Lb Group Limited

Company Name	Lb Group Limited
Company Status	Active
Company Number	02796741
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 2 months ago)
Previous Names	Key 800 Limited and Lake Bushells Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Paul Mustoe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(9 years, 10 months after company formation)
Appointment Duration	21 years, 3 months
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Suite E2, 2nd Floor The Octagon Middleborough Colchester Essex CO1 1TG

Director Name	Mr Mark Middleton
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 February 2006(12 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

Director Name	Mr Christopher David Annis
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(13 years, 10 months after company formation)
Appointment Duration	17 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW

Director Name	Mr Stuart Francis Sheldrick
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(15 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mr Richard Lane
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(23 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

Director Name	Mr Magnus Heikki Loudon Baird
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(25 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Suite E2, 2nd Floor The Octagon Middleborough Colchester Essex CO1 1TG

Director Name	Ms Clare Patricia Eve
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(26 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Private Client Director
Country of Residence	England
Correspondence Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

Director Name	Mr Michael Frederick Warman
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(27 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

Director Name	Mr Shaun James Roberts
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

Director Name	Mr Michael Edward Lake
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(1 week after company formation)
Appointment Duration	19 years, 9 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Penny Cottage Plummers Road, Fordham Colchester Essex CO6 3NR

Director Name	Mr Richard Charles Alexander Francis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(1 week after company formation)
Appointment Duration	28 years, 4 months (resigned 01 August 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

Secretary Name	Mr Richard Charles Alexander Francis
Nationality	British
Status	Resigned
Appointed	12 March 1993(1 week after company formation)
Appointment Duration	28 years, 4 months (resigned 01 August 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

Director Name	Mr Trevor Michael Lake
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(3 years, 11 months after company formation)
Appointment Duration	24 years, 5 months (resigned 01 August 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Wrentham Avenue London NW10 3HT

Director Name	Mr Trevor Malcolm Newman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 July 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 The Glade Woodford Green Essex IG8 0QA

Director Name	Mr Shaun James Roberts
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(25 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 July 2020)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Suite E2, 2nd Floor The Octagon Middleborough Colchester Essex CO1 1TG

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	lbgroupltd.com
Email address	[email protected]
Telephone	01206 867551
Telephone region	Colchester

Location

Registered Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

293k at £1	Richard Charles Alexander Francis 24.21% E
293k at £1	Trevor Michael Lake 24.21% E
157k at £1	Paul Mustoe 12.97% E
156k at £1	Christopher Annis 12.89% E
156k at £1	Mark Middleton 12.89% E
145k at £1	Stuart Sheldrick 11.98% E
3.5k at £1	Richard Charles Alexander Francis 0.29% Ordinary
3.5k at £1	Trevor Michael Lake 0.29% Ordinary
666 at £1	Mark Middleton 0.06% Ordinary A
785 at £1	Michael Edward Lake 0.06% Ordinary
666 at £1	Paul Mustoe 0.06% Ordinary A
479 at £1	Christopher Annis 0.04% Ordinary A
348 at £1	Stuart Sheldrick 0.03% Ordinary A

Financials

Year	2014
Turnover	£3,673,321
Net Worth	£1,640,118
Cash	£1,496
Current Liabilities	£1,372,267

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

18 May 2018	Delivered on: 25 May 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the freehold tenure of onslow house 62 broomfield road, chelmsford CM1 1SW and registered at hm land registry with title number EX964263. Outstanding
8 June 2016	Delivered on: 9 June 2016 Persons entitled: Gam Trustees Limited Mike Lake Trevor Lake Richard Francis Classification: A registered charge Particulars: Unit 2 columbia orion avenue great blakenham ipswich t/n SK320759. Outstanding
12 March 2015	Delivered on: 2 April 2015 Persons entitled: Walters and Tufnell Limited Classification: A registered charge Outstanding
1 February 2011	Delivered on: 4 February 2011 Persons entitled: Richard Francis and Trevor Lake Classification: Legal charge Secured details: Â£125,125 and all monies due or to become due from the company to the chargee. Particulars: Unit 2 columbia orion avenue great blakenham ipswich t/no SK320759. Outstanding
3 December 2010	Delivered on: 7 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Onslow house broomfield road chelmsford essex t/no EX358618 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
2 November 2009	Delivered on: 19 November 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 columba, orion court, bramford road, great blakenham, ipswich, suffolk t/no SK273650. Outstanding
23 December 1996	Delivered on: 2 January 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

18 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 September 2023	Memorandum and Articles of Association (13 pages)
8 June 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 June 2023	Memorandum and Articles of Association (11 pages)
6 June 2023	Second filing of Confirmation Statement dated 13 February 2022 (4 pages)
25 May 2023	Change of details for Lbgh Limited as a person with significant control on 10 May 2023 (2 pages)
25 May 2023	Notification of Stuart Francis Sheldrick as a person with significant control on 10 May 2023 (2 pages)
25 May 2023	Notification of Mark Middleton as a person with significant control on 10 May 2023 (2 pages)
25 May 2023	Statement of capital following an allotment of shares on 10 May 2023 GBP 2,060 (4 pages)
11 May 2023	Full accounts made up to 31 August 2022 (31 pages)
6 March 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
3 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 July 2022	Director's details changed for Mr Magnus Baird on 6 December 2021 (2 pages)
4 May 2022	Full accounts made up to 31 August 2021 (33 pages)
17 March 2022	Confirmation statement made on 13 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 06/06/2023 (6 pages)
29 November 2021	Satisfaction of charge 027967410006 in full (1 page)
11 August 2021	Appointment of Mr Shaun James Roberts as a director on 1 August 2021 (2 pages)
11 August 2021	Termination of appointment of Richard Charles Alexander Francis as a secretary on 1 August 2021 (1 page)
11 August 2021	Termination of appointment of Richard Charles Alexander Francis as a director on 1 August 2021 (1 page)
11 August 2021	Termination of appointment of Trevor Michael Lake as a director on 1 August 2021 (1 page)
28 May 2021	Full accounts made up to 31 August 2020 (36 pages)
26 April 2021	Statement of capital on 26 April 2021 GBP 1,002.00 (3 pages)
20 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
7 April 2021	Cessation of Stuart Francis Sheldrick as a person with significant control on 31 March 2021 (1 page)
7 April 2021	Cessation of Mark Middleton as a person with significant control on 31 March 2021 (1 page)
7 April 2021	Cessation of Paul Mustoe as a person with significant control on 31 March 2021 (1 page)
7 April 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
7 April 2021	Cessation of Richard Lane as a person with significant control on 31 March 2021 (1 page)
6 April 2021	Cessation of Chris Annis as a person with significant control on 31 March 2021 (1 page)
6 April 2021	Cessation of Trevor Michael Lake as a person with significant control on 31 March 2021 (1 page)
6 April 2021	Notification of Lbgh Limited as a person with significant control on 31 March 2021 (1 page)
6 April 2021	Cessation of Richard Charles Alexander Francis as a person with significant control on 31 March 2021 (1 page)
22 March 2021	Solvency Statement dated 23/02/21 (2 pages)
22 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 March 2021	Statement by Directors (2 pages)
25 February 2021	Termination of appointment of Shaun Roberts as a director on 19 February 2021 (1 page)
19 February 2021	Appointment of Mr Shaun Roberts as a director on 19 February 2021 (2 pages)
12 February 2021	Director's details changed for Mr Michael Warman on 29 January 2021 (2 pages)
3 February 2021	Satisfaction of charge 2 in full (1 page)
3 February 2021	Satisfaction of charge 027967410007 in full (1 page)
3 February 2021	Satisfaction of charge 3 in full (2 pages)
22 January 2021	Satisfaction of charge 4 in full (3 pages)
9 December 2020	Change of details for Mr Trevor Michael Lake as a person with significant control on 9 December 2020 (2 pages)
9 December 2020	Director's details changed for Mark Middleton on 9 December 2020 (2 pages)
4 December 2020	Termination of appointment of Shaun Roberts as a director on 14 July 2020 (1 page)
2 November 2020	Appointment of Mr Michael Warman as a director on 1 September 2020 (2 pages)
29 August 2020	Full accounts made up to 31 August 2019 (30 pages)
6 August 2020	Change of share class name or designation (2 pages)
20 July 2020	Memorandum and Articles of Association (21 pages)
20 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 February 2020	Confirmation statement made on 13 February 2020 with updates (6 pages)
7 February 2020	Change of details for Chris Annis as a person with significant control on 7 February 2020 (2 pages)
29 January 2020	Director's details changed for Christopher David Annis on 29 January 2020 (2 pages)
8 October 2019	Appointment of Mrs Clare Patricia Eve as a director on 1 September 2019 (2 pages)
5 August 2019	Full accounts made up to 31 August 2018 (29 pages)
16 July 2019	Director's details changed for Mr Richard Charles Alexander Francis on 17 June 2017 (2 pages)
16 July 2019	Change of details for Mr Richard Charles Alexander Francis as a person with significant control on 17 June 2017 (2 pages)
16 July 2019	Secretary's details changed for Mr Richard Charles Alexander Francis on 17 June 2017 (1 page)
10 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 March 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with updates (6 pages)
6 September 2018	Appointment of Mr Shaun Roberts as a director on 1 September 2018 (2 pages)
6 September 2018	Appointment of Mr Magnus Baird as a director on 1 September 2018 (2 pages)
30 May 2018	Full accounts made up to 31 August 2017 (28 pages)
25 May 2018	Registration of charge 027967410007, created on 18 May 2018 (8 pages)
8 March 2018	Director's details changed for Mr Paul Mustoe on 8 March 2018 (2 pages)
8 March 2018	Director's details changed for Mr Stuart Francis Sheldrick on 8 March 2018 (2 pages)
8 March 2018	Confirmation statement made on 27 February 2018 with updates (6 pages)
13 October 2017	Satisfaction of charge 027967410005 in full (4 pages)
13 October 2017	Satisfaction of charge 027967410005 in full (4 pages)
5 July 2017	Full accounts made up to 31 August 2016 (25 pages)
5 July 2017	Full accounts made up to 31 August 2016 (25 pages)
17 June 2017	Registered office address changed from 82C East Hill Colchester CO1 2QW United Kingdom to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 17 June 2017 (1 page)
17 June 2017	Registered office address changed from 82C East Hill Colchester CO1 2QW United Kingdom to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 17 June 2017 (1 page)
10 May 2017	Director's details changed for Stuart Francis Sheldrick on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Stuart Francis Sheldrick on 10 May 2017 (2 pages)
27 March 2017	Confirmation statement made on 27 February 2017 with updates (13 pages)
27 March 2017	Confirmation statement made on 27 February 2017 with updates (13 pages)
18 October 2016	Appointment of Mr Richard Lane as a director on 1 September 2016 (2 pages)
18 October 2016	Appointment of Mr Richard Lane as a director on 1 September 2016 (2 pages)
18 July 2016	Auditor's resignation (1 page)
18 July 2016	Auditor's resignation (1 page)
9 June 2016	Registration of charge 027967410006, created on 8 June 2016 (12 pages)
9 June 2016	Registration of charge 027967410006, created on 8 June 2016 (12 pages)
6 June 2016	Full accounts made up to 31 August 2015 (24 pages)
6 June 2016	Full accounts made up to 31 August 2015 (24 pages)
31 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,210,020 (11 pages)
31 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,210,020 (11 pages)
10 March 2016	Director's details changed for Mr Paul Mustoe on 10 March 2016 (2 pages)
10 March 2016	Registered office address changed from 82C East Hill Colchester CO1 2QW to 82C East Hill Colchester CO1 2QW on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from 82C East Hill Colchester CO1 2QW to 82C East Hill Colchester CO1 2QW on 10 March 2016 (1 page)
10 March 2016	Director's details changed for Mr Paul Mustoe on 10 March 2016 (2 pages)
8 June 2015	Full accounts made up to 31 August 2014 (23 pages)
8 June 2015	Full accounts made up to 31 August 2014 (23 pages)
16 April 2015	Director's details changed for Mr Paul Mustoe on 16 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr Paul Mustoe on 16 April 2015 (2 pages)
2 April 2015	Registration of charge 027967410005, created on 12 March 2015 (59 pages)
2 April 2015	Registration of charge 027967410005, created on 12 March 2015 (59 pages)
12 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,210,020 (11 pages)
12 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,210,020 (11 pages)
22 July 2014	Accounts for a medium company made up to 31 August 2013 (22 pages)
22 July 2014	Accounts for a medium company made up to 31 August 2013 (22 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,210,020 (11 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,210,020 (11 pages)
6 June 2013	Accounts for a medium company made up to 31 August 2012 (21 pages)
6 June 2013	Accounts for a medium company made up to 31 August 2012 (21 pages)
9 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (11 pages)
9 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (11 pages)
17 January 2013	Termination of appointment of Michael Lake as a director (2 pages)
17 January 2013	Termination of appointment of Michael Lake as a director (2 pages)
15 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
15 January 2013	Statement of capital following an allotment of shares on 26 November 2012 GBP 1,210,020 (6 pages)
15 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
15 January 2013	Statement of capital following an allotment of shares on 26 November 2012 GBP 1,210,020 (6 pages)
5 September 2012	Compulsory strike-off action has been discontinued (1 page)
5 September 2012	Compulsory strike-off action has been discontinued (1 page)
4 September 2012	Accounts for a small company made up to 31 August 2011 (9 pages)
4 September 2012	Accounts for a small company made up to 31 August 2011 (9 pages)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
5 April 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 610,020 (6 pages)
5 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 April 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 610,020 (6 pages)
5 April 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 610,020 (6 pages)
5 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (11 pages)
26 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (11 pages)
17 November 2011	Director's details changed for Mark Middleton on 16 November 2011 (2 pages)
17 November 2011	Director's details changed for Mark Middleton on 16 November 2011 (2 pages)
27 July 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 July 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
24 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (11 pages)
24 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (11 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
5 May 2010	Director's details changed for Stuart Francis Sheldrick on 27 February 2010 (2 pages)
5 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (8 pages)
5 May 2010	Director's details changed for Mark Middleton on 27 February 2010 (2 pages)
5 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (8 pages)
5 May 2010	Director's details changed for Stuart Francis Sheldrick on 27 February 2010 (2 pages)
5 May 2010	Director's details changed for Mark Middleton on 27 February 2010 (2 pages)
5 May 2010	Director's details changed for Christopher David Annis on 27 February 2010 (2 pages)
5 May 2010	Director's details changed for Christopher David Annis on 27 February 2010 (2 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 March 2009	Return made up to 27/02/09; full list of members (6 pages)
24 March 2009	Return made up to 27/02/09; full list of members (6 pages)
16 February 2009	Director's change of particulars / christopher annis / 09/02/2009 (1 page)
16 February 2009	Director's change of particulars / christopher annis / 09/02/2009 (1 page)
1 December 2008	Director appointed stuart francis sheldrick (1 page)
1 December 2008	Director appointed stuart francis sheldrick (1 page)
28 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
28 November 2008	Gbp nc 100000/1089982\03/10/08 (1 page)
28 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
28 November 2008	Gbp nc 100000/1089982\03/10/08 (1 page)
1 November 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 October 2008	Particulars of contract relating to shares (2 pages)
14 October 2008	Ad 03/10/08\gbp si 9018@1=9018\gbp ic 1002/10020\ (2 pages)
14 October 2008	Ad 03/10/08\gbp si 9018@1=9018\gbp ic 1002/10020\ (2 pages)
14 October 2008	Particulars of contract relating to shares (2 pages)
25 March 2008	Return made up to 27/02/08; full list of members (5 pages)
25 March 2008	Return made up to 27/02/08; full list of members (5 pages)
29 August 2007	Accounts for a small company made up to 31 August 2006 (9 pages)
29 August 2007	Accounts for a small company made up to 31 August 2006 (9 pages)
21 March 2007	Return made up to 27/02/07; full list of members (8 pages)
21 March 2007	Return made up to 27/02/07; full list of members (8 pages)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
19 February 2007	Company name changed lake bushells LIMITED\certificate issued on 19/02/07 (2 pages)
19 February 2007	Company name changed lake bushells LIMITED\certificate issued on 19/02/07 (2 pages)
27 September 2006	Accounts for a small company made up to 31 August 2005 (10 pages)
27 September 2006	Accounts for a small company made up to 31 August 2005 (10 pages)
6 March 2006	Return made up to 27/02/06; full list of members (8 pages)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	Return made up to 27/02/06; full list of members (8 pages)
27 April 2005	Accounts for a small company made up to 31 August 2004 (10 pages)
27 April 2005	Accounts for a small company made up to 31 August 2004 (10 pages)
21 April 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2004	Accounts for a small company made up to 31 August 2003 (10 pages)
6 July 2004	Accounts for a small company made up to 31 August 2003 (10 pages)
2 April 2004	Return made up to 02/03/04; full list of members (8 pages)
2 April 2004	Return made up to 02/03/04; full list of members (8 pages)
15 April 2003	Accounts for a small company made up to 31 August 2002 (9 pages)
15 April 2003	Accounts for a small company made up to 31 August 2002 (9 pages)
25 March 2003	Return made up to 02/03/03; full list of members (8 pages)
25 March 2003	Return made up to 02/03/03; full list of members (8 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
22 November 2002	Auditor's resignation (1 page)
22 November 2002	Auditor's resignation (1 page)
25 June 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 June 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 April 2002	Accounts for a small company made up to 31 August 2001 (9 pages)
8 April 2002	Accounts for a small company made up to 31 August 2001 (9 pages)
29 November 2001	Company name changed key 800 LIMITED\certificate issued on 29/11/01 (2 pages)
29 November 2001	Company name changed key 800 LIMITED\certificate issued on 29/11/01 (2 pages)
2 April 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
15 March 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
13 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 February 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
9 February 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
2 September 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
2 September 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
4 March 1999	Return made up to 05/03/99; full list of members (6 pages)
4 March 1999	Return made up to 05/03/99; full list of members (6 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
8 December 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
8 December 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
9 September 1998	Return made up to 05/03/98; no change of members (4 pages)
9 September 1998	Return made up to 05/03/98; no change of members (4 pages)
30 September 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
30 September 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
6 April 1997	Return made up to 05/03/97; no change of members (4 pages)
6 April 1997	Return made up to 05/03/97; no change of members (4 pages)
27 March 1997	Ad 20/06/96--------- Â£ si 35000@1=35000 Â£ ic 1000/36000 (2 pages)
27 March 1997	Ad 20/06/96--------- £ si 35000@1=35000 £ ic 1000/36000 (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 July 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
8 July 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
19 June 1996	Memorandum and Articles of Association (11 pages)
19 June 1996	Â£ nc 1000/100000 07/05/96 (1 page)
19 June 1996	Memorandum and Articles of Association (11 pages)
19 June 1996	£ nc 1000/100000 07/05/96 (1 page)
4 March 1996	Return made up to 05/03/96; full list of members (6 pages)
4 March 1996	Return made up to 05/03/96; full list of members (6 pages)
1 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
1 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
21 April 1995	Return made up to 05/03/95; no change of members (4 pages)
21 April 1995	Return made up to 05/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
23 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 March 1993	Incorporation (14 pages)
5 March 1993	Incorporation (14 pages)

Lb Group Limited

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