Lb Europe Limited

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Lb Europe Limited

02805026Private Limited With Share Capital

1 - 3 Cromwell Road, St Neots, E, Cromwell Road, St. Neots, PE191QN
Incorporated

30/03/1993

Company Age

33 years

Directors

2

Employees

12

SIC Code

22220

Risk

not scored

Company Overview

Registration, classification & business activity

Lb Europe Limited (02805026) is a private limited with share capital incorporated on 30/03/1993 (33 years old) and registered in st. neots, PE191QN. The company operates under SIC code 22220 - manufacture of plastic packing goods.

Private Limited With Share Capital
SIC: 22220
Micro
Incorporated 30/03/1993
PE191QN
12 employees

Financial Overview

Total Assets

£3.08M

Liabilities

£5.58M

Net Assets

£-2.50M

Turnover

£1.56M

Cash

£807.5K

Key Metrics

12

Employees

2

Directors

1

Shareholders

3

CCJs

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Miscellaneous
Category:Miscellaneous
Date:25-02-2014
Auditors Resignation Company
Category:Auditors
Date:22-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2012
Termination Secretary Company With Name
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Resolution
Category:Resolution
Date:17-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:31-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Capital
Date:18-01-2008
Legacy
Category:Capital
Date:18-01-2008
Resolution
Category:Resolution
Date:18-01-2008
Resolution
Category:Resolution
Date:18-01-2008
Resolution
Category:Resolution
Date:18-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2007
Legacy
Category:Annual Return
Date:18-04-2007
Resolution
Category:Resolution
Date:18-12-2006
Resolution
Category:Resolution
Date:18-12-2006
Resolution
Category:Resolution
Date:18-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2006
Legacy
Category:Capital
Date:26-07-2006
Legacy
Category:Capital
Date:26-07-2006
Resolution
Category:Resolution
Date:26-07-2006
Resolution
Category:Resolution
Date:26-07-2006
Resolution
Category:Resolution
Date:26-07-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Address
Date:25-01-2006
Legacy
Category:Officers
Date:01-12-2005

Import / Export

Imports
12 Months1
60 Months22
Exports
12 Months0
60 Months21

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date12/10/2024
Latest Accounts31/12/2023

Trading Addresses

Cryovac Division, 1-3 Cromwell Road, St. Neots, PE191QNRegistered
Office Uk, 167-169 Great Portland Street, London, W1W5PF

Contact

01619466960
liquibox.com
1 - 3 Cromwell Road, St Neots, E, Cromwell Road, St. Neots, PE191QN