Lbd Wholesale Ltd, London
Lbd Wholesale Ltd is a private limited company. Previously, it was called Longboys Ltd (it was changed on 2019-08-16). Registered at 210 C/O Accounting and Taxation Too Associate Ltd, 210 Old Brompton Road,, London SW5 0BS, the aforementioned 5 years old company was incorporated on 2018-10-22 and is categorised as "event catering activities" (SIC: 56210).2 directors can be found in the firm: Sultan A. (appointed on 17 November 2022), Graham H. (appointed on 22 October 2018).
| About | |
|---|---|
| Name: Lbd Wholesale Ltd | |
| Number: 11633653 | |
| Incorporation date: 2018-10-22 | |
| End of financial year: 31 October |
| Address: |
210 C/o Accounting And Taxation Too Associate Ltd 210 Old Brompton Road, London SW5 0BS |
| SIC code: |
56210 - Event catering activities 46390 - |
Company staff
People with significant control
Sultan A.
17 November 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Smart Patisserie Ltd
1 November 2019 - 17 November 2022
| Address | 8 Kentish Road, Belvedere, DA17 5BN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11131188 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Holy Elephant Limited
1 November 2019 - 17 November 2022
| Address | First Floor 34 - 36 High Street, Barkingside, Ilford, IG6 2DQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11578562 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Heather K.
22 October 2018 - 1 November 2019
| Nature of control: |
25-50% shares |
Graham H.
22 October 2018 - 1 November 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | 16,802 | 33,894 | 62,883 | 50,131 | 244,805 |
| Fixed Assets | - | 24,882 | 55,110 | 146,040 | 669,449 |
| Total Assets Less Current Liabilities | 2,806 | 49,457 | 85,950 | 118,463 | 638,375 |
The due date for Lbd Wholesale Ltd confirmation statement filing is 2023-12-01. The last one was filed on 2022-11-17. The deadline for the next statutory accounts filing is 31 July 2024. Previous accounts filing was submitted for the time period up to 31 October 2022.
5 persons of significant control are indexed in the official register, namely: Sultan A. who owns over 3/4 of shares, 3/4 to full of voting rights. Smart Patisserie Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Kentish Road, DA17 5BN Belvedere. Holy Elephant Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at 34 - 36 High Street, Barkingside, IG6 2DQ Ilford.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 25th, March 2024 | accounts |
Free Download
(7 pages)
|
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