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LB LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

LB LIMITED on the map

Company type: Private Limited Company
Company number: 00981189
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.04
last member list: 2001.02.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE (THE "DEED") AND MADE BETWEEN THE NAMES AND THE DOLLAR TRUSTEES (EACH AS DEFINED THEREIN) CONSTITUTING THE SYNDICATE 52 (1997) DOLLAR OBLIGOR GROUP AS CHARGORS, HISCOX SYNDICATES LIMITED AND BARCLAYS BANK PLC (THE "BANK") AS CHARGEE - Outstanding on 1998.08.28
BARCLAYS BANK PLC
DEED OF CHARGE (THE "DEED") AND MADE BETWEEN THE NAMES AND THE DOLLAR TRUSTEES (EACH AS DEFINED THEREIN) CONSTITUTING THE SYNDICATE 33 (1997) DOLLAR OBLIGOR GROUP AS CHARGORS, HISCOX SYNDICATES LIMITED AND BARCLAYS BANK PLC (THE "BANK") AS CHARGEE - Outstanding on 1998.08.28
BARCLAYS BANK PLC
DEED OF CHARGE (THE "DEED") AND MADE BETWEEN THE NAMES AND THE DOLLAR TRUSTEES (EACH AS DEFINED THEREIN) CONSTITUTING THE SYNDICATE 33 1999 DOLLAR OBLIGOR GROUP AS CHARGORS, HISCOX SYNDICATES LIMITED AND BARCLAYS BANK PLC (THE "BANK") AS CHARGEE - Outstanding on 1999.02.02
MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT
DEED OF CHARGE (THE "DEED") IN RELATION TO SYNDICATE NO.623 AS CONSTITUTED FOR THE 1998 YEAR OF ACCOUNT AND MADE BETWEEN THE NAMES, THE STERLING TRUSTEES (EACH AS DEFINED THEREIN) AND BEAZLEY FURLONGE LIMITED AS CHARGORS AND MUNCHENER RUCKVERSICHERUNGS-GE - Outstanding on 1999.03.22
MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT
DEED OF CHARGE (THE "DEED") IN RELATION TO SYNDICATE NO.623 AS CONSTITUTED FOR THE 1998 YEAR OF ACCOUNT AND MADE BETWEEN THE NAMES, THE DOLLAR TRUSTEES (EACH AS DEFINED THEREIN) AND BEAZLEY FURLONGE LIMITED AS CHARGORS AND MUNCHENER RUCKVERSICHERUNGS- GES - Outstanding on 1999.03.22
MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT
DEED OF CHARGE (THE "DEED") IN RELATION TO SYNDICATE NO.623 AS CONSTITUTED FOR THE 1999 YEAR OF ACCOUNT AND MADE BETWEEN THE NAMES, THE STERLING TRUSTEES (EACH AS DEFINED THEREIN) AND BEAZLEY FURLONGE LIMITED AS CHARGORS AND MUNCHENER RUCKVERSICHERUNGS-GE - Outstanding on 1999.03.22
MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT
DEED OF CHARGE (THE "DEED") IN RELATION TO SYNDICATE NO.623 AS CONSTITUTED FOR THE 1999 YEAR OF ACCOUNT AND MADE BETWEEN THE NAMES, THE DOLLAR TRUSTEES (EACH AS DEFINED THEREIN) AND BEAZLEY FURLONGE LIMITED AS CHARGORS AND MUNCHENER RUCKVERSICHERUNGS- GES - Outstanding on 1999.03.22
BARCLAYS BANK PLC
DEED OF CHARGE MADE BETWEEN THE MEMBERS AND THE DOLLAR TRUSTEES (EACH AS DEFINED THEREIN) AS CHARGORS, HISCOX SYNDICATES LIMITED AND BARCLAYS BANK PLC (THE BANK) AS CHARGEE - Outstanding on 2001.02.20
LLOYDS TSB BANK PLC
DEED OF CHARGE - Outstanding on 2001.04.27
THE TRUSTEES OF THE PREMIUMS TRUST FUND
FLOATING CHARGE - Outstanding on 2001.11.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.10.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.07.02
£2.95
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ORES EX/RES 31/05/02 RE BOOKS
Form type: MISC
Date: 2002.07.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/01 FROM:, 21 MOORFIELDS, LONDON EC2P 2HT
Form type: 287
Date: 2001.02.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.02.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.02.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 19/02/96; CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.13
£2.95
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S366A DISP HOLDING AGM 18/12/95
Form type: (W)ELRES
Date: 1996.01.05
£2.95
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S386 DIS APP AUDS 18/12/95
Form type: (W)ELRES
Date: 1996.01.05
£2.95
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S252 DISP LAYING ACC 18/12/95
Form type: (W)ELRES
Date: 1996.01.05
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ALTER MEM AND ARTS 18/12/95
Form type: WRES01
Date: 1996.01.05
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AD 14/07/95---------, £ SI [email protected]=500000, £ IC 625125/1125125
Form type: 88(2)R
Date: 1995.07.20
£2.95
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£ NC 626000/1126000, 14/07/95
Form type: 123
Date: 1995.07.20

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Company directors and board members:

WILLIAM DAVID WESLEY DENNIS (dissolve)
Secretary, 1997.07.08
HALL FARM SWANWORTH LANE, MICKLEHAM , DORKING
RH5 6DY, SURREY
WILLIAM DAVID WESLEY DENNIS (dissolve)
Director, LAWYER, 2001.01.10
HALL FARM SWANWORTH LANE, MICKLEHAM , DORKING
RH5 6DY, SURREY
JEREMY RON STONE (dissolve)
Director, MERCHANT BANKER, 1996.09.20
31 SCARSDALE VILLAS KENSINGTON , LONDON
W8 6PU
DAVID JOHN VEREY (dissolve)
Director, MERCHANT BANKER, 1993.02.19
3 AIRLIE GARDENS , LONDON
W8 7AJ
GORDON STEPHEN KIRBY HUNTLY (dissolve)
Secretary, 1993.02.19 - 1997.06.25
LARK RISE 29 THE GREEN MENTMORE , LEIGHTON BUZZARD
LU7 0QF, BEDFORDSHIRE
ANDREW LAURENCE BLAKESLEY (dissolve)
Director, MERCHANT BANKER, 1993.02.19 - 1996.09.23
DE FONTENAY HYDE HEATH , AMERSHAM
HP6 5SG, BUCKINGHAMSHIRE
TOM CROSS BROWN (dissolve)
Director, MERCHANT BANKER, 1996.05.29 - 1997.07.04
SHIPTON OLD FARM , WINSLOW
MK18 3JL, BUCKINGHAMSHIRE
CHRISTOPHER BRUNTON MELLUISH (dissolve)
Director, MERCHANT BANKER, 1993.02.19 - 1996.06.02
THUNDRIDGE HILL HOUSE , WARE
SG12 0UF, HERTFORDSHIRE

Companies near to LB ltd.

Information about the Private Limited Company LB 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: 2016.07.09. Reload the data