Lbs Sterling Limited. Head office in Sutton. Check Director.

Lbs Sterling Limited, Sutton

About
Name: Lbs Sterling Limited
Number: 04902381
Incorporation date: 2003-09-17
End of financial year: 30 September


Address:	Salatin House 19 Cedar Road Sutton SM2 5DA
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Lya S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Current Assets	32,492	21,364	35,026	14,002	43,918	40,649	39,925	40,134	88,909
Fixed Assets	-	-	-	-	-	29	22	15	10
Total Assets Less Current Liabilities	30,541	20,324	31,087	12,738	-171	-9,820	-16,769	-23,783	37,716
Number Shares Allotted	-	100	100	100	100	100	-	-	-
Shareholder Funds	30,518	20,311	31,077	12,729	-178	-9,826	-	-	-
Tangible Fixed Assets	110	61	50	43	36	29	-	-	-

Lbs Sterling Limited was dissolved on 2022-10-11. Lbs Sterling was a private limited company that was situated at Salatin House, 19 Cedar Road, Sutton, SM2 5DA, Surrey, ENGLAND. Its net worth was estimated to be roughly 30518 pounds, while the fixed assets belonging to the company totalled up to 110 pounds. The company (officially started on 2003-09-17) was run by 1 director and 1 secretary.
Director Lya S. who was appointed on 17 September 2003.
Among the secretaries, we can name: John S. appointed on 17 September 2003.

The company was officially categorised as "non-specialised wholesale trade" (46900). The most recent confirmation statement was filed on 2021-09-17 and last time the accounts were filed was on 30 September 2020. 2015-09-17 is the date of the last annual return.

Company filing

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Type		Free download
CH01	On August 31, 2021 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)

Type		Free download
CH01	On August 31, 2021 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on September 2, 2021 filed on: 2nd, September 2021 \| address	Free Download (1 page)
CH03	On August 31, 2021 secretary's details were changed filed on: 2nd, September 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 18th, June 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 21st, June 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 26th, June 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 27th, June 2017 \| accounts	Free Download (8 pages)
CH03	On August 30, 2016 secretary's details were changed filed on: 30th, August 2016 \| officers	Free Download (1 page)
CH01	On August 26, 2016 director's details were changed filed on: 30th, August 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 22nd, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to September 17, 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 20th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 17, 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 7, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 28th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to September 17, 2013 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 7th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to September 17, 2012 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 25th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 17, 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 17th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 17, 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 3rd, June 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to September 17, 2009 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 28th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to September 26, 2008 filed on: 26th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 8th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 15, 2007 filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 15, 2007 filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 2nd, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 2nd, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to September 29, 2006 filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 29, 2006 filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 19th, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 19th, May 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 4, 2005 filed on: 4th, October 2005 \| annual return
363a	Annual return made up to October 4, 2005 filed on: 4th, October 2005 \| annual return	Free Download
287	Registered office changed on 13/09/05 from: curzon house 24 high street banstead surrey SM7 2LJ filed on: 13th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 13/09/05 from: curzon house 24 high street banstead surrey SM7 2LJ filed on: 13th, September 2005 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 24th, August 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 24th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to October 7, 2004 filed on: 7th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 7, 2004 filed on: 7th, October 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to October 7, 2004 (Director's particulars changed) annual return
88(2)R	Alloted 99 shares on September 30, 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 30, 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2003 \| capital	Free Download (2 pages)
288a	On October 1, 2003 New director appointed filed on: 1st, October 2003 \| officers	Free Download (2 pages)
288b	On October 1, 2003 Director resigned filed on: 1st, October 2003 \| officers	Free Download (1 page)
288a	On October 1, 2003 New secretary appointed filed on: 1st, October 2003 \| officers	Free Download (2 pages)
288a	On October 1, 2003 New secretary appointed filed on: 1st, October 2003 \| officers	Free Download (2 pages)
288b	On October 1, 2003 Secretary resigned filed on: 1st, October 2003 \| officers	Free Download (1 page)
287	Registered office changed on 01/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 1st, October 2003 \| address	Free Download (1 page)
288b	On October 1, 2003 Secretary resigned filed on: 1st, October 2003 \| officers	Free Download (1 page)
288a	On October 1, 2003 New director appointed filed on: 1st, October 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 01/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 1st, October 2003 \| address	Free Download (1 page)
288b	On October 1, 2003 Director resigned filed on: 1st, October 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, September 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2003 \| incorporation	Free Download (18 pages)

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