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Lbi Legal Limited
Lbi Legal Limited is a dissolved company incorporated on 22 August 2017 with the registered office located in Orpington, Greater London. Lbi Legal Limited was registered 8 years ago.
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Status
Dissolved
Dissolved on
14 June 2022
(3 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10927362
Private limited company
Age
8 years
Incorporated
22 August 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lbi Legal Limited
Contact
Update Details
Address
Greytown House
221-227 High Street
Orpington
Kent
BR6 0NZ
England
Same address for the past
5 years
Companies in BR6 0NZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Charles Gregg Ferruccio Ciumei
Director • Director • Barrister • British • Lives in England • Born in Apr 1964
John Patrick Hayes
Director • Solicitor • Irish • Lives in England • Born in Dec 1969
John Patrick Hayes
PSC • Irish • Lives in UK • Born in Dec 1969
Charles Gregg Ferruccio Ciumei
PSC • Irish • Lives in England • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Constantine Law Limited
John Patrick Hayes is a mutual person.
Active
Gruberchacha Limited
Charles Gregg Ferruccio Ciumei is a mutual person.
Active
Safe Ai London Ltd
Charles Gregg Ferruccio Ciumei is a mutual person.
Active
Waterloo Street BPRA Property Fund LLP
Charles Gregg Ferruccio Ciumei is a mutual person.
Active
London Luton Hotel BPRA Property Fund LLP
Charles Gregg Ferruccio Ciumei is a mutual person.
Active
Cumberland House BPRA Property Fund LLP
Charles Gregg Ferruccio Ciumei is a mutual person.
Active
Cobalt Data Centre 2 LLP
Charles Gregg Ferruccio Ciumei is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Aug 2021
For period
31 Aug
⟶
31 Aug 2021
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Application To Strike Off
3 Years Ago on 17 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 23 Sep 2021
Dormant Accounts Submitted
5 Years Ago on 21 Oct 2020
John Patrick Hayes (PSC) Details Changed
5 Years Ago on 21 Oct 2020
Charles Gregg Ferruccio Ciumei (PSC) Details Changed
5 Years Ago on 21 Oct 2020
Confirmation Submitted
5 Years Ago on 21 Oct 2020
Mr John Patrick Hayes Details Changed
5 Years Ago on 21 Oct 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Application to strike the company off the register
Submitted on 17 Mar 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 14 Dec 2021
Confirmation statement made on 21 August 2021 with no updates
Submitted on 23 Sep 2021
Director's details changed for Mr Charles Gregg Ferruccio Ciumei on 21 October 2020
Submitted on 21 Oct 2020
Director's details changed for Mr John Patrick Hayes on 21 October 2020
Submitted on 21 Oct 2020
Confirmation statement made on 21 August 2020 with no updates
Submitted on 21 Oct 2020
Change of details for Charles Gregg Ferruccio Ciumei as a person with significant control on 21 October 2020
Submitted on 21 Oct 2020
Change of details for John Patrick Hayes as a person with significant control on 21 October 2020
Submitted on 21 Oct 2020
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Repayment History
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