LBPG INVESTMENTS LIMITED

167 TURNERS HILL, CHESHUNT, WALTHAM CROSS  EN8 9BH
  • Active
  • Private Limited Company
  • Company No. 13283308
  • Last Updated: 01 Mar 2024

Company Profile

LBPG INVESTMENTS LIMITED was incorporated on Monday, March 22, 2021 as a Private Limited Company with registered address in WALTHAM CROSS. LBPG INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 7 months and 17 days.

Name LBPG INVESTMENTS LIMITED
Company number 13283308
Company type Private Limited Company
Incorporation date 22 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 167 TURNERS HILL
CHESHUNT
WALTHAM CROSS
EN8 9BH
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
Mr Philip Anthony Gibbs Nationality: British Dates: Monday, March 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Benjamin Ronald Gibbs Nationality: British Dates: Monday, March 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Louise Ann Gibbs Nationality: British Dates: Monday, March 22, 2021 - present
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 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 April 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LBPG INVESTMENTS LIMITED 22 Mar 2021