LB.AV LONDON LIMITED
HILLSIDE CHESS WAY, CHORLEYWOOD, RICKMANSWORTH WD3 5TA- Active
- Private Limited Company
- Company No. 08773009
- Last Updated: 01 Mar 2024
Company Profile
LB.AV LONDON LIMITED was incorporated on Wednesday, November 13, 2013 as a Private Limited Company with registered address in RICKMANSWORTH. LB.AV LONDON LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 10 years 10 months and 14 days.
| Name | LB.AV LONDON LIMITED |
|---|---|
| Company number | 08773009 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILLSIDE CHESS WAY CHORLEYWOOD RICKMANSWORTH WD3 5TA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Sarah Louise Byde Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee George Byde Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-27 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against LB.AV LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LB.AV LONDON LIMITED | 13 Nov 2013 |