Lebc Hummingbird Limited

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dissolved

Lebc Hummingbird Limited

03995193•Private Limited With Share Capital

101 Wigmore Street, London, W1U1QU

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Incorporated

16/05/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Lebc Hummingbird Limited (03995193) is a private limited with share capital incorporated on 16/05/2000 (25 years old) and registered in london, W1U1QU. The company operates under SIC code 64999.

Private Limited With Share Capital
SIC: 64999
Incorporated 16/05/2000
W1U1QU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
derek george miles
director
D
derek george miles
director
A
andrew jason fearon
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-09-2025
Gazette Notice Voluntary
Category:Gazette
Date:08-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-06-2025
Memorandum Articles
Category:Incorporation
Date:11-11-2024
Resolution
Category:Resolution
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Resolution
Category:Resolution
Date:24-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-12-2015
Change Sail Address Company With New Address
Category:Address
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2010
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Made Up Date
Category:Accounts
Date:06-04-2009
Legacy
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2007
Legacy
Category:Annual Return
Date:24-05-2006
Auditors Resignation Company
Category:Auditors
Date:18-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:23-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2005
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2004
Legacy
Category:Annual Return
Date:21-07-2003
Legacy
Category:Officers
Date:07-10-2002

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/06/2025
Filing Date16/04/2024
Latest Accounts30/09/2023

Trading Addresses

101 Wigmore Street, London, W1U1QURegistered
Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, Avon, BS16DZ

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Contact

101 Wigmore Street, London, W1U1QU