LBS (FIRE SERVICES) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
LBS (FIRE SERVICES) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
LBS (FIRE SERVICES) LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03923976. The accounts status is FULL and accounts are next due on 31/12/2024.
LBS (FIRE SERVICES) LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03923976. The accounts status is FULL and accounts are next due on 31/12/2024.
LBS (FIRE SERVICES) LIMITED - BRISTOL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-06-21 | CURRENT | ||
MR NEIL RAE | Oct 1971 | British | Director | 2019-06-10 | CURRENT |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2014-02-04 | CURRENT |
MR RICHARD JOHN MARSHALL | Mar 1970 | British | Director | 2019-06-10 | CURRENT |
MR PAUL CLAUDE STAFFORD | Jul 1953 | British | Director | 2001-05-24 UNTIL 2003-05-31 | RESIGNED |
MR GRAHAM LUNN | Jan 1948 | British | Secretary | 2000-02-11 UNTIL 2007-06-21 | RESIGNED |
MR TREVOR ANTHONY DOHERTY | Aug 1950 | English | Director | 2000-03-10 UNTIL 2005-03-24 | RESIGNED |
MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2008-01-02 UNTIL 2012-09-03 | RESIGNED |
JULIA SARAH MCCABE | Oct 1970 | British | Director | 2012-09-03 UNTIL 2019-06-10 | RESIGNED |
MR ROY LUNN | Feb 1942 | British | Director | 2000-02-11 UNTIL 2000-03-10 | RESIGNED |
MR GRAHAM LUNN | Jan 1948 | British | Director | 2000-02-11 UNTIL 2000-03-10 | RESIGNED |
MR GRAHAM LUNN | Jan 1948 | British | Director | 2001-05-24 UNTIL 2007-06-21 | RESIGNED |
JOHN JAMES HALL | Sep 1942 | British | Director | 2000-03-10 UNTIL 2004-05-31 | RESIGNED |
JONATHAN KEITH HALE | May 1963 | British | Director | 2003-05-31 UNTIL 2005-03-24 | RESIGNED |
MR MICHAEL ANDREW DONN | Feb 1972 | British | Director | 2006-05-04 UNTIL 2007-06-21 | RESIGNED |
TIMOTHY HOWARD EDLIN | Mar 1942 | British | Director | 2005-07-25 UNTIL 2007-06-21 | RESIGNED |
GUY MELVIL DILLON | Jan 1967 | British | Director | 2001-05-24 UNTIL 2002-04-23 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-02-11 UNTIL 2000-02-11 | RESIGNED | ||
VICTORIA HELEN DICKINSON | Oct 1965 | British | Director | 2003-02-14 UNTIL 2005-04-15 | RESIGNED |
ANDREW DAVID DARLING | Dec 1961 | British | Director | 2001-05-24 UNTIL 2005-03-01 | RESIGNED |
DAVID GEORGE CONLON | Mar 1978 | British | Director | 2007-06-21 UNTIL 2009-01-30 | RESIGNED |
DEBORAH LOUISE CLARKE | Jun 1969 | British | Director | 2004-09-24 UNTIL 2006-12-04 | RESIGNED |
SUSAN MARGARET BIRCH | Oct 1955 | British | Director | 2000-03-10 UNTIL 2000-08-15 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-06-21 UNTIL 2014-02-04 | RESIGNED |
MR NICHOLAS HOWARD STOVOLD | Nov 1979 | British | Director | 2014-06-27 UNTIL 2017-08-29 | RESIGNED |
MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2005-04-15 UNTIL 2007-06-21 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-11 UNTIL 2000-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bandbreeze Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |