LB GROUP LIMITED

Address

LB GROUP LIMITED
82C EAST HILL
COLCHESTER
CO1 2QW
(318 companies also use this postcode)

Phone: 020 8221 8282
Phone: 01245 254 780
Phone: 01206 867 551
Phone: 01473 359 720
Fax: 0845 834 0870
Fax: 0845 834 0897
Fax: 0845 834 0864
Fax: 0845 834 0896
Web:
Classification:

Accounting and auditing activities

Legal Information

Company Registration No.:
02796741
Incorporation Date:
5 Mar 1993 (24 Years old)
Financial Year End:
31 Aug
Capital:
£1,210,020.00 on 27 Feb 2014
For period ending:
31 Aug 2013
Filed on:
22 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Feb 2014
Filed on:
27 Feb 2014
Purchase latest return for £4.99
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Map


Notices published in the Gazette

12 Apr 2016

KEISON INTERNATIONAL LIMITED (Company Number 01964559) At an Extraordinary Meeting of the above-named Company, duly convened and held at 32 Writtle Road, Chelmsford, Essex on March 4th 2016, a Special Resolution was duly passed: “That this Meeting duly informs whomsoever it may concern, that LB GROUP LIMITED (Co. No. 02796741) and RICHARD TUFNELL LIMITED (Co. No. 09516765) no longer represent KEISON INTERNATIONAL LIMITED, as of February 29th 2016.” K . Argent, Director INVITATION TO TENDER APPOINTMENT OF SERVICES ON BEHALF OF INEOS UPSTREAM COVERAGE – ENGLAND INEOS Upstream Ltd has been formally offered 21 Petroleum Exploration and Development Licences in the recent onshore licence award announced by DECC in December 2015. This award, in addition to previously held licences, places INEOS as the leading acreage holder in the exploration and development of UK shale gas with over 1 million acres. As part of this award INEOS is looking to invest up to £640 million into the exploration of UK shale. INEOS Upstream aims to investigate and develop the resource through a process involving seismic activities, exploration wells, science and horizontal hydraulically fractured wells. We are looking to appoint the following roles: 1. Managing Land Agent to provide land management & land acquisition service to manage, prepare, advise, negotiate and deliver land management and acquisition programme to enable the exploration and development of shale gas to proceed. Quote REF:A100; 2. Seismic Permitting Land Agent to co-ordinate and negotiate gaining access to and achieving seismic access permits. Quote REF:A101; 3. Planning Consultant to provide a planning service to manage, prepare, advise, negotiate and deliver planning consents to enable the exploration and development of shale gas to proceed. Quote REF:A102; 4. Environmental Consultant to scope and prepare environmental reports and information required for the planning & consenting process. Including EIAs, ERAs etc. Quote REF:A103; and 5. Environmental Permitting to scope and prepare environmental permits and information required for the consenting process with the Environment Agency. Including, Standard Rules, & Bespoke permitting, wastes, and ground water activites etc. Quote REF:A104. The companies responding to these ITTs need to be capable of simultaniously co-ordinating and delivering multiple large complex projects, supporting information, management and have experience in unconventional onshore oil & gas development and regulation. If you are interested in responding to this ITT, please email shale.tender@ineos.com with the reference of the ITT you require, your company details and a nominated email contact before 5pm on 15th April 2016. The email address you provide must be capable of being used for the whole ITT process and be personal to a member of staff within your company. Please also include your company registration number within your initial email. Please note that a vetting process will be undertaken by INEOS Upstream on receipt of any request for a copy of the ITT and those from any party not registered as a company within the field of expertise sought will not be responded to or acknowledged. DRIVER & VEHICLE STANDARDS AGENCY GOODS VEHICLE (ENFORCEMENT POWERS) REGULATIONS 2001 (S.I 2001/3981), AS AMENDED BY THE GOODS VEHICLE (ENFORCEMENT POWERS) (AMENDMENT) REGULATIONS 2009 (S.I 2009/1965) (THE “2009 REGULATIONS”) Notice is given that at 10:02 on Tuesday 5 April 2016, DVSA Check Site, Mamby Road, Immingham, the Driver & Vehicle Standards Agency, by virtue of powers under regulation 3 of the Goods Vehicles (Enforcement Powers) Regulations 2009 (“the 2009 Regulations”) detained the following vehicle: Registration number: 72BHB1 Make: 3 axle Scania At the time the vehicle was detained it bore the livery Post Kogeko, and was carrying bacon. Any person having a claim to the vehicle is required to establish their claim in writing on or before 2 May 2016 by sending it by post to the Office of the Traffic Commissioner, Hillcrest House, 386 Harehills Lane, Leeds, LS9 6NF (regulations 9, 10 and 22 of the 2009 Regulations). If on or by the date given in this notice, no person has established that he is entitled to the return of the vehicle, the Driver & Vehicle Standards Agency shall be entitled to dispose of it as it thinks fit (Regulations 14 and 15 of the 2009 Regulations). Any person having a claim to the contents of the above vehicle or any part thereof is also required to establish their claim in writing on or before 2 May 2016 by sending it by post to the address given above. If on or by the date given in this notice, no person has established that he is entitled to the return of the contents, the Driver & Vehicle Standards Agency shall dispose of them as it thinks fit (regulations 16 and 17 of the 2009 Regulations). THE LEASEHOLD REFORM, HOUSING AND URBAN DEVELOPMENT ACT 1993 PROPERTY ADDRESS - 67 HAMMOND SQUARE, SOUTHALL, MIDDLESEX UB2 4EQ We act for the parties whom intend to exercise their right to buy the freehold of the above property pursuant to the provisions of the Leasehold Reform, Housing and Urban Development Act 1993. We are endeavouring to trace the present freeholder owner or any Landlord of the above premises. If anyone claims to have such an interest please write to Ringley Legal, Ringley House, 349 Royal College Street, London, NW1 9QS, reference 20021940a within 14 days from the date of this notice to present any supporting evidence.

Recently Filed Documents - 76 available


Directors and Secretaries

Christopher Annis
1 Jan 2007 ⇒ Present ( 10 Years ) Director
Richard Francis
12 Mar 1993 ⇒ Present ( 24 Years ) Company Secretary
12 Mar 1993 ⇒ Present ( 24 Years ) Director
Trevor Lake
14 Feb 1997 ⇒ Present ( 20 Years ) Director
Mark Middleton
6 Feb 2006 ⇒ Present ( 11 Years ) Director
Paul Mustoe
15 Jan 2003 ⇒ Present ( 14 Years ) Director
Stuart Sheldrick
1 Jul 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

RICHARD FRANCIS AND TREVOR LAKE
LEGAL CHARGE - OUTSTANDING on 4 Feb 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 7 Dec 2010
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 19 Nov 2009
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 2 Jan 1997

Previous Company Names

LAKE BUSHELLS LIMITED
Changed 19 Feb 2007
KEY 800 LIMITED
Changed 29 Nov 2001

Previous Addresses

76 WHITCHURCH ROAD
CARDIFF
S. GLAM.
CF4 3LX
Changed 18 Apr 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lbgroup.active
www.lbgroup.accountants
www.lbgroup.org.uk
www.lbgroup.legal
www.lb.group
www.lbgroup.and
www.lbgroup.accountant

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 22 Jul 2014 11
31 Aug 2012 6 Jun 2013 10
31 Aug 2011 4 Sep 2012 13
31 Aug 2010 27 Jul 2011 11
31 Aug 2009 1 Jul 2010 11

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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