ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

LBPB (21 Hill Street) Limited

LBPB (21 Hill Street) Limited is a dissolved company incorporated on 15 May 1986 with the registered office located in London, Greater London. LBPB (21 Hill Street) Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 24 September 2019 (6 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02019697
Private limited company
Age
39 years
Incorporated 15 May 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ernst & Young Llp
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Mar 1972
Lloyds Bank Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£140M
Decreased by £19M (-12%)
Employees
113
Increased by 50 (+79%)
Total Assets
£5.86B
Increased by £276M (+5%)
Total Liabilities
-£5.69B
Increased by £253M (+5%)
Net Assets
£168M
Increased by £23M (+16%)
Debt Ratio (%)
97%
Decreased by 0.27% (-0%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Sep 2019
Mr Israel Santos Perez Details Changed
6 Years Ago on 23 Jan 2019
Mr Israel Santos Perez Details Changed
7 Years Ago on 26 Apr 2018
Declaration of Solvency
7 Years Ago on 13 Feb 2018
Annette Marie Barnes Resigned
7 Years Ago on 31 Jan 2018
Inspection Address Changed
7 Years Ago on 24 Jan 2018
Registered Address Changed
7 Years Ago on 24 Jan 2018
Registers Moved To Inspection Address
7 Years Ago on 24 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 19 Jan 2018
Kenneth Melville Resigned
7 Years Ago on 21 Nov 2017
Get Credit Report
Discover LBPB (21 Hill Street) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 24 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jun 2019
Liquidators' statement of receipts and payments to 26 December 2018
Submitted on 2 Mar 2019
Director's details changed for Mr Israel Santos Perez on 23 January 2019
Submitted on 25 Jan 2019
Director's details changed for Mr Israel Santos Perez on 26 April 2018
Submitted on 29 Jun 2018
Declaration of solvency
Submitted on 13 Feb 2018
Termination of appointment of Annette Marie Barnes as a director on 31 January 2018
Submitted on 2 Feb 2018
Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN
Submitted on 24 Jan 2018
Registered office address changed from 25 Gresham Street London EC2V 7HN to Ernst & Young Llp 1 More London Place London SE1 2AF on 24 January 2018
Submitted on 24 Jan 2018
Register inspection address has been changed to 25 Gresham Street London EC2V 7HN
Submitted on 24 Jan 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year