| Company Name | Lb Asset Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06728342 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2008(15 years, 6 months ago) |
| Dissolution Date | 24 March 2020 (4 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Craig Brocklehurst |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Low Laithes Halifax West Yorkshire HX6 1EN |
| Director Name | Mrs Michelle Louise Brockelhurst |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2017(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 24 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C'O Unit T7 Brookes Mill Armitage Bridge Huddersfield HD4 7NR |
| Director Name | Phillip Lund |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Eastwood Avenue Illingworth Halifax West Yorkshire HX2 9DT |
Location
| Registered Address | C'O Unit T7 Brookes Mill Armitage Bridge Huddersfield HD4 7NR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Craig Brocklehirst 50.00% Ordinary |
|---|---|
| 50 at £1 | Phillip Lund 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,281 |
| Cash | £8,862 |
| Current Liabilities | £581 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 18 December 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
|---|---|
| 23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 7 June 2017 | Appointment of Mrs Michelle Louise Brockelhurst as a director on 1 June 2017 (2 pages) |
| 7 June 2017 | Termination of appointment of Phillip Lund as a director on 1 June 2017 (1 page) |
| 4 January 2017 | Registered office address changed from C/O Yas 58 the Knowle Shepley Huddersfield HD8 8EA to C'o Unit T7 Brookes Mill Armitage Bridge Huddersfield HD4 7NR on 4 January 2017 (1 page) |
| 7 November 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 6 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 30 September 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 27 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 March 2011 | Registered office address changed from 39 Eastwood Avenue Illingworth Halifax HX2 9DT on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from 39 Eastwood Avenue Illingworth Halifax HX2 9DT on 8 March 2011 (1 page) |
| 22 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 December 2009 | Director's details changed for Phillip Lund on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Phillip Lund on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Craig Brocklehurst on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Craig Brocklehurst on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2008 | Incorporation (7 pages) |