LBC INTL LTD.
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2518 January 2025 | Compulsory strike-off action has been discontinued |
| 18/01/2518 January 2025 | Compulsory strike-off action has been discontinued |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2021-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2020-12-31 with no updates |
| 27/06/2327 June 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 27/06/2327 June 2023 | Confirmation statement made on 2021-12-31 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2020-12-31 |
| 27/06/2327 June 2023 | Administrative restoration application |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Final Gazette dissolved via compulsory strike-off |
| 25/10/2225 October 2022 | Final Gazette dissolved via compulsory strike-off |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 31/03/2031 March 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | DISS40 (DISS40(SOAD)) |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 05/03/195 March 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 05/03/195 March 2019 | CESSATION OF LBC INTERNATIONAL INVESTIGATIVE ACCOUNTING INC AS A PSC |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR KEVIN MICHAEL COPELAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN ANDREW |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TIEMANN |
| 14/09/1814 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TIEMANN / 01/12/2015 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD ANDREW / 01/12/2015 |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 20/01/1620 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GERALD ANDREW / 01/12/2015 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | SUB-DIVISION 31/12/14 |
| 10/02/1510 February 2015 | SHARE STRUCTURE.TRANSFER OF SHARES 31/12/2014 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/09/1112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TIEMANN / 01/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD ANDREW / 01/10/2009 |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | COMPANY NAME CHANGED CAMPOS & STRATIS LIMITED CERTIFICATE ISSUED ON 17/01/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER |
| 30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9714 July 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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