LBH (2012) Limited

Company Name	LBH (2012) Limited
Company Status	Active
Company Number	08278158
Category	Private Limited Company
Incorporation Date	1 November 2012(11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Rupert James Bullock
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Drews House The Street Leighterton Gloucestershire GL8 8UN Wales

Director Name	Mrs Rita Firth
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Field House Rigton Green, Bardsey Leeds West Yorkshire LS17 9AR

Director Name	Mr Simon Timothy Bullock
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Boston House Room F2 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD

Director Name	Mr Bruce Firth
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Boston House Room F2 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD

Director Name	Mrs Sarah Joanne Lawrance
Date of Birth	March 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	13 January 2016(3 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Manor House Marton Cum Grafton York Yorkshire YO51 9QJ

Contact

Website	batleys.co.uk
Telephone	01484 481150
Telephone region	Huddersfield

Location

Registered Address	Boston House Room F2 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Boston Spa
Ward	Wetherby
Built Up Area	Boston Spa
Address Matches	2 other UK companies use this postal address

Shareholders

3.9m at £0.01	L Batley 1968 Sett 9.28% Income
3.7m at £0.01	Sarah Joanne Lawrance 9.03% Ordinary
3.7m at £0.01	Simon Timothy Bullock 8.84% Ordinary
3.6m at £0.01	Rupert James Bullock 8.77% Ordinary
3m at £0.01	L Batley 1988 Settlement 7.23% Ordinary
2.8m at £0.01	Rita Firth 6.79% Income
2m at £0.01	L Batley 1988 Settlement 4.82% Income
841.5k at £0.01	Bruce Firth 2.03% Ordinary
5.8m at £0.01	L Batley 1968 Sett 13.92% Ordinary
5.2m at £0.01	L Batley 1984 Settlement 12.56% Income
4.2m at £0.01	Rita Firth 10.19% Ordinary
810k at £0.01	D Batley 1984 Settlement 1.95% Income
561k at £0.01	Bruce Firth 1.35% Income
491.2k at £0.01	Sarah Joanne Lawrance 1.18% Income
440k at £0.01	Simon Timothy Bullock 1.06% Income
418.2k at £0.01	Rupert James Bullock 1.01% Income

Financials

Year	2014
Net Worth	£829,910

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

25 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
20 December 2023	Confirmation statement made on 20 December 2023 with updates (7 pages)
27 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
4 January 2023	Confirmation statement made on 20 December 2022 with updates (5 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with updates (6 pages)
8 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
27 August 2021	Cancellation of shares. Statement of capital on 26 July 2021 GBP 330,236.82 (4 pages)
21 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
29 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
21 August 2020	Cancellation of shares. Statement of capital on 31 October 2019 GBP 351,653.71 (4 pages)
21 August 2020	Purchase of own shares. (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with updates (7 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with updates (7 pages)
14 March 2017	Cancellation of shares. Statement of capital on 30 January 2017 GBP 362,027.19 (4 pages)
14 March 2017	Cancellation of shares. Statement of capital on 30 January 2017 GBP 362,027.19 (4 pages)
13 March 2017	Purchase of own shares. (3 pages)
13 March 2017	Purchase of own shares. (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (11 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (11 pages)
11 October 2016	Director's details changed for Mr Bruce Firth on 1 September 2016 (2 pages)
11 October 2016	Director's details changed for Mr Simon Timothy Bullock on 1 September 2016 (2 pages)
11 October 2016	Director's details changed for Mr Bruce Firth on 1 September 2016 (2 pages)
11 October 2016	Director's details changed for Mr Simon Timothy Bullock on 1 September 2016 (2 pages)
5 October 2016	Cancellation of shares. Statement of capital on 24 August 2016 GBP 376,925.19 (4 pages)
5 October 2016	Cancellation of shares. Statement of capital on 24 August 2016 GBP 376,925.19 (4 pages)
5 October 2016	Purchase of own shares. (3 pages)
5 October 2016	Purchase of own shares. (3 pages)
25 April 2016	Director's details changed for Mr Simon Timothy Bullock on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Mr Simon Timothy Bullock on 25 April 2016 (2 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 January 2016	Purchase of own shares. (3 pages)
19 January 2016	Purchase of own shares. (3 pages)
19 January 2016	Cancellation of shares. Statement of capital on 17 December 2015 GBP 385,340.19 (4 pages)
19 January 2016	Cancellation of shares. Statement of capital on 17 December 2015 GBP 385,340.19 (4 pages)
13 January 2016	Appointment of Mrs Sarah Joanne Lawrance as a director on 13 January 2016 (2 pages)
13 January 2016	Appointment of Mrs Sarah Joanne Lawrance as a director on 13 January 2016 (2 pages)
6 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 414,954.75 (8 pages)
6 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 414,954.75 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 414,954.75 (9 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 414,954.75 (9 pages)
18 November 2014	Change of share class name or designation (2 pages)
18 November 2014	Resolutions RES13 ‐ Each of the ordinary shares of Â£0.05 in the issued capital of the company is subdivided into three ordinary shares of Â£0.01 each and two income shares of Â£0.01 each in each case having the rights and subject to restriction set out in the articles of association. 31/10/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Each of the ordinary shares of £0.05 in the issued capital of the company is subdivided into three ordinary shares of £0.01 each and two income shares of £0.01 each in each case having the rights and subject to restriction set out in the articles of association. 31/10/2014 (13 pages)
18 November 2014	Memorandum and Articles of Association (11 pages)
18 November 2014	Memorandum and Articles of Association (11 pages)
18 November 2014	Sub-division of shares on 5 November 2014 (5 pages)
18 November 2014	Sub-division of shares on 5 November 2014 (5 pages)
18 November 2014	Sub-division of shares on 5 November 2014 (5 pages)
18 November 2014	Particulars of variation of rights attached to shares (2 pages)
18 November 2014	Particulars of variation of rights attached to shares (2 pages)
18 November 2014	Change of share class name or designation (2 pages)
11 November 2014	Statement of capital on 11 November 2014 GBP 414,954.75 (4 pages)
11 November 2014	Statement of capital on 11 November 2014 GBP 414,954.75 (4 pages)
4 November 2014	Solvency Statement dated 22/10/14 (2 pages)
4 November 2014	Statement by Directors (1 page)
4 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 November 2014	Solvency Statement dated 22/10/14 (2 pages)
4 November 2014	Statement by Directors (1 page)
12 February 2014	Total exemption full accounts made up to 30 April 2013 (28 pages)
12 February 2014	Total exemption full accounts made up to 30 April 2013 (28 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 829,909.5 (8 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 829,909.5 (8 pages)
10 December 2013	Previous accounting period shortened from 30 November 2013 to 30 April 2013 (1 page)
10 December 2013	Previous accounting period shortened from 30 November 2013 to 30 April 2013 (1 page)
9 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders (8 pages)
9 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders (8 pages)
9 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders (8 pages)
7 March 2013	Particulars of variation of rights attached to shares (2 pages)
7 March 2013	Particulars of variation of rights attached to shares (2 pages)
26 November 2012	Change of share class name or designation (2 pages)
26 November 2012	Change of share class name or designation (2 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
21 November 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 829,909.50 (4 pages)
21 November 2012	Sub-division of shares on 12 November 2012 (5 pages)
21 November 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 829,909.50 (4 pages)
21 November 2012	Sub-division of shares on 12 November 2012 (5 pages)
21 November 2012	Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom on 21 November 2012 (2 pages)
21 November 2012	Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom on 21 November 2012 (2 pages)
1 November 2012	Incorporation (46 pages)
1 November 2012	Incorporation (46 pages)

LBH (2012) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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