LB1 LONDON LTD

4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON  SS14 3JJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 14236314
  • Last Updated: 01 Dec 2023
Company profile Ownership Accounts

Company Profile

LB1 LONDON LTD was incorporated on Friday, July 15, 2022 as a Private Limited Company with registered address in BASILDON. LB1 LONDON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 2 years 3 months and 8 days.

Name LB1 LONDON LTD
Company number 14236314
Company type Private Limited Company
Incorporation date 15 Jul 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
SS14 3JJ
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 Gordon Sackey Nationality: British Dates: Friday, July 15, 2022 - Wednesday, August 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Francis Haffner Nationality: British Dates: Friday, July 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ajay Kabia Nationality: British Dates: Friday, July 15, 2022 - Wednesday, March 15, 2023
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 July
Next annual accounts due 30 April 2025, (188 days left)
Latest accounts 31 July 2023
Next confirmation statement due 12 August 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LB1 LONDON LTD.

Previous Names

Name Change Date
LB1 LONDON LTD 15 Jul 2022