LBC GRUPPEN LTD

Profile LBC GRUPPEN LTD

Actual on 01.11.2020
Company name
LBC GRUPPEN LTD
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Company number
11519386
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 August 2018
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Saturday, 07 November 2020 due by Saturday, 19 December 2020

Last statement dated Thursday, 07 November 2019

Nature of business (SIC)
41100 - Development of building projects
41202 - Construction of domestic buildings
43290 - Other construction installation
49410 - Freight transport by road
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Registered office address
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, CHESHIRE, UNITED KINGDOM, STOCKPORT, SK7 2DH
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PSC and Officers LBC GRUPPEN LTD

Officers

(as of 23.09.2020)

NILSSON, Mikaela
Status: Active
Appointed on: Friday, 02 November 2018
Correspondence address: 1 Maple Road, Bramhall, United Kingdom, Cheshire, Stockport, SK7 2DH, Carpenter Court
Nationality: Swedish
Date of birth: June 1989
Role: Director
Occupation: Self-Employed
Country of residence: Sweden
ONLINE CORPORATE SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 24 September 2019
Correspondence address: 1 Maple Road, Bramhall, United Kingdom, Cheshire, Stockport, SK7 2DH, Carpenter Court
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03865087
NILSSON, Pierre
Status: Not active
Appointed on: Wednesday, 15 August 2018
Resigned on: Friday, 02 November 2018
Correspondence address: 1 Maple Road, Bramhall, United Kingdom, Cheshire, Stockport, SK7 2DH, Carpenter Court
Nationality: Swedish
Date of birth: February 1961
Role: Director
Occupation: Self-Employed
Country of residence: Sweden
ONLINE CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 15 August 2018
Resigned on: Tuesday, 20 August 2019
Correspondence address: 1 Maple Road, Bramhall, Cheshire, Stockport, SK7 2DH, Carpenter Court
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 03865087
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Person with significant control

(as of 01.11.2020)

Ms Mikaela Nilsson
Status: Active
Notified on: Friday, 02 November 2018
Correspondence address: United Kingdom, Cheshire, Stockport, Carpenter Court
Nationality: Swedish
Date of birth: June 1989
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Pierre Nilsson
Status: Not active
Notified on: Wednesday, 15 August 2018
Correspondence address: United Kingdom, Cheshire, Stockport, Carpenter Court
Nationality: Swedish
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors