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- LB EUROPE LIMITED
LB EUROPE LIMITED
Non-Trading
General Information
NAME
LB EUROPE LIMITED
COMPANY NUMBER
02805026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
30/03/1993
(31 years and 7 months old)
WEBSITE
http://liquibox.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/1993
01/02/1994
LB LIQUID PACKAGING LIMITED
View all previous names
Previous Names
27/05/1993 01/02/1994 LB LIQUID PACKAGING LIMITED
30/03/1993 27/05/1993 BOXCREST LIMITED
ST. NEOTS
PE19 1QN
Telephone: 01619466960
TPS: No
Cryovac Division
1-3 Cromwell Road
ST. NEOTS
PE19 1QN
Office Uk
167-169 Great Portland Street
London
W1W 5PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIQUI-BOX UK LIMITED | Active - Accounts Filed | View Report |
LB EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LB EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LB EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LB EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/02/2023 - Present (1 years and 9 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 11 |
View Report |
13/02/2023 - Present (1 years and 9 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
30/03/1993 - Present (31 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
LONDON LAW SECRETARIAL LIMITED 30/03/1993 - Present (31 years and 7 months) 30/03/1993 - Present (31 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Director: 10/05/1993 - 04/12/1995 (2 years and 6 months) Secretary: 10/05/1993 - 01/01/1994 (7 months) Born in Jan 1942 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OLYMPUS GROWTH FUND VI | N/A | N/A |
LIQUI-BOX HOLDING INC | N/A | N/A |
LIQUI-BOX CORP | N/A | N/A |
LIQUI-BOX US - UK LLC | N/A | N/A |
LIQUI-BOX UK LIMITED | Active - Accounts Filed | View Report |
LB EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 20/02/2023 | Event: New Board Member Laura May Bryant (926213362) Appointed |
Date: 17/02/2023 | Event: New Board Member Karenjit Kaur Kalirai (925158537) Appointed |
Date: 16/02/2023 | Event: Ken Swanson (918079342) has left the board |
Date: 16/02/2023 | Event: Robert James Crowther Cross (928935685) has left the board |
Date: 16/02/2023 | Event: Joseph Wright (928199270) has left the board |
Date: 16/02/2023 | Event: Ronald Scott Lueptow (926252578) has left the board |
Date: 16/02/2023 | Event: Leanne Michelle Parker (924545398) has left the board |
Date: 15/12/2022 | Event: Michael Adams (916594787) has left the board |
Date: 15/12/2022 | Event: New Board Member Robert James Crowther Cross (928935685) Appointed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 17/04/2021 | Event: New Confirmation Statement filed |
Date: 15/04/2021 | Event: New Company Secretary Joseph Wright (928199270) Appointed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Board Member Ronald Scott Lueptow (926252578) Appointed |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 20/04/2018 | Event: New Board Member Leanne Michelle Parker (924545398) Appointed |
Date: 18/04/2018 | Event: Lou Marmo (918906140) has left the board |
Date: 28/07/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: New Confirmation Statement filed |
Date: 27/09/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Confirmation Statement filed |
Date: 06/04/2015 | Event: New Accounts filed |
Date: 07/07/2014 | Event: Francis Thomas Carr (916595929) has left the board |
Date: 07/07/2014 | Event: New Board Member Lou Marmo (918906140) Appointed |
Date: 02/05/2014 | Event: New Confirmation Statement filed |
Date: 23/10/2013 | Event: New Accounts filed |
Date: 26/08/2013 | Event: Roszann Graham (913663161) has left the board |
Date: 26/08/2013 | Event: New Board Member Ken Swanson (918079342) Appointed |
Date: 16/07/2013 | Event: New Confirmation Statement filed |
Date: 26/10/2012 | Event: Stewart Maurice Graves (903917744) has left the board |
Date: 05/10/2012 | Event: New Accounts filed |
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