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LB-SHELL PLC - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
Company Information
- Company registration number
- 05104429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40a Station Road
- Upminster
- Essex
- RM14 2TR 40a Station Road, Upminster, Essex, RM14 2TR UK
Management
- Managing Directors
- LANGOULANT, Michael James
- MORGAN, Charles Waite
- STURGESS, Melissa Josephine
- Company secretaries
- LANGOULANT, Michael James
Company Details
- Type of Business
- plc
- Incorporated
- 2004-04-16
- Age Of Company 2004-04-16 20 years
- SIC/NACE
- 72190
Ownership
- Shareholders
- MR FLAVIO GUIDOTTI (-%)
- ROYALTON PERCY LLC (3.35%) null,null,null,null,null,null,null
- PRISMOY INTERNATIONAL S A (0.29%) null,null,null,null,null,null,null
- BULK LIST (-%)
- MR MAGUIRE JOHN (0.18%)
- MR ZARIR J. CARMA (NG%)
- HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED (3.86%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
- EVOLUTION PLACEMENTS CORPORATION (10.37%) Virgin Islands (British),null,null,null,null,null,null
- MR PAUL HEIDEN (0.20%)
- MEDITOR CAPITAL MANAGEMENT LIMITED (20.36%) United Kingdom,Maidenhead,SL6 1EF,null,null,null,18A/20 King Street
Jurisdiction Particularities
- Company Name (english)
- Lb-Shell PLC
- Additional Status Details
- Liquidation
- Previous Names
- INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800DEL45RKTIQHS38
- Filing of Accounts
- Due Date: 2019-05-31
- Last Date: 2017-11-30
⚠
- Last Return Made Up To:
- 2013-04-16
- Annual Return
- Due Date: 2020-04-30
- Last Date: 2019-04-16
⚠
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LB-SHELL PLC Company Description
- LB-SHELL PLC is a plc registered in United Kingdom with the Company reg no 05104429. Its current trading status is "live". It was registered 2004-04-16. It was previously called INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "72190". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-04-16.It can be contacted at 40A Station Road .
Get LB-SHELL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lb-Shell Plc - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
- 2004-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LB-SHELL PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05104429#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05104429#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05104429#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 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-26) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2022-03-01) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-20) - LIQ03
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keyboard_arrow_right 2021
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liquidation-voluntary-appointment-of-liquidator (2021-08-05) - 600
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liquidation-miscellaneous (2021-07-02) - LIQ MISC
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-07-31) - LIQ03
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keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-05-21) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-05-13) - AM22
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-16) - CS01
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liquidation-administration-notice-deemed-approval-of-proposals (2019-12-10) - AM06
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liquidation-in-administration-proposals (2019-11-23) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-11-04) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-10-04) - AM01
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gazette-filings-brought-up-to-date (2019-08-17) - DISS40
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gazette-notice-compulsory (2019-07-30) - GAZ1
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-15) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-15) - AP03
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-04) - AD01
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confirmation-statement-with-updates (2018-05-03) - CS01
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accounts-with-accounts-type-full (2018-05-02) - AA
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auditors-resignation-company (2018-06-04) - AUD
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resolution (2018-07-10) - RESOLUTIONS
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memorandum-articles (2018-07-10) - MA
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capital-allotment-shares (2018-07-18) - SH01
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capital-alter-shares-subdivision (2018-07-24) - SH02
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-05) - AP03
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certificate-change-of-name-company (2017-11-02) - CERTNM
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resolution (2017-04-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-02-16) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
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change-account-reference-date-company-previous-extended (2017-12-14) - AA01
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appoint-person-secretary-company-with-name-date (2017-11-01) - AP03
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mortgage-satisfy-charge-full (2017-11-06) - MR04
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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accounts-with-accounts-type-group (2016-03-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-05-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-23) - MR01
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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change-person-director-company-with-change-date (2016-04-29) - CH01
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capital-allotment-shares (2016-07-04) - SH01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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capital-allotment-shares (2016-07-21) - SH01
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keyboard_arrow_right 2015
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resolution (2015-03-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-03-18) - AA
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change-person-director-company-with-change-date (2015-05-28) - CH01
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capital-allotment-shares (2015-05-29) - SH01
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capital-allotment-shares (2015-07-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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resolution (2014-04-11) - RESOLUTIONS
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capital-allotment-shares (2014-04-17) - SH01
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resolution (2014-03-19) - RESOLUTIONS
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capital-allotment-shares (2014-06-19) - SH01
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capital-allotment-shares (2014-02-19) - SH01
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
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capital-allotment-shares (2014-03-19) - SH01
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termination-secretary-company-with-name (2014-05-14) - TM02
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memorandum-articles (2014-07-25) - MA
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resolution (2014-06-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-02) - AP01
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change-sail-address-company-with-new-address (2014-07-21) - AD02
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move-registers-to-sail-company-with-new-address (2014-07-21) - AD03
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accounts-with-accounts-type-group (2014-12-09) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-05) - SH01
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resolution (2013-02-20) - RESOLUTIONS
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capital-allotment-shares (2013-02-22) - SH01
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accounts-with-accounts-type-group (2013-04-05) - AA
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capital-allotment-shares (2013-04-16) - SH01
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capital-allotment-shares (2013-04-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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capital-allotment-shares (2013-05-30) - SH01
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resolution (2013-07-16) - RESOLUTIONS
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capital-allotment-shares (2013-07-26) - SH01
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capital-allotment-shares (2013-12-04) - SH01
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capital-allotment-shares (2013-12-19) - SH01
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capital-allotment-shares (2013-05-09) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-20) - SH01
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capital-allotment-shares (2012-03-19) - SH01
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capital-allotment-shares (2012-03-08) - SH01
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termination-director-company-with-name (2012-03-08) - TM01
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capital-allotment-shares (2012-03-07) - SH01
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capital-allotment-shares (2012-03-06) - SH01
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capital-allotment-shares (2012-03-02) - SH01
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resolution (2012-01-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-02-09) - AA
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capital-allotment-shares (2012-02-06) - SH01
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capital-allotment-shares (2012-03-22) - SH01
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capital-allotment-shares (2012-02-23) - SH01
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resolution (2012-04-11) - RESOLUTIONS
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termination-director-company-with-name (2012-12-05) - TM01
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capital-allotment-shares (2012-05-24) - SH01
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capital-allotment-shares (2012-12-12) - SH01
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capital-allotment-shares (2012-12-05) - SH01
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appoint-person-director-company-with-name (2012-05-24) - AP01
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auditors-resignation-company (2012-08-16) - AUD
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appoint-person-director-company-with-name (2012-08-06) - AP01
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appoint-person-director-company-with-name (2012-10-12) - AP01
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appoint-person-director-company-with-name (2012-07-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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capital-allotment-shares (2012-06-26) - SH01
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capital-allotment-shares (2012-07-27) - SH01
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keyboard_arrow_right 2011
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resolution (2011-06-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-05-10) - CH01
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change-person-director-company-with-change-date (2011-05-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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capital-allotment-shares (2011-11-10) - SH01
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capital-allotment-shares (2011-04-19) - SH01
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change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
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capital-allotment-shares (2011-12-23) - SH01
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capital-allotment-shares (2011-11-15) - SH01
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capital-allotment-shares (2011-04-08) - SH01
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accounts-with-accounts-type-group (2011-04-18) - AA
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resolution (2011-04-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-03-11) - CH01
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change-registered-office-address-company-with-date-old-address (2011-02-08) - AD01
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capital-allotment-shares (2011-01-20) - SH01
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capital-allotment-shares (2011-01-07) - SH01
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capital-allotment-shares (2011-01-06) - SH01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-15) - TM02
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appoint-corporate-secretary-company-with-name (2010-03-15) - AP04
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resolution (2010-04-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-10) - AD01
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capital-allotment-shares (2010-12-07) - SH01
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capital-allotment-shares (2010-08-04) - SH01
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keyboard_arrow_right 2009
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legacy (2009-04-03) - 88(2)
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legacy (2009-04-14) - 88(2)
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legacy (2009-05-18) - 363a
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resolution (2009-06-25) - RESOLUTIONS
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memorandum-articles (2009-06-25) - MEM/ARTS
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legacy (2009-07-14) - 288a
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accounts-with-accounts-type-group (2009-07-17) - AA
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legacy (2009-07-14) - 288b
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legacy (2009-08-08) - 288b
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legacy (2009-09-03) - 88(2)
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resolution (2009-09-16) - RESOLUTIONS
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capital-allotment-shares (2009-11-09) - SH01
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accounts-with-accounts-type-group (2009-12-20) - AA
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legacy (2009-08-08) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-06-26) - 88(2)
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legacy (2008-03-25) - 288b
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legacy (2008-04-23) - 363s
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accounts-with-accounts-type-group (2008-05-14) - AA
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resolution (2008-06-26) - RESOLUTIONS
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legacy (2008-10-22) - 288b
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legacy (2008-08-06) - 88(2)
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legacy (2008-06-26) - 123
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keyboard_arrow_right 2007
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resolution (2007-01-10) - RESOLUTIONS
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memorandum-articles (2007-01-10) - MEM/ARTS
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legacy (2007-03-23) - 88(2)R
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accounts-with-accounts-type-group (2007-04-14) - AA
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legacy (2007-05-09) - 88(2)R
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legacy (2007-05-22) - 363a
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legacy (2007-01-12) - 88(2)R
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resolution (2007-05-25) - RESOLUTIONS
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legacy (2007-07-20) - 288a
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legacy (2007-09-19) - 288a
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legacy (2007-09-19) - 288b
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legacy (2007-11-20) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-03-07) - 288b
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legacy (2006-02-15) - 288b
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legacy (2006-01-31) - 288b
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legacy (2006-01-12) - 288a
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accounts-with-accounts-type-group (2006-04-04) - AA
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legacy (2006-01-12) - 288b
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legacy (2006-04-10) - 288a
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legacy (2006-03-14) - 88(2)R
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resolution (2006-04-10) - RESOLUTIONS
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legacy (2006-05-04) - 363a
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legacy (2006-10-17) - 288a
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legacy (2006-11-11) - 288a
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legacy (2006-11-23) - 88(2)R
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legacy (2006-11-24) - 288b
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legacy (2006-11-29) - 288a
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keyboard_arrow_right 2005
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legacy (2005-10-25) - 288a
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legacy (2005-09-19) - 288a
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legacy (2005-09-15) - 288b
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legacy (2005-08-16) - 88(2)R
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legacy (2005-07-21) - 288a
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legacy (2005-06-20) - 288a
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legacy (2005-03-01) - 287
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legacy (2005-06-28) - 363a
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legacy (2005-09-28) - 288b
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resolution (2005-11-08) - RESOLUTIONS
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legacy (2005-12-14) - 288a
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legacy (2005-12-02) - 88(2)R
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legacy (2005-11-29) - 244
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legacy (2005-11-17) - 288b
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legacy (2005-11-17) - 288a
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legacy (2005-11-14) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-05-26) - 288a
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resolution (2004-05-28) - RESOLUTIONS
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accounts-balance-sheet (2004-05-27) - BS
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legacy (2004-05-26) - 288b
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legacy (2004-05-07) - 123
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legacy (2004-05-07) - 288a
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legacy (2004-05-07) - 288b
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legacy (2004-05-07) - 287
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resolution (2004-05-07) - RESOLUTIONS
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legacy (2004-05-28) - 43(3)
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legacy (2004-05-28) - 43(3)e
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auditors-report (2004-05-28) - AUDR
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auditors-statement (2004-05-28) - AUDS
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re-registration-memorandum-articles (2004-05-28) - MAR
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certificate-re-registration-unlimited-to-public-limited-company (2004-05-28) - CERT6
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legacy (2004-06-08) - 225
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legacy (2004-07-30) - 88(2)R
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legacy (2004-07-30) - 88(3)
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legacy (2004-08-03) - 288a
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legacy (2004-12-13) - 288b
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legacy (2004-12-13) - 88(2)R
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incorporation-company (2004-04-16) - NEWINC
