LBB Development Limited

Company Name	LBB Development Limited
Company Status	Dissolved
Company Number	07306018
Category	Private Limited Company
Incorporation Date	6 July 2010(13 years, 9 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)
Previous Names	Building & Electrical Solutions UK Limited and LBB Developments Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Jason Craig Begg
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2010(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	39 Wakefield Road, Kinsley Pontefract WF9 5EY

Director Name	Mr Dale Ashley Begg
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2010(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 24 July 2018)
Role	Plumber
Country of Residence	England
Correspondence Address	Coopers House Intake Lane Ossett WF5 0RG

Director Name	Mr Jonathan Leach
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 24 July 2018)
Role	Plasterer
Country of Residence	United Kingdom
Correspondence Address	Coopers House Intake Lane Ossett WF5 0RG

Director Name	Mr Jordan Burton
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	23 Marsden Mews, Hemsworth Pontefract WF9 4SY

Director Name	Mr Gareth Craig Goldthorpe
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	32a Norwood Road, Hemsworth Pontefract WF9 4RG

Director Name	Mr Mathew Douglas
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(3 months, 4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 12 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stonefont Grove Grimethorpe Barnsley South Yorkshire S72 7FX

Contact

Website	lbbdevelopment.co.uk
Telephone	01977 617467
Telephone region	Pontefract

Location

Registered Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£43,323
Current Liabilities	£119,515

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

12 May 2017	Liquidators' statement of receipts and payments to 11 February 2017 (10 pages)
19 April 2016	Liquidators statement of receipts and payments to 11 February 2016 (12 pages)
19 April 2016	Liquidators' statement of receipts and payments to 11 February 2016 (12 pages)
7 April 2015	Registered office address changed from Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE England to Coopers House Intake Lane Ossett WF5 0RG on 7 April 2015 (2 pages)
7 April 2015	Registered office address changed from Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE England to Coopers House Intake Lane Ossett WF5 0RG on 7 April 2015 (2 pages)
24 February 2015	Appointment of a voluntary liquidator (1 page)
24 February 2015	Statement of affairs with form 4.19 (7 pages)
22 January 2015	Registered office address changed from 39 Wakefield Road Kinsley Pontefract West Yorkshire WF9 5EY to Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE on 22 January 2015 (1 page)
10 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 450 (6 pages)
10 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 450 (6 pages)
20 March 2014	Registration of charge 073060180003 (10 pages)
8 November 2013	Registration of charge 073060180002 (26 pages)
21 October 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
3 October 2013	Satisfaction of charge 1 in full (1 page)
6 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (6 pages)
6 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (6 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Registered office address changed from 5 Stonefont Grove Grimethorpe Barnsley South Yorkshire S72 7FX United Kingdom on 23 July 2012 (1 page)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
2 May 2012	Termination of appointment of Mathew Douglas as a director (2 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 December 2011	Company name changed lbb developments LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-14 NM01 ‐ Change of name by resolution (3 pages)
15 December 2011	Company name changed building & electrical solutions uk LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-12-14 NM01 ‐ Change of name by resolution (3 pages)
14 December 2011	Registered office address changed from 39 Wakefield Road Kinsley Pontefract WF9 5EY United Kingdom on 14 December 2011 (1 page)
15 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
4 February 2011	Termination of appointment of Jordan Burton as a director (1 page)
2 November 2010	Appointment of Mr Mathew Douglas as a director (2 pages)
2 November 2010	Appointment of Mr Jonathan Leach as a director (2 pages)
19 August 2010	Appointment of Mr Dale Ashley Begg as a director (2 pages)
19 August 2010	Termination of appointment of Gareth Goldthorpe as a director (1 page)
6 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
6 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

LBB Development Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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