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LBP (UK) Ltd

LBP (UK) Ltd is an active company incorporated on 23 June 2010 with the registered office located in Grays, Essex. LBP (UK) Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07292813
Private limited company
Age
15 years
Incorporated 23 June 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 29 December 2025
Due by 29 September 2026 (1 year remaining)
Contact
Address
Unit 14 Thurrock Trade Park
Oliver Road
Grays
Essex
RM20 3AL
England
Same address for the past 8 years
Telephone
01708891465
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • English • Lives in England • Born in Feb 1980
Director • French • Lives in England • Born in Feb 1980
Director • Manager • Belgian • Lives in Belgium • Born in Jan 1967
Director • Manager • Belgian • Lives in Belgium • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
LBP Catering (UK) Ltd
Mr Mark John Wright is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £858K (+423%)
Turnover
£15.63M
Increased by £1.14M (+8%)
Employees
64
Decreased by 1 (-2%)
Total Assets
£3.77M
Increased by £747K (+25%)
Total Liabilities
-£1.84M
Decreased by £47K (-2%)
Net Assets
£1.93M
Increased by £794K (+70%)
Debt Ratio (%)
49%
Decreased by 13.63% (-22%)
Latest Activity
Medium Accounts Submitted
4 Months Ago on 7 May 2025
Mr Luc Verhasselt Appointed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Thomas Jean Pierre Mao (PSC) Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Thomas Jean Pierre Mao Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Mr Thomas Jean Pierre Mao (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Mark John Wright (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 7 May 2025
Appointment of Mr Luc Verhasselt as a director on 30 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Thomas Jean Pierre Mao as a director on 30 June 2024
Submitted on 1 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Cessation of Thomas Jean Pierre Mao as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Mr Mark John Wright as a person with significant control on 6 April 2016
Submitted on 27 Apr 2024
Change of details for Mr Thomas Jean Pierre Mao as a person with significant control on 6 April 2016
Submitted on 27 Apr 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Repayment History
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