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LB Europe Limited

LB Europe Limited is an active company incorporated on 30 March 1993 with the registered office located in St. Neots, Cambridgeshire. LB Europe Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02805026
Private limited company
Age
32 years
Incorporated 30 March 1993
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 - 3 Cromwell Road, St Neots, England
Cromwell Road
St. Neots
PE19 1QN
England
Address changed on 13 Nov 2023 (1 year 11 months ago)
Previous address was 167-169 Great Portland Street, 5th Floor London Office London W1W 5PF England
Telephone
01619466960
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Director Supply Chain Finance • British • Lives in England • Born in Sep 1979
Director • Director Global Business Services Emea • British,canadian • Lives in England • Born in Jun 1975
Director • Treasurer • American • Lives in United States • Born in May 1985
Liqui-Box UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sealed Air Limited
Mrs Karenjit Kaur Kalirai and Laura May Bryant are mutual people.
Active
Liqui-Box UK Limited
Mrs Karenjit Kaur Kalirai and Laura May Bryant are mutual people.
Active
Dolphin Packaging (Cheltenham) Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
Dolphin Packaging Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
Sealed Air (Witham) Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
Automated Packaging Systems Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
A. P. S. (Holdings) Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
Dolphin Fairway Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£807K
Decreased by £1.82M (-69%)
Turnover
£1.56M
Decreased by £8.94M (-85%)
Employees
12
Decreased by 35 (-74%)
Total Assets
£3.08M
Decreased by £5.79M (-65%)
Total Liabilities
-£5.58M
Decreased by £5.49M (-50%)
Net Assets
-£2.5M
Decreased by £298K (+14%)
Debt Ratio (%)
181%
Increased by 56.39% (+45%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Accounting Period Extended
8 Months Ago on 26 Feb 2025
Mr Brian Christopher Sullivan Appointed
10 Months Ago on 11 Dec 2024
Laura May Bryant Resigned
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Nov 2023
Liqui-Box Uk Limited (PSC) Details Changed
2 Years 6 Months Ago on 18 Apr 2023
Liqui-Box Uk Limited (PSC) Details Changed
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 23 May 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 26 Feb 2025
Termination of appointment of Laura May Bryant as a director on 11 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Brian Christopher Sullivan as a director on 11 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 29 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Feb 2024
Registered office address changed from 167-169 Great Portland Street, 5th Floor London Office London W1W 5PF England to 1 - 3 Cromwell Road, St Neots, England Cromwell Road St. Neots PE19 1QN on 13 November 2023
Submitted on 13 Nov 2023
Change of details for Liqui-Box Uk Limited as a person with significant control on 18 April 2023
Submitted on 18 Apr 2023
Change of details for Liqui-Box Uk Limited as a person with significant control on 13 April 2023
Submitted on 13 Apr 2023
Repayment History
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