previous-shortened (2015-10-16) - AA01
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accounts-with-accounts-type-dormant (2015-10-21) - AA
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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certificate-change-of-name-company (2015-12-07) - CERTNM
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second-filing-of-form-with-form-type-made-up-date (2015-09-24) - RP04
keyboard_arrow_right 2014
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incorporation-company (2014-07-28) - NEWINC