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LB Motorent Limited
LB Motorent Limited is a dissolved company incorporated on 22 October 1968 with the registered office located in London, Greater London. LB Motorent Limited was registered 57 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 February 2020
(5 years ago)
Was
51 years old
at the time of dissolution
Following
liquidation
Company No
00940954
Private limited company
Age
57 years
Incorporated
22 October 1968
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about LB Motorent Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
6 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Carol ANN Parkes
Director • Finance Director • British • Lives in UK • Born in Jan 1966
Andrew John Hartley
Director • British • Lives in UK • Born in Mar 1969
Lloyds Secretaries Limited
Secretary
Black Horse Finance Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Feb 2020
Registered Address Changed
6 Years Ago on 17 Jul 2019
Inspection Address Changed
6 Years Ago on 17 Jul 2019
Registers Moved To Inspection Address
6 Years Ago on 17 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Jul 2019
Declaration of Solvency
6 Years Ago on 16 Jul 2019
Confirmation Submitted
6 Years Ago on 3 Jun 2019
Mrs Carol Ann Parkes Details Changed
6 Years Ago on 26 Mar 2019
Dormant Accounts Submitted
7 Years Ago on 18 Sep 2018
Confirmation Submitted
7 Years Ago on 29 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2019
Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN
Submitted on 17 Jul 2019
Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN
Submitted on 17 Jul 2019
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 17 July 2019
Submitted on 17 Jul 2019
Declaration of solvency
Submitted on 16 Jul 2019
Appointment of a voluntary liquidator
Submitted on 16 Jul 2019
Resolutions
Submitted on 16 Jul 2019
Confirmation statement made on 23 May 2019 with no updates
Submitted on 3 Jun 2019
Director's details changed for Mrs Carol Ann Parkes on 26 March 2019
Submitted on 28 Mar 2019
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Repayment History
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