| Company Name | LBG Machinery Limited |
|---|---|
| Director | Luke Gordon Burdall Goodchild |
| Company Status | Active |
| Company Number | 08439932 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2013(11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Director
| Director Name | Mr Luke Gordon Burdall Goodchild |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brookfield Cox Hill Boxford Sudbury Suffolk CO10 5JG |
Contact
| Website | lbgmachinery.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 915669007 |
| Telephone region | Mobile |
Location
| Registered Address | Brookfield Cox Hill Boxford Sudbury Suffolk CO10 5JG |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Boxford |
| Ward | Boxford |
Shareholders
| 1 at £1 | Luke Gordon Burdall-goodchild 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,377 |
| Cash | £108,809 |
| Current Liabilities | £359,126 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (10 months, 3 weeks from now) |
Filing History
| 12 March 2024 | Confirmation statement made on 12 March 2024 with updates (4 pages) |
|---|---|
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
| 16 March 2023 | Confirmation statement made on 12 March 2023 with updates (4 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 13 March 2022 | Confirmation statement made on 12 March 2022 with updates (4 pages) |
| 4 March 2022 | Change of details for Mr Luke Gordon Burdall Goodchild as a person with significant control on 3 March 2022 (2 pages) |
| 4 March 2022 | Director's details changed for Mr Luke Gordon Burdall Goodchild on 3 March 2022 (2 pages) |
| 3 March 2022 | Director's details changed for Mr Luke Gordon Burdall Goodchild on 3 March 2022 (2 pages) |
| 3 March 2022 | Change of details for Mr Luke Gordon Burdall Goodchild as a person with significant control on 3 March 2022 (2 pages) |
| 17 November 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 12 March 2021 | Confirmation statement made on 12 March 2021 with updates (4 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 12 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 15 March 2019 | Change of details for Mr Luke Gordon Burdall Goodchild as a person with significant control on 12 March 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 12 March 2019 with updates (4 pages) |
| 15 March 2019 | Director's details changed for Mr Luke Gordon Burdall Goodchild on 12 March 2019 (2 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 12 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
| 1 March 2018 | Change of details for Luke Gordon Burdall-Goodchild as a person with significant control on 28 February 2018 (2 pages) |
| 1 March 2018 | Director's details changed for Luke Gordon Burdall-Goodchild on 28 February 2018 (2 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 5 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 12 March 2013 | Incorporation (33 pages) |
| 12 March 2013 | Incorporation (33 pages) |