Hanson (Lbc) Limited

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Hanson (lbc) Limited

00735868•Private Limited With Share Capital

Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ
02071013554

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Incorporated

19/09/1962

Company Age

63 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Hanson (lbc) Limited (00735868) is a private limited with share capital incorporated on 19/09/1962 (63 years old) and registered in maidenhead, SL68QZ. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 19/09/1962
SL68QZ

Financial Overview

Total Assets

£21.95M

Liabilities

£0

Net Assets

£21.95M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
alfredo quilez somolinos
director
N
nicholas arthur dawe benning-prince
director
R
robert charles dowley
director
E
edward alexander gretton
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Resolution
Category:Resolution
Date:21-11-2022
Memorandum Articles
Category:Incorporation
Date:21-11-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Resolution
Category:Resolution
Date:22-06-2016
Change Of Name Notice
Category:Change Of Name
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2009
Termination Director Company With Name
Category:Officers
Date:24-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2009
Termination Director Company With Name
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Address
Date:25-07-2008
Legacy
Category:Officers
Date:07-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:30-12-2007
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2007
Legacy
Category:Officers
Date:06-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Annual Return
Date:04-08-2005
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:28-07-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Officers
Date:07-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2003
Legacy
Category:Annual Return
Date:20-08-2002
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Officers
Date:23-05-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/03/2025
Latest Accounts31/12/2024

Trading Addresses

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL68QZ
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire Sl6 8Qz, SL68QZRegistered

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Contact

02071013554
Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ