Company NameLb Estates Ltd
DirectorsLee Richard Banks and Richard Kevin Banks
Company StatusActive
Company Number08364277
CategoryPrivate Limited Company
Incorporation Date17 January 2013(11 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Lee Richard Banks
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite G7 Woodland Place
Hurricane Way
Wickford
Essex
SS11 8YB
Director NameMr Richard Kevin Banks
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2020(7 years, 5 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite G7 Woodland Place
Hurricane Way
Wickford
Essex
SS11 8YB

Location

Registered AddressSuite G7 Woodland Place
Hurricane Way
Wickford
Essex
SS11 8YB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishShotgate
WardWickford North
Built Up AreaBasildon
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1000 at £1Lee Banks
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return9 March 2024 (2 weeks, 5 days ago)
Next Return Due23 March 2025 (11 months, 4 weeks from now)

Charges

14 April 2021Delivered on: 28 April 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 15 may avenue, canvey island, essex SS8 7EE.
Outstanding
31 August 2018Delivered on: 15 September 2018
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 15 may avenue canvey island.
Outstanding

Filing History

18 August 2023Micro company accounts made up to 31 January 2023 (3 pages)
16 March 2023Confirmation statement made on 9 March 2023 with no updates (3 pages)
11 October 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
31 March 2022Confirmation statement made on 9 March 2022 with no updates (3 pages)
17 June 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
28 April 2021Registration of charge 083642770002, created on 14 April 2021 (4 pages)
6 April 2021Confirmation statement made on 25 March 2021 with no updates (3 pages)
22 October 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
18 June 2020Appointment of Mr Richard Kevin Banks as a director on 18 June 2020 (2 pages)
1 April 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
31 March 2020Registered office address changed from Suite G1 Woodlands Place Hurricane Way Wickford Essex SS11 8YB United Kingdom to Suite G7 Woodland Place Hurricane Way Wickford Essex SS11 8YB on 31 March 2020 (1 page)
1 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
25 March 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
9 October 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
15 September 2018Registration of charge 083642770001, created on 31 August 2018 (5 pages)
29 March 2018Confirmation statement made on 29 March 2018 with updates (4 pages)
11 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
9 January 2018Registered office address changed from The Briars Castledon Road Downham Billericay Essex CM11 1LH to Suite G1 Woodlands Place Hurricane Way Wickford Essex SS11 8YB on 9 January 2018 (1 page)
14 March 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
14 March 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
17 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
11 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
11 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
8 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
(3 pages)
8 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
(3 pages)
5 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
5 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
19 January 2015Registered office address changed from Lb Financial Services 21 Napier Crescent Wickford Essex SS12 9NB to The Briars Castledon Road Downham Billericay Essex CM11 1LH on 19 January 2015 (1 page)
19 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
(3 pages)
19 January 2015Registered office address changed from Lb Financial Services 21 Napier Crescent Wickford Essex SS12 9NB to The Briars Castledon Road Downham Billericay Essex CM11 1LH on 19 January 2015 (1 page)
19 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
(3 pages)
14 February 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
(3 pages)
14 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 February 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
(3 pages)
14 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
17 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
17 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
17 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)