LBH (2012) LIMITED

BOSTON HOUSE ROOM F2 214 HIGH STREET, BOSTON SPA, WETHERBY  LS23 6AD
  • Active
  • Private Limited Company
  • Company No. 08278158
  • Last Updated: 01 Mar 2024

Company Profile

LBH (2012) LIMITED was incorporated on Thursday, November 1, 2012 as a Private Limited Company with registered address in WETHERBY. LBH (2012) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 3 months and 23 days.

Name LBH (2012) LIMITED
Company number 08278158
Company type Private Limited Company
Incorporation date 01 Nov 2012
Status Active
Industry (SIC 2007)

Address

Registered Address BOSTON HOUSE ROOM F2 214 HIGH STREET
BOSTON SPA
WETHERBY
LS23 6AD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bruce Firth Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mrs Rita Firth Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Timothy Bullock Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Rupert James Bullock Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mrs Sarah Joanne Lawrance Nationality: English Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-24 days left)
Latest accounts 30 April 2023
Next confirmation statement due 17 January 2017
Last confirmation statement dated 20 December 2015

Mortgages

No mortgages have been registered against LBH (2012) LIMITED.

Previous Names

Name Change Date
LBH (2012) LIMITED 01 Nov 2012