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LB MOTORENT LIMITED

Learn more about LB MOTORENT 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 MOTORENT LIMITED on the map

Company type: Private Limited Company
Company number: 00940954
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.22
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.05.23
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.16
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23/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 190000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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DIRECTOR APPOINTED MR ANDREW JOHN HARTLEY
Form type: AP01
Date: 2015.09.16
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
Form type: TM01
Date: 2014.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.18
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COMPANY NAME CHANGED LLOYDS TSB MOTORENT LIMITED, CERTIFICATE ISSUED ON 13/06/14
Form type: CERTNM
Date: 2014.06.13
Child documents:
Document type: ANNOTATION
Date: 2014.06.13
Form type: RES15
Document description: CHANGE OF NAME 12/06/2014
Document type: ANNOTATION
Date: 2014.06.13
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: 2014.06.12
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014
Form type: CH01
Date: 2014.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PARKES / 10/08/2013
Form type: CH01
Date: 2013.08.12
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DIRECTOR APPOINTED MRS CAROL ANN PARKES
Form type: AP01
Date: 2013.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS
Form type: TM01
Date: 2013.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.09
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ALTER ARTICLES 28/09/2012
Form type: RES01
Date: 2012.10.09
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
£2.95
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2012.02.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
Form type: TM01
Date: 2011.09.27
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DIRECTOR APPOINTED MR CHRISTOPHER SUTTON
Form type: AP01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE
Form type: TM01
Date: 2011.09.22
£2.95
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DIRECTOR APPOINTED MR RICHARD FRANCIS
Form type: AP01
Date: 2011.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD
Form type: TM01
Date: 2011.07.06
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.01
£2.95
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SECRETARY APPOINTED MR STEPHEN JOHN HOPKINS
Form type: AP03
Date: 2010.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS
Form type: TM02
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLEATOR STEAD / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BLACKWELL / 01/10/2009
Form type: CH01
Date: 2009.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88
Form type: 403a
Date: 2008.10.10
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SECRETARY'S CHANGE OF PARTICULARS NIGEL CLEATOR STEAD LOGGED FORM
Form type: 288c
Date: 2008.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE
Form type: 288a
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE
Form type: 288b
Date: 2008.05.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
Form type: 403a
Date: 2008.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
Form type: 403a
Date: 2008.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.26

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (current)
Secretary, 2012.02.28
25 GRESHAM STREET , LONDON
EC2V 7HN
ANDREW JOHN HARTLEY (current)
Director, 2015.09.16
HEATHSIDE HEATHSIDE PARK ROAD , STOCKPORT
SK3 0RB, CHESHIRE
CAROL ANN PARKES (current)
Director, FINANCE DIRECTOR, 2013.07.26
HEATHSIDE HEATHSIDE PARK ROAD , STOCKPORT
SK3 0RB, CHESHIRE
DORA COTTRELL (resigned)
Secretary, 1991.07.15 - 1998.07.13
GRIMSDYKE MANOR PRIORY DRIVE , STANMORE
HA7 3HN, MIDDLESEX
PAULA FRAIN (resigned)
Secretary, 2001.01.15 - 2001.05.16
16 WOODLAND PLACE , PENARTH
CF64 2EX, SOUTH GLAMORGAN
STEPHEN JOHN HOPKINS (resigned)
Secretary, 2010.02.17 - 2010.02.28
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID JOHN PRICE (resigned)
Secretary, 1998.07.13 - 2001.01.15
22 LAUNCELOT CRESCENT THORNHILL , CARDIFF
CF14 9AQ
DEBORAH ANN SAUNDERS (resigned)
Secretary, 2001.05.29 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN
TIMOTHY MARK BLACKWELL (resigned)
Director, 2007.09.28 - 2011.09.19
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
BRENDAN PATRICK PAUL BLAKE (resigned)
Director, COMPANY DIRECTOR, 1998.07.13 - 2000.01.16
WOODLANDS HOUSE DEVAUDEN ROAD ST ARVENS , CHEPSTOW
NP6 6EZ, GWENT
BERNARD RAYMOND COTTRELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.15 - 1998.07.13
GRIMSDYKE MANOR PRIORY DRIVE , STANMORE
HA7 3HN, MIDDLESEX
DEAN SPENCER COTTRELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.15 - 1998.07.13
THE COTTERS CALDECOTE LANE , BUSHEY HEATH
WD23 4EF, HERTFORDSHIRE
DORA COTTRELL (resigned)
Director, COMPANY SECRETARY, 1991.07.15 - 1998.07.13
GRIMSDYKE MANOR PRIORY DRIVE , STANMORE
HA7 3HN, MIDDLESEX
GARY BERNARD COTTRELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.15 - 1998.07.13
PUDDS CORNER PUDDS CROSS , BOVINGDON
HP3 0NJ, HERTFORDSHIRE
IAN CLIVE COTTRELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.15 - 1998.07.13
70 LAMORNA GROVE , STANMORE
HA7 1PG, MIDDLESEX
JOHN LEWIS DAVIES (resigned)
Director, 2000.08.31 - 2006.12.18
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
RICK FRANCIS (resigned)
Director, 2011.07.26 - 2013.06.14
BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ
DAVID STEWART GOW (resigned)
Director, 2000.03.16 - 2000.12.21
54 MILL ROAD LISVANE , CARDIFF
CF14 0XS, SOUTH GLAMORGAN
MICHAEL PETER KILBEE (resigned)
Director, 2000.08.31 - 2008.04.30
WYCHWAY CAVENDISH ROAD , WEYBRIDGE
KT13 0JW, SURREY
DAVID KEITH POTTS (resigned)
Director, 2000.08.31 - 2007.09.28
23 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
GEORGE THOMAS PUTTOCK (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1991.08.01 - 1996.01.04
7 MOLLISON CLOSE WOODLEY , READING
RG5 4XG, BERKSHIRE
SIMON JOHN RICHMOND (resigned)
Director, COMPANY DIRECTOR, 1998.07.13 - 2000.09.13
HERITAGE HOUSE 20 BADGERS MEADOW PWLLMEYRIC , CHEPSTOW
NP6 6UE, GWENT
NIGEL CLEATOR STEAD (resigned)
Director, 2000.08.31 - 2011.06.30
LEX AUTOLEASE BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ, ENGLAND
ENGLAND
CHRISTOPHER SUTTON (resigned)
Director, MANAGING DIRECTOR, 2011.09.01 - 2014.12.16
FINANCE HOUSE ORCHARD BRAE , EDINBURGH
EH4 1PF
COLIN RHODES THORNTON (resigned)
Director, COMPANY DIRECTOR, 1998.07.13 - 2000.09.13
SHERWOOD ROCK CROSS, ROCK , KIDDERMINSTER
DY14 9SD, WORCESTERSHIRE
ADRIAN PATRICK WHITE (resigned)
Director, 2008.04.30 - 2011.09.19
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH

Companies near to LB MOTORENT ltd.

Information about the Private Limited Company LB MOTORENT 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: 2016.06.20. Reload the data