| Company Name | Lb Tech Solutions Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08385347 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2013(11 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Lee Richard Banks |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodland Place Hurricane Way Wickford Essex SS11 8YB |
| Director Name | Mr Carl Gibson |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodland Place Hurricane Way Wickford Essex SS11 8YB |
| Director Name | Mr Taylor Jay Casson |
|---|---|
| Date of Birth | June 2001 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2023(10 years, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodland Place Hurricane Way Wickford Essex SS11 8YB |
| Director Name | Andrew Gibson |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Napier Crescent Wickford Essex SS12 9NB |
Location
| Registered Address | Woodland Place Hurricane Way Wickford Essex SS11 8YB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 750 at £1 | Lee Banks 75.00% Ordinary |
|---|---|
| 250 at £1 | Carl Gibson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £597 |
| Cash | £4,329 |
| Current Liabilities | £9,926 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 31 October 2023 with updates (4 pages) |
|---|---|
| 22 June 2023 | Confirmation statement made on 9 June 2023 with updates (4 pages) |
| 16 June 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
| 15 June 2023 | Appointment of Mr Taylor Jay Casson as a director on 2 June 2023 (2 pages) |
| 10 February 2023 | Confirmation statement made on 9 June 2022 with updates (4 pages) |
| 16 June 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 11 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 20 April 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 11 March 2021 | Confirmation statement made on 30 January 2021 with updates (4 pages) |
| 19 November 2020 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
| 13 February 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
| 22 October 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 12 February 2019 | Registered office address changed from Suite G1 Woodland Place Hurricane Way Wickford SS11 8YB England to Woodland Place Hurricane Way Wickford Essex SS11 8YB on 12 February 2019 (1 page) |
| 12 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 6 February 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
| 13 July 2017 | Registered office address changed from The Briars Castledon Road Downham Billericay Essex CM11 1LH to Suite G1 Woodland Place Hurricane Way Wickford SS11 8YB on 13 July 2017 (1 page) |
| 13 July 2017 | Registered office address changed from The Briars Castledon Road Downham Billericay Essex CM11 1LH to Suite G1 Woodland Place Hurricane Way Wickford SS11 8YB on 13 July 2017 (1 page) |
| 10 May 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 10 May 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 2 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 5 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 5 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 5 February 2015 | Registered office address changed from 21 Napier Crescent Wickford Essex SS12 9NB to The Briars Castledon Road Downham Billericay Essex CM11 1LH on 5 February 2015 (1 page) |
| 5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Registered office address changed from 21 Napier Crescent Wickford Essex SS12 9NB to The Briars Castledon Road Downham Billericay Essex CM11 1LH on 5 February 2015 (1 page) |
| 5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Registered office address changed from 21 Napier Crescent Wickford Essex SS12 9NB to The Briars Castledon Road Downham Billericay Essex CM11 1LH on 5 February 2015 (1 page) |
| 9 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 10 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 10 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 10 February 2014 | Termination of appointment of Andrew Gibson as a director (1 page) |
| 10 February 2014 | Termination of appointment of Andrew Gibson as a director (1 page) |
| 10 February 2014 | Termination of appointment of Andrew Gibson as a director (1 page) |
| 10 February 2014 | Termination of appointment of Andrew Gibson as a director (1 page) |
| 10 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 1 February 2013 | Incorporation
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| 1 February 2013 | Incorporation
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| 1 February 2013 | Incorporation
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