L P B LIMITED

Profile L P B LIMITED

Actual on 01.04.2021
Company name
L P B LIMITED
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Company number
07201758
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 2010
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 25 March 2022 due by Friday, 08 April 2022

Last statement dated Thursday, 25 March 2021

Nature of business (SIC)
49320 - Taxi operation
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Registered office address
2A CHEQUERS COURT, CAMBRIDGESHIRE, HUNTINGDON, PE29 3LJ
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PSC and Officers L P B LIMITED

Officers

(as of 20.09.2020)

H W HUNTINGDON LIMITED
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: 2a Chequers Court, Huntingdon, United Kingdom, Cambridgeshire, PE29 3LJ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 6779020
WALKER, Michael
Status: Active
Appointed on: Monday, 07 May 2018
Correspondence address: 22 The Fairway, Bar Hill, United Kingdom, CAMBRIDGESHIRE
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROMFIELD, Laura Patricia
Status: Not active
Appointed on: Wednesday, 24 March 2010
Resigned on: Friday, 01 April 2011
Correspondence address: 1 Hubberd Road, Priors Green, Little Canfield, Dunmow, United Kingdom, Essex, CM6 1GW
Role: Secretary
BROMFIELD, James
Status: Not active
Appointed on: Monday, 17 January 2011
Resigned on: Monday, 07 May 2018
Correspondence address: 2a Chequers Court, Huntingdon, United Kingdom, Cambridgeshire, PE29 3LJ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: England
BROMFIELD, Laura Patricia
Status: Not active
Appointed on: Wednesday, 24 March 2010
Resigned on: Tuesday, 01 April 2014
Correspondence address: 1 Hubberd Road, Priors Green, Little Canfield, Dunmow, United Kingdom, Essex, CM6 1GW
Nationality: Irish
Date of birth: March 1957
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Michael Walker
Status: Active
Notified on: Monday, 07 May 2018
Correspondence address: 22 Cambridge, England
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr James Bromfield
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2a Huntingdon, Cambridgeshire
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent