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LB-Shell Plc

LB-Shell Plc is a liquidation company incorporated on 16 April 2004 with the registered office located in Basildon, Essex. LB-Shell Plc was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
05104429
Public limited company
Age
21 years
Incorporated 16 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1955 days
Dated 16 April 2019 (6 years ago)
Next confirmation dated 16 April 2020
Was due on 30 April 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2290 days
For period 1 Oct30 Nov 2017 (1 year 2 months)
Accounts type is Full
Next accounts for period 30 November 2018
Was due on 31 May 2019 (6 years ago)
Contact
Address
18a Capricorn Centre Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 19 Mar 2025 (5 months ago)
Previous address was 40a Station Road Upminster Essex RM14 2TR
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Jul 1966
Director • British,australian • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
DJT Plants Limited
Charles Waite Morgan is a mutual person.
Active
Ananda Pharma Plc
Charles Waite Morgan is a mutual person.
Active
Sky Engine Limited
Charles Waite Morgan is a mutual person.
Active
Tiamat Agriculture Ltd
Charles Waite Morgan is a mutual person.
Active
Aristaeus Elements Ltd
Charles Waite Morgan is a mutual person.
Active
DJT Group Ltd
Charles Waite Morgan is a mutual person.
Active
Syston Pharma Limited
Charles Waite Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Sep30 Nov 2017
Traded for 14 months
Cash in Bank
£357K
Decreased by £20.24M (-98%)
Turnover
Unreported
Decreased by £91.8M (-100%)
Employees
2
Decreased by 325 (-99%)
Total Assets
£419K
Decreased by £43.28M (-99%)
Total Liabilities
-£67K
Decreased by £31.43M (-100%)
Net Assets
£352K
Decreased by £11.85M (-97%)
Debt Ratio (%)
16%
Decreased by 56.09% (-78%)
Latest Activity
Registered Address Changed
5 Months Ago on 19 Mar 2025
Liquidator Removed By Court
3 Years Ago on 1 Mar 2022
Voluntary Liquidator Appointed
4 Years Ago on 5 Aug 2021
Insolvency Filed
4 Years Ago on 2 Jul 2021
Voluntary Liquidator Appointed
5 Years Ago on 21 May 2020
Moved to Voluntary Liquidation
5 Years Ago on 13 May 2020
Registered Address Changed
5 Years Ago on 7 Oct 2019
Administrator Appointed
5 Years Ago on 4 Oct 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 17 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 30 Jul 2019
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Documents
Liquidators' statement of receipts and payments to 12 May 2025
Submitted on 4 Jun 2025
Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 19 March 2025
Submitted on 19 Mar 2025
Liquidators' statement of receipts and payments to 12 May 2024
Submitted on 1 Jun 2024
Liquidators' statement of receipts and payments to 12 May 2023
Submitted on 26 May 2023
Liquidators' statement of receipts and payments to 12 May 2022
Submitted on 20 May 2022
Removal of liquidator by court order
Submitted on 1 Mar 2022
Appointment of a voluntary liquidator
Submitted on 5 Aug 2021
Liquidators' statement of receipts and payments to 12 July 2021
Submitted on 31 Jul 2021
Insolvency filing
Submitted on 2 Jul 2021
Appointment of a voluntary liquidator
Submitted on 21 May 2020
Repayment History
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