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LBP REALISATIONS LIMITED

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

Company details

CAROLYN HOUSE, 29/31 GREVILLE STREET, LONDON, EC1N 8RB

LBP REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01058041
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.14
dissolution date: 1999.11.09
last member list: 1990.06.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3650 - Manufacture of games and toys
Company LBP REALISATIONS LIMITED was a Private Limited Company, registration number 01058041, established in United Kingdom on the 14. June 1972. The company was dissolved. The company was in business for 44 years and 5 months. The company used to be located at CAROLYN HOUSE, 29/31 GREVILLE STREET, LONDON, EC1N 8RB. Business of the company LBP REALISATIONS LIMITED by SIC and NACE code was "3650 - Manufacture of games and toys". There are 43 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.11.09. The latest accounts are filed up to 1991.09.30. The latest annual return was filed up to 1992.06.08. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.06.08
documents available: 1

Mortgages:

COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
DEED OF CHARGE - Outstanding on 1979.02.21
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1979.02.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.09.13 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.11.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.07.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.06.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.04.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.15
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3.2 - SAF
Form type: MISC
Date: 1996.09.03
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.09.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LONCRAINE BROXTON & PARTNERS LIM, ITED, CERTIFICATE ISSUED ON 12/07/93
Form type: CERTNM
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
AD 18/09/91---------, £ SI 225440@.5=112720, £ IC 10000/122720
Form type: 88(2)R
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 18/09/91
Form type: 123
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
AD 18/09/91---------, £ SI 264000@.5=132000, £ IC 122720/254720
Form type: 88(2)R
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/91
Form type: ORES10
Date: 1991.11.18
Child documents:
Document type: ANNOTATION
Date: 1991.11.18
Form type: ORES04
Document description: £ NC 10000/254720
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/09/91
Form type: 363(287)
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.06.06

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Company directors and board members:

AUDREY LADYMAN (dissolve)
Secretary, 1991.06.12 - 1999.11.09
WAIN FLEET HOUSE WOODGATE HELPSTON ,
PE6 7ED, CAMBRIDGESHIRE
PETER ANTHONY BROXTON (dissolve)
Director, DESIGNER, 1991.06.12 - 1999.11.09
52 HIGH ST EAST UPPINGHAM , OAKHAM
LE15 9PZ, LEICESTERSHIRE
AUDREY LADYMAN (dissolve)
Director, ACCOUNTANT, 1991.06.12 - 1999.11.09
WAIN FLEET HOUSE WOODGATE HELPSTON ,
PE6 7ED, CAMBRIDGESHIRE
RICHARD LORTON LONCRAINE (dissolve)
Director, FILM DIRECTOR, 1991.06.12 - 1999.11.09
54 CAMBRIDGE GARDENS , LONDON
W10 5UD
JOHN GERHARD HANS HIRSCH (dissolve)
Director, CONSULTANT, 1991.06.12 - 1991.09.12
62 CHELSEA PARK GARDENS , LONDON
SW3 6AE

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Information about the Private Limited Company LBP REALISATIONS 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: 2016.07.22. Reload the data