LBN HOLDINGS LTD
UNIT 7 & 8 MINSTER INDUSTRIAL PARK, DOWNS ROAD, WITNEY OX29 0QS- Active
- Private Limited Company
- Company No. 10806118
- Last Updated: 01 Mar 2024
Company Profile
LBN HOLDINGS LTD was incorporated on Tuesday, June 6, 2017 as a Private Limited Company with registered address in WITNEY. LBN HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 15 days.
| Name | LBN HOLDINGS LTD |
|---|---|
| Company number | 10806118 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 & 8 MINSTER INDUSTRIAL PARK DOWNS ROAD WITNEY OX29 0QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Charlie Philip Edward Hatton Nationality: British |
Dates: Wednesday, June 6, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Sarah Michelle Hatton Nationality: British |
Dates: Tuesday, June 6, 2017 - Wednesday, June 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Justin Hatton Nationality: British |
Dates: Tuesday, June 6, 2017 - Wednesday, June 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (129 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LBN HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LBN HOLDINGS LTD | 06 Jun 2017 |