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LB COMHOLD LIMITED

Learn more about LB COMHOLD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

LB COMHOLD LIMITED on the map

Company type: Private Limited Company
Company number: 00881162
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.09
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company LB COMHOLD LIMITED is a Private Limited Company, registration number 00881162, established in United Kingdom on the 9. June 1966. The company is now active. The company has been in business for 50 years and 5 months. This company used to be called TSB COMMERCIAL HOLDINGS LIMITED. The company is based on 25 GRESHAM STREET, LONDON, EC2V 7HN. Business of the company LB COMHOLD LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "07/03/16 FULL LIST" from the 2016.03.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.07. We do not have any information about the company LB COMHOLD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 60000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.18
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COMPANY NAME CHANGED TSB COMMERCIAL HOLDINGS LIMITED, CERTIFICATE ISSUED ON 22/05/14
Form type: CERTNM
Date: 2014.05.22
Child documents:
Document type: ANNOTATION
Date: 2014.05.22
Form type: RES15
Document description: CHANGE OF NAME 22/05/2014
Document type: ANNOTATION
Date: 2014.05.22
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.06
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ADOPT ARTICLES 22/05/2012
Form type: RES01
Date: 2012.06.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JOYCE / 26/03/2012
Form type: CH01
Date: 2012.04.02
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2011.06.21
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JOYCE / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES POLACK / 01/10/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY APPOINTED STEPHEN JOHN HOPKINS
Form type: AP03
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS
Form type: TM02
Date: 2009.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOYCE / 17/02/2009
Form type: 288c
Date: 2009.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 2003.04.03
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.08
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.15
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S366A DISP HOLDING AGM 06/10/00
Form type: ELRES
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: ELRES
Document description: S386 DISP APP AUDS 06/10/00
Document type: ANNOTATION
Date: 2000.10.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/10/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.11.17
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.11.17
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ALTER MEM AND ARTS 05/11/99
Form type: SRES01
Date: 1999.11.17
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.11.17
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 05/11/99
Form type: SRES02
Date: 1999.11.17
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.23

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (current)
Secretary, 2011.06.20
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID JOHN JOYCE (current)
Director, ACCOUNTANT, 1996.07.01
25 GRESHAM STREET , LONDON
EC2V 7HN
GREGORY JAMES POLACK (current)
Director, CHARTERED ACCOUNTANT, 1996.07.01
25 GRESHAM STREET , LONDON
EC2V 7HN
SARAH BARFORD WILKS (resigned)
Secretary, 1995.04.07 - 2002.06.27
3 TOWER ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PD, MIDDLESEX
STEPHEN JOHN HOPKINS (resigned)
Secretary, 2009.10.01 - 2010.02.28
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID JARVIS (resigned)
Secretary, 2002.06.27 - 2009.10.01
10 CONVENT CLOSE , BECKENHAM
BR3 5GD, KENT
BRIAN JOHN MARSH (resigned)
Secretary, 1991.03.18 - 1995.04.07
43 BRICKHILL DRIVE , BEDFORD
MK41 7QA, BEDFORDSHIRE
FREDERICK HERBERT ALDOUS (resigned)
Director, COMPANY DIRECTOR, 1991.03.18 - 1993.08.26
16 THE CHYNE SOUTH PARK , GERRARDS CROSS
SL9 8HZ, BUCKINGHAMSHIRE
JOHN BOURKE (resigned)
Director, MANAGING DIRECTOR, 1991.03.18 - 1994.04.11
PARKWOOD CARRICKBRENNAN ROAD , MONKSTOWN
NW3 7DT, CO DUBLIN
IRELAND
KARL DANIELS (resigned)
Director, PENSIONS CONSULTANT, 1991.03.18 - 1993.09.30
THE MANOR HOUSE 27 CUMBERLAND HOUSE , WOODBRIDGE
IP12 4AH, SUFFOLK
MICHAEL EDWARD FAIREY (resigned)
Director, 1994.08.11 - 1996.07.01
SPRINGWOOD 9 SILVERTHORN DRIVE LONG DEAN DRIVE , HEMEL HEMPSTEAD
HP3 8BU, HERTFORDSHIRE
STEPHEN CHARLES ELLIOT INCHBALD (resigned)
Director, CHARTERED SURVEYOR, 1991.09.18 - 1994.10.20
WEST RIDING BOTTOM LANE SEER GREEN , BEACONSFIELD
HP9 2RH, BUCKINGHAMSHIRE
LUKE HENRY WALTER MARCH (resigned)
Director, 1994.04.11 - 1996.04.30
WHITE COTTAGE WILDHERN , ANDOVER
SP11 0JE, HAMPSHIRE
HAMISH KINLOCH PATON (resigned)
Director, GENERAL MANAGER, 1992.12.01 - 1993.08.24
DAYS ORCHARD 28 SCHOOL ROAD PENN , HIGH WYCOMBE
HP10 8EF, BUCKINGHAMSHIRE
MERVYN KAY PEDELTY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.01 - 1994.06.30
90 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HW
FREDERICK JOHN RANDALL (resigned)
Director, COMPANY DIRECTOR, 1991.03.18 - 1992.12.01
WALNUT TREE HOUSE LADYWOOD , DROITWICH
WR9 0AL, WORCESTERSHIRE
MICHAEL JOHN STEELE (resigned)
Director, COMPANY DIRECTOR, 1991.03.18 - 1992.12.01
SHEKO 55 ALTWOOD ROAD , MAIDENHEAD
SL6 4PN, BERKSHIRE

Companies near to LB COMHOLD ltd.

Information about the Private Limited Company LB COMHOLD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data