LBO Investments Limited

Company Name	LBO Investments Limited
Company Status	Liquidation
Company Number	04320666
Category	Private Limited Company
Incorporation Date	12 November 2001(22 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Edward Kian Wei Chan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 January 2002(2 months, 1 week after company formation)
Appointment Duration	2 weeks (resigned 06 February 2002)
Role	Solicitor
Correspondence Address	70 Asylum Road London SE15 2LW

Director Name	Richard Evan Levitt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2002(2 months, 1 week after company formation)
Appointment Duration	1 week, 6 days (resigned 05 February 2002)
Role	Solicitor
Correspondence Address	118 Bridge House St George Wharf London SW8 2LQ

Director Name	Richard James Antony Amat
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 24 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Mount View Road London N4 4JT

Director Name	Alan Carr
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 2003)
Role	Accountant
Correspondence Address	47 Fawe Park Road Putney London SW15 2EE

Director Name	Mr Herbert Moos
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	06 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 January 2003)
Role	Banker
Correspondence Address	9 Vicarage Court Holden Road London N12 7DN

Secretary Name	Margaret Smith
Nationality	British
Status	Resigned
Appointed	06 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 04 January 2010)
Role	Company Director
Correspondence Address	19 Trinity Grove Bengeo Hertford Hertfordshire SG14 3HB

Director Name	Ian Michael Jameson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 17 July 2009)
Role	Solicitor
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Mr Peter Anthony Gamester
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 02 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lamorna Chapel Road Great Totham Maldon Essex CM9 8DA

Director Name	Norbert Schnadt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 19 March 2004)
Role	Risk Management Treasury Profe
Correspondence Address	In The Wood Nethern Court Road Woldingham Surrey CR3 7EF

Director Name	David Steven Rushton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 July 2009)
Role	Chartered Accountant
Correspondence Address	28 Christchurch Hill Hampstead London NW3 1JL

Director Name	Robert Paul Northam
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 March 2004(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 2008)
Role	Banker
Correspondence Address	2 Upper Hampstead Walk London NW3 1DE

Director Name	Antony John Rush
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 July 2009)
Role	Tax Adviser
Correspondence Address	25 Bank Street London E14 5LE

Secretary Name	Emily Sarnia Everard Upton
Nationality	British
Status	Resigned
Appointed	02 February 2005(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 January 2010)
Role	Company Director
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Director Name	Marcus Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 05 May 2008)
Role	Uk Financial Controller
Correspondence Address	25 Bank Street London E14 5LE

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Financials

Year	2006
Net Worth	-£46,467,856
Current Liabilities	£74,669,513

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Next Accounts Due	30 October 2008 (overdue)
Accounts Category	Full
Accounts Year End	30 November

Returns

Next Return Due	26 November 2016 (overdue)

Filing History

12 July 2017	Liquidators' statement of receipts and payments to 3 June 2017 (5 pages)
11 January 2017	Liquidators' statement of receipts and payments to 3 December 2016 (5 pages)
7 November 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JF to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 7 November 2016 (2 pages)
8 July 2016	Liquidators' statement of receipts and payments to 3 June 2016 (5 pages)
24 December 2015	Liquidators statement of receipts and payments to 3 December 2015 (5 pages)
24 December 2015	Liquidators' statement of receipts and payments to 3 December 2015 (5 pages)
24 December 2015	Liquidators statement of receipts and payments to 3 December 2015 (5 pages)
17 June 2015	Liquidators' statement of receipts and payments to 3 June 2015 (5 pages)
17 June 2015	Liquidators statement of receipts and payments to 3 June 2015 (5 pages)
17 June 2015	Liquidators statement of receipts and payments to 3 June 2015 (5 pages)
9 January 2015	Liquidators' statement of receipts and payments to 3 December 2014 (5 pages)
9 January 2015	Liquidators statement of receipts and payments to 3 December 2014 (5 pages)
9 January 2015	Liquidators statement of receipts and payments to 3 December 2014 (5 pages)
26 June 2014	Liquidators statement of receipts and payments to 3 June 2014 (5 pages)
26 June 2014	Liquidators' statement of receipts and payments to 3 June 2014 (5 pages)
26 June 2014	Liquidators statement of receipts and payments to 3 June 2014 (5 pages)
13 January 2014	Liquidators statement of receipts and payments to 3 December 2013 (5 pages)
13 January 2014	Liquidators' statement of receipts and payments to 3 December 2013 (5 pages)
13 January 2014	Liquidators statement of receipts and payments to 3 December 2013 (5 pages)
26 June 2013	Liquidators statement of receipts and payments to 3 June 2013 (5 pages)
26 June 2013	Liquidators' statement of receipts and payments to 3 June 2013 (5 pages)
26 June 2013	Liquidators statement of receipts and payments to 3 June 2013 (5 pages)
23 April 2013	Appointment of a voluntary liquidator (1 page)
23 April 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
10 January 2013	Liquidators statement of receipts and payments to 3 December 2012 (5 pages)
10 January 2013	Liquidators statement of receipts and payments to 3 December 2012 (5 pages)
10 January 2013	Liquidators' statement of receipts and payments to 3 December 2012 (5 pages)
4 July 2012	Liquidators' statement of receipts and payments to 3 June 2012 (5 pages)
4 July 2012	Liquidators statement of receipts and payments to 3 June 2012 (5 pages)
4 July 2012	Liquidators statement of receipts and payments to 3 June 2012 (5 pages)
5 January 2012	Liquidators statement of receipts and payments to 3 December 2011 (6 pages)
5 January 2012	Liquidators' statement of receipts and payments to 3 December 2011 (6 pages)
5 January 2012	Liquidators statement of receipts and payments to 3 December 2011 (6 pages)
13 July 2011	Liquidators statement of receipts and payments to 3 June 2011 (6 pages)
13 July 2011	Liquidators statement of receipts and payments to 3 June 2011 (6 pages)
13 July 2011	Liquidators' statement of receipts and payments to 3 June 2011 (6 pages)
18 January 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
18 January 2011	Appointment of a voluntary liquidator (1 page)
18 January 2011	Court order insolvency:- replacement of liquidator (12 pages)
11 January 2011	Liquidators statement of receipts and payments to 3 December 2010 (6 pages)
11 January 2011	Liquidators' statement of receipts and payments to 3 December 2010 (6 pages)
11 January 2011	Liquidators statement of receipts and payments to 3 December 2010 (6 pages)
13 January 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
13 January 2010	Termination of appointment of Margaret Smith as a secretary (2 pages)
10 December 2009	Registered office address changed from 25 Bank Street London E14 5LE on 10 December 2009 (2 pages)
10 December 2009	Appointment of a voluntary liquidator (1 page)
10 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 August 2009	Secretary's change of particulars / emily upton / 27/07/2009 (1 page)
18 August 2009	Return made up to 12/11/08; full list of members (8 pages)
25 July 2009	Appointment terminated director antony rush (1 page)
25 July 2009	Appointment terminated director ian jameson (1 page)
25 July 2009	Appointment terminated director david rushton (1 page)
4 August 2008	Full accounts made up to 30 November 2006 (16 pages)
2 June 2008	Appointment terminated director marcus jackson (1 page)
22 May 2008	Appointment terminated director robert northam (1 page)
10 December 2007	Return made up to 12/11/07; no change of members (9 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
6 September 2007	Full accounts made up to 30 November 2005 (14 pages)
19 August 2007	Director resigned (1 page)
21 March 2007	Director's particulars changed (1 page)
29 December 2006	Return made up to 12/11/06; no change of members (9 pages)
27 November 2006	Director's particulars changed (1 page)
5 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
29 December 2005	Return made up to 12/11/05; full list of members (9 pages)
10 October 2005	Full accounts made up to 30 November 2004 (19 pages)
22 July 2005	Director's particulars changed (1 page)
29 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Director resigned (1 page)
17 December 2004	Return made up to 12/11/04; no change of members (8 pages)
5 October 2004	Full accounts made up to 30 November 2003 (11 pages)
29 April 2004	Director's particulars changed (1 page)
29 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
16 December 2003	Return made up to 12/11/03; no change of members (8 pages)
21 October 2003	Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA (1 page)
24 September 2003	New director appointed (2 pages)
18 September 2003	Full accounts made up to 30 November 2002 (11 pages)
16 September 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
13 January 2003	Return made up to 12/11/02; full list of members (9 pages)
8 March 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (3 pages)
21 February 2002	Ad 08/02/02--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
13 February 2002	Us$ nc 0/100 05/02/02 (2 pages)
13 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (3 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Registered office changed on 11/02/02 from: 2 lambs passage london EC1Y 8BB (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New secretary appointed (1 page)
6 February 2002	Company name changed trushelfco (no.2857) LIMITED\certificate issued on 06/02/02 (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (3 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
12 November 2001	Incorporation (18 pages)

LBO Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies