LBTC TRADING LTD

01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM  TW20 8HE
  • Active
  • Private Limited Company
  • Company No. 13424179
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LBTC TRADING LTD was incorporated on Thursday, May 27, 2021 as a Private Limited Company with registered address in EGHAM. LBTC TRADING LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 5 months and 12 days.

Name LBTC TRADING LTD
Company number 13424179
Company type Private Limited Company
Incorporation date 27 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 01 MEADLAKE PLACE
THORPE LEA ROAD
EGHAM
TW20 8HE
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
Mrs Nicole Van De Meent Nationality: Dutch Dates: Thursday, May 27, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Mr Martijn Derk Van Jole Nationality: Dutch Dates: Thursday, May 27, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Blue Buffalo Investments B.V 1363LR Dates: Thursday, May 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 29 May 2024, (-163 days left)
Latest accounts 31 May 2022
Next confirmation statement due 24 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LBTC TRADING LTD.

Previous Names

Name Change Date
LBTC TRADING LTD 27 May 2021