• UK
  • LCMB BUILDING PERFORMANCE LTD. - Unit 5 Somerville Court Trinity Way, Adderbury, Banbury, Oxon, United Kingdom

Company Information

Company registration number
07081510
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5 Somerville Court Trinity Way
Adderbury
Banbury
Oxon
OX17 3SN
England
Unit 5 Somerville Court Trinity Way, Adderbury, Banbury, Oxon, OX17 3SN, England UK

Management

Managing Directors
DU PLESSIS, Barend Rudolph
O'BRIEN, Anne Elizabeth
RYAN O'BRIEN, John Anthony
Company secretaries
O'BRIEN, Anne

Company Details

Type of Business
ltd
Incorporated
2009-11-19
Age Of Company
2009-11-19 14 years
SIC/NACE
74901

Ownership

Beneficial Owners
Mr John Anthony O'Brien
Mr John Anthony Ryan O'Brien

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LOW CARBON MAINTENANCE LTD.
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Last Return Made Up To:
2012-11-19
Annual Return
Due Date: 2022-11-25
Last Date: 2021-11-11

LCMB BUILDING PERFORMANCE LTD. Company Description

LCMB BUILDING PERFORMANCE LTD. is a ltd registered in United Kingdom with the Company reg no 07081510. Its current trading status is "live". It was registered 2009-11-19. It was previously called LOW CARBON MAINTENANCE LTD.. It has declared SIC or NACE codes as "74901". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-11-19.It can be contacted at Unit 5 Somerville Court Trinity Way .
More information

Get LCMB BUILDING PERFORMANCE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lcmb Building Performance Ltd. - Unit 5 Somerville Court Trinity Way, Adderbury, Banbury, Oxon, United Kingdom

2009-11-19 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-11) - AD01

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  • confirmation-statement-with-updates (2021-11-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA

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  • change-to-a-person-with-significant-control (2021-02-23) - PSC04

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  • change-person-director-company-with-change-date (2021-02-25) - CH01

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  • resolution (2021-03-03) - RESOLUTIONS

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  • capital-allotment-shares (2021-03-03) - SH01

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  • change-person-director-company-with-change-date (2020-04-07) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-16) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-06-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-06) - AD01

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  • confirmation-statement-with-no-updates (2020-11-18) - CS01

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  • confirmation-statement-with-no-updates (2019-11-12) - CS01

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  • second-filing-of-director-appointment-with-name (2019-04-15) - RP04AP01

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  • accounts-with-accounts-type-micro-entity (2019-02-22) - AA

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  • appoint-person-director-company-with-name-date (2019-02-19) - AP01

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  • change-person-director-company-with-change-date (2019-02-18) - CH01

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  • accounts-with-accounts-type-micro-entity (2018-08-07) - AA

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  • confirmation-statement-with-no-updates (2018-11-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-08) - AA

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  • confirmation-statement-with-no-updates (2017-11-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-05) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • resolution (2016-06-08) - RESOLUTIONS

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  • change-of-name-notice (2016-06-08) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA

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  • appoint-person-director-company-with-name (2013-04-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01

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  • capital-allotment-shares (2012-11-21) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

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  • capital-allotment-shares (2011-11-25) - SH01

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  • capital-allotment-shares (2011-05-18) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01

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  • resolution (2009-11-25) - RESOLUTIONS

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  • incorporation-company (2009-11-19) - NEWINC

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  • certificate-change-of-name-company (2009-12-09) - CERTNM

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