L1R HB LIMITED
Active - Accounts Filed
General Information
NAME
L1R HB LIMITED
COMPANY NUMBER
FC034773
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/10/2017
(7 years and 1 months old)
WEBSITE
http://sistemaplastics.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE4 8PX
PO Box 87
JERSEY
JE4 8PX
Samuel Ryder House
Barling Way Eliot Park
Nuneaton
Warwickshire
CV10 7RH
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 |
|---|---|---|
| LETTERONE INVESTMENT HOLDINGS SA | N/A | N/A |
| L1R HB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 11/09/2023 | New Accounts filed |
| 14/06/2023 | Robbie Ian Bell (909738412) has left the board |
Credit Risk Overview
Want to learn more about L1R HB 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 L1R HB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L1R HB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MOURANT SECRETARIES (JERSEY) LIMITED 14/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
30/04/2023 - Present (1 years and 6 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
30/04/2023 - Present (1 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
14/11/2017 - Present (7years) Born in Jan 1969 |
Resigned | Director |
Current: 6 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LETTERONE INVESTMENT HOLDINGS SA | N/A | N/A |
| HOLLAND & BARRETT BV | N/A | N/A |
| PRECISION ENGINEERED LIMITED | Non-Trading | View Report |
| L1R HB LIMITED | Active - Accounts Filed | View Report |
| L1TS (CYPRUS) LTD | N/A | N/A |
| LIR HB LTD | N/A | N/A |
| HOLLAND & BARRETT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT (BENELUX) LIMITED | Non-Trading | View Report |
| HOLLAND & BARRETT GROUP LIMITED | Active - Accounts Filed | View Report |
| GOOD ''N'' NATURAL LIMITED | Company is dissolved | View Report |
| HEALTH & DIET GROUP LIMITED | Active - Accounts Filed | View Report |
| HEALTH & DIET CENTRES LIMITED | Active - Accounts Filed | View Report |
| NUTRITION WAREHOUSE LIMITED | Company is dissolved | View Report |
| HOLLAND & BARRETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT LIMITED | N/A | N/A |
| HOLLAND & BARRETT RETAIL LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT LIMITED | Non-Trading | View Report |
| NEAL''S YARD WHOLEFOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 11/09/2023 | New Accounts filed |
| 14/06/2023 | Robbie Ian Bell (909738412) has left the board |
| 22/05/2023 | New Board Member Alexander Wallace Gourlay (929392162) Appointed |
| 22/05/2023 | New Board Member Nicholas Dermott Vance Allen (924511196) Appointed |
| 02/07/2022 | New Accounts filed |
| 22/09/2021 | Steven Barry Willett (927064631) has left the board |
| 22/09/2021 | Steven Barry Willett (927064631) has left the board |
| 08/09/2021 | Steven Barry Willett (927064631) has left the board |
| 17/03/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Matthew Giles Thomas Smith (915417060) Appointed |
| 03/03/2021 | New Board Member Steven Barry Willett (927064631) Appointed |
| 03/03/2021 | New Board Member Matthew Giles Thomas Smith (928026668) Appointed |
| 30/10/2020 | Anthony David Buffin (917801168) has left the board |
| 04/09/2020 | Robbie Ian Bell (927353467) has left the board |
| 04/09/2020 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 28/08/2020 | Gregory Alexander Watts (926450174) has left the board |
| 28/08/2020 | New Board Member Robbie Ian Bell (927353467) Appointed |
| 08/08/2020 | New Accounts filed |
| 05/12/2019 | Gregory Alexander Watts (926480321) has left the board |
| 05/12/2019 | New Board Member Gregory Alexander Watts (926450174) Appointed |
| 04/12/2019 | Anthony David Buffin (926448032) has left the board |
| 04/12/2019 | New Board Member Anthony David Buffin (917801168) Appointed |
| 29/11/2019 | New Board Member Gregory Alexander Watts (926480321) Appointed |
| 27/11/2019 | Christian Keen (905454479) has left the board |
| 27/11/2019 | New Board Member Anthony David Buffin (926448032) Appointed |
| 13/09/2019 | New Accounts filed |
| 20/07/2018 | Adam Dominic Bradley Shaw (911706225) has left the board |
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