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LBCF LIMITED - No. 1 Brookhill Way, Banbury, Oxon, OX16 3EL, United Kingdom
Company Information
- Company registration number
- 01761573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No. 1 Brookhill Way
- Banbury
- Oxon
- OX16 3EL No. 1 Brookhill Way, Banbury, Oxon, OX16 3EL UK
Management
- Managing Directors
- FERGUSON, Gordon
- SMITH, Victoria
- STEPHENSON, Ben
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-10-14
- Age Of Company 1983-10-14 40 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Lloyds Bank Commercial Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LTSBCF LIMITED
- Legal Entity Identifier (LEI)
- 21380038DCP45OUBDB08
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
✓
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LBCF LIMITED Company Description
- LBCF LIMITED is a ltd registered in United Kingdom with the Company reg no 01761573. Its current trading status is "live". It was registered 1983-10-14. It was previously called LTSBCF LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at No. 1 Brookhill Way .
Get LBCF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lbcf Limited - No. 1 Brookhill Way, Banbury, Oxon, OX16 3EL, United Kingdom
- 1983-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01761573#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01761573#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01761573#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-07-16) - AA
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accounts-amended-with-accounts-type-small (2020-10-29) - AAMD
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confirmation-statement-with-updates (2020-06-22) - CS01
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keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-dormant (2019-06-07) - AA
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-02) - CS01
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accounts-with-accounts-type-dormant (2018-06-29) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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accounts-with-accounts-type-dormant (2016-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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move-registers-to-sail-company-with-new-address (2016-03-22) - AD03
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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accounts-with-accounts-type-dormant (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-02) - TM01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-dormant (2014-07-14) - AA
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change-sail-address-company-with-new-address (2014-08-18) - AD02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-01) - AA
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termination-director-company-with-name (2013-02-15) - TM01
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appoint-corporate-secretary-company-with-name (2013-09-04) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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certificate-change-of-name-company (2013-09-23) - CERTNM
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termination-secretary-company-with-name (2013-09-04) - TM02
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keyboard_arrow_right 2012
-
resolution (2012-11-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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termination-director-company-with-name (2012-06-12) - TM01
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accounts-with-accounts-type-dormant (2012-05-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-06-28) - CH03
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termination-director-company-with-name (2010-03-22) - TM01
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change-registered-office-address-company-with-date-old-address (2010-06-15) - AD01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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accounts-with-accounts-type-dormant (2010-04-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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termination-secretary-company-with-name (2010-12-07) - TM02
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appoint-person-secretary-company-with-name (2010-12-07) - AP03
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change-person-director-company-with-change-date (2010-06-29) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-08) - AA
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change-person-director-company-with-change-date (2009-11-09) - CH01
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legacy (2009-06-29) - 363a
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legacy (2009-08-21) - 288a
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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termination-secretary-company-with-name (2009-11-05) - TM02
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termination-director-company-with-name (2009-11-05) - TM01
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change-registered-office-address-company-with-date-old-address (2009-11-26) - AD01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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change-person-director-company-with-change-date (2009-11-25) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-20) - AA
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legacy (2008-07-01) - 363a
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legacy (2008-08-15) - 288b
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-28) - AA
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legacy (2007-06-28) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-12-13) - 288b
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legacy (2006-06-28) - 363a
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legacy (2006-06-28) - 288c
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accounts-with-made-up-date (2006-05-31) - AA
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-06-06) - AA
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legacy (2005-03-11) - 288b
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legacy (2005-06-28) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-19) - 363s
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legacy (2004-04-23) - 363s
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accounts-with-made-up-date (2004-04-07) - AA
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legacy (2004-01-21) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-07-23) - 363s
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legacy (2003-05-01) - 363s
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accounts-with-made-up-date (2003-04-07) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-27) - 363s
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accounts-with-accounts-type-full (2002-07-18) - AA
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legacy (2002-06-11) - 363s
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keyboard_arrow_right 2001
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legacy (2001-07-10) - 363s
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accounts-with-accounts-type-full (2001-04-04) - AA
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keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-03-30) - CERTNM
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accounts-with-accounts-type-full (2000-04-18) - AA
-
legacy (2000-02-07) - 288a
-
legacy (2000-08-01) - 363s
-
legacy (2000-06-27) - 288b
-
legacy (2000-02-11) - 288b
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keyboard_arrow_right 1999
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legacy (1999-07-02) - 288a
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legacy (1999-07-07) - 363s
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legacy (1999-06-25) - 288b
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legacy (1999-05-26) - 288b
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legacy (1999-05-10) - 288a
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accounts-with-accounts-type-full (1999-02-18) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-21) - 288b
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accounts-with-accounts-type-full-group (1998-05-12) - AA
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certificate-change-of-name-company (1998-01-19) - CERTNM
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auditors-resignation-company (1998-08-06) - AUD
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legacy (1998-08-04) - 363s
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keyboard_arrow_right 1997
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auditors-resignation-company (1997-09-18) - AUD
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legacy (1997-07-24) - 288a
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legacy (1997-07-18) - 363s
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accounts-with-accounts-type-full-group (1997-06-22) - AA
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accounts-with-accounts-type-full (1997-06-22) - AA
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auditors-resignation-company (1997-02-17) - AUD
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keyboard_arrow_right 1996
-
legacy (1996-05-28) - 288
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legacy (1996-01-04) - 225(2)
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legacy (1996-03-25) - 288
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legacy (1996-07-09) - 288
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accounts-with-accounts-type-full (1996-03-29) - AA
-
legacy (1996-09-06) - 288
-
legacy (1996-11-07) - 288b
-
legacy (1996-07-09) - 363s
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keyboard_arrow_right 1995
-
legacy (1995-06-22) - 363s
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legacy (1995-06-07) - 288
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accounts-with-accounts-type-full (1995-02-10) - AA
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keyboard_arrow_right 1994
-
legacy (1994-07-18) - 363s
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legacy (1994-06-30) - 288
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accounts-with-accounts-type-full (1994-02-17) - AA
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keyboard_arrow_right 1993
-
legacy (1993-07-21) - 288
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accounts-with-accounts-type-full (1993-01-26) - AA
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legacy (1993-07-21) - 363x
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certificate-change-of-name-company (1993-07-30) - CERTNM
-
legacy (1993-07-21) - 287
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keyboard_arrow_right 1992
-
legacy (1992-09-04) - 363x
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accounts-with-accounts-type-full (1992-06-23) - AA
-
legacy (1992-01-20) - 288
-
legacy (1992-01-19) - 288
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keyboard_arrow_right 1991
-
legacy (1991-06-21) - 288
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legacy (1991-05-24) - 288
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legacy (1991-08-06) - 288
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accounts-with-accounts-type-full (1991-02-13) - AA
-
legacy (1991-03-18) - 288
-
legacy (1991-08-16) - 363x
-
resolution (1991-10-04) - RESOLUTIONS
-
legacy (1991-11-21) - 288
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keyboard_arrow_right 1990
-
legacy (1990-12-14) - 288
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accounts-with-accounts-type-full (1990-09-24) - AA
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legacy (1990-08-30) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-03) - AA
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legacy (1989-04-06) - 363
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legacy (1989-05-30) - 288
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legacy (1989-06-19) - 288
-
legacy (1989-06-28) - 287
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certificate-change-of-name-company (1989-07-21) - CERTNM
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certificate-change-of-name-company (1989-08-04) - CERTNM
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certificate-change-of-name-company (1989-09-11) - CERTNM
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keyboard_arrow_right 1988
-
legacy (1988-02-08) - 288
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accounts-with-accounts-type-full (1988-02-29) - AA
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legacy (1988-02-02) - 288
-
legacy (1988-03-29) - 288
-
legacy (1988-06-16) - 288
-
legacy (1988-10-21) - 288
-
legacy (1988-11-16) - 288
-
legacy (1988-12-08) - 288
-
legacy (1988-09-28) - 288
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keyboard_arrow_right 1987
-
legacy (1987-06-25) - 363
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legacy (1987-06-25) - 288
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accounts-with-accounts-type-full (1987-06-25) - AA
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auditors-resignation-company (1987-07-01) - AUD
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certificate-change-of-name-company (1987-07-06) - CERTNM
-
legacy (1987-07-01) - 287
-
legacy (1987-10-01) - 225(1)
-
legacy (1987-10-24) - 288
-
legacy (1987-10-26) - 288
-
legacy (1987-08-11) - 288
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keyboard_arrow_right 1986
-
legacy (1986-09-23) - 288
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accounts-with-accounts-type-full (1986-08-07) - AA
-
legacy (1986-08-07) - 363
-
resolution (1986-07-25) - RESOLUTIONS
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keyboard_arrow_right 1984
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memorandum-articles (1984-02-01) - MEM/ARTS
