LBD WHOLESALE LTD - LONDON
| Company Profile | Company Filings |
Overview
LBD WHOLESALE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LBD WHOLESALE LTD was incorporated 5 years ago on 22/10/2018 and has the registered number: 11633653. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
LBD WHOLESALE LTD was incorporated 5 years ago on 22/10/2018 and has the registered number: 11633653. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
LBD WHOLESALE LTD - LONDON
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
56210 - Event catering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
210 C/O ACCOUNTING AND TAXATION TOO ASSOCIATE LTD
LONDON
LONDON
SW5 0BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONGBOYS LTD (until 16/08/2019)
LONGBOYS LTD (until 16/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM HORNIGOLD | Nov 1974 | British | Director | 2018-10-22 | CURRENT |
| MR SULTAN MOHAMMAD T ALHARTHI | Jun 1977 | Saudi Arabian | Director | 2022-11-17 | CURRENT |
| MS HEATHER ALICE KANIUK | Nov 1986 | New Zealander | Director | 2018-10-22 UNTIL 2022-11-17 | RESIGNED |
| ABHISHAKE SANGWAN | May 1977 | British | Director | 2019-11-01 UNTIL 2022-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sultan Mohammad T Alharthi | 2022-11-17 | 6/1977 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Holy Elephant Limited | 2019-11-01 - 2022-11-17 | Ilford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Smart Patisserie Ltd | 2019-11-01 - 2022-11-17 | Belvedere |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Graham Hornigold | 2018-10-22 - 2019-11-01 | 11/1974 | London | Ownership of shares 25 to 50 percent |
| Miss Heather Alice Kaniuk | 2018-10-22 - 2019-11-01 | 11/1986 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LBD WHOLESALE LTD | 2024-03-26 | 31-10-2023 | £69,368 Cash £-412,356 equity |
| Accounts Submission | 2023-07-25 | 31-10-2022 | £100,773 equity |
| Accounts Submission | 2022-07-15 | 31-10-2021 | £36,426 equity |
| Accounts Submission | 2021-07-28 | 31-10-2020 | £-543 equity |
| LBD Wholesale Ltd Accounts | 2020-10-23 | 31-10-2019 | £2,806 equity |