LBI LEGAL LIMITED
GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON BR6 0NZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10927362
- Last Updated: 01 Jun 2022
Company Profile
LBI LEGAL LIMITED was incorporated on Tuesday, August 22, 2017 as a Private Limited Company with registered address in ORPINGTON. LBI LEGAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 7 years 1 month and 30 days.
| Name | LBI LEGAL LIMITED |
|---|---|
| Company number | 10927362 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON BR6 0NZ |
|---|---|
| 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 |
|---|---|
| Charles Gregg Ferruccio Ciumei Nationality: Irish |
Dates: Tuesday, August 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Patrick Hayes Nationality: Irish |
Dates: Tuesday, August 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-509 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 19 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LBI LEGAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LBI LEGAL LIMITED | 22 Aug 2017 |