LBH Limited

Company Name	LBH Limited
Company Status	Active
Company Number	04024153
Category	Private Limited Company
Incorporation Date	30 June 2000(23 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mrs Lorraine Elizabeth Holmes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2000(same day as company formation)
Role	Beauty Treatments & Retail
Country of Residence	United Kingdom
Correspondence Address	39 The Broadway North Shields Tyne & Wear NE30 2LL

Secretary Name	Helen Smith
Nationality	British
Status	Current
Appointed	30 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	21 Stanton Drive Pegswood Morpeth NE61 6YW

Director Name	Mr Darren John Holmes
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(19 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Howard Street North Shields Tyne And Wear NE30 1AR

Director Name	Mr Marcus Jensen Holmes
Date of Birth	August 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(19 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Howard Street North Shields Tyne And Wear NE30 1AR

Director Name	Miss Jenna Rachel Holmes
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(19 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Howard Street North Shields Tyne And Wear NE30 1AR

Director Name	Mr Mark Holmes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Role	Beauty Treatments & Retail
Country of Residence	United Kingdom
Correspondence Address	39 The Broadway North Shields Tyne & Wear NE30 2LL

Location

Registered Address	29 Howard Street North Shields Tyne And Wear NE30 1AR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Lorraine Holmes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,636
Cash	£250
Current Liabilities	£9,065

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

9 October 2023	Director's details changed for Miss Jenna Rachel Holmes on 9 October 2023 (2 pages)
7 August 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
1 April 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
24 February 2020	Director's details changed for Ms Jenna Rachael Holmes on 24 February 2020 (2 pages)
13 February 2020	Appointment of Ms Jenna Rachael Holmes as a director on 13 February 2020 (2 pages)
13 February 2020	Appointment of Mr Marcus Jensen Holmes as a director on 13 February 2020 (2 pages)
13 February 2020	Appointment of Mr Darren John Holmes as a director on 13 February 2020 (2 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
30 August 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
8 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
5 September 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
14 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
17 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
2 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
17 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
17 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (4 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (4 pages)
28 April 2014	Termination of appointment of Mark Holmes as a director (1 page)
28 April 2014	Termination of appointment of Mark Holmes as a director (1 page)
23 October 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
23 October 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
2 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
23 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
25 August 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
25 August 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
30 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Lorraine Holmes on 1 June 2010 (2 pages)
30 July 2010	Director's details changed for Lorraine Holmes on 1 June 2010 (2 pages)
30 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Lorraine Holmes on 1 June 2010 (2 pages)
30 July 2010	Director's details changed for Mark Holmes on 1 June 2010 (2 pages)
30 July 2010	Director's details changed for Mark Holmes on 1 June 2010 (2 pages)
30 July 2010	Director's details changed for Mark Holmes on 1 June 2010 (2 pages)
2 September 2009	Return made up to 30/06/09; full list of members (4 pages)
2 September 2009	Return made up to 30/06/09; full list of members (4 pages)
24 August 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 August 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 October 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
23 October 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
12 September 2008	Return made up to 30/06/08; full list of members (4 pages)
12 September 2008	Return made up to 30/06/08; full list of members (4 pages)
11 September 2008	Location of debenture register (1 page)
11 September 2008	Location of register of members (1 page)
11 September 2008	Location of register of members (1 page)
11 September 2008	Registered office changed on 11/09/2008 from essell 29 howard street north shields tyne & wear NE30 1AR (1 page)
11 September 2008	Registered office changed on 11/09/2008 from essell 29 howard street north shields tyne & wear NE30 1AR (1 page)
11 September 2008	Location of debenture register (1 page)
21 November 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
21 November 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
10 September 2007	Return made up to 30/06/07; full list of members (2 pages)
10 September 2007	Return made up to 30/06/07; full list of members (2 pages)
25 October 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
25 October 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
9 August 2006	Return made up to 30/06/06; full list of members (2 pages)
9 August 2006	Return made up to 30/06/06; full list of members (2 pages)
6 September 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
6 September 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
4 July 2005	Return made up to 30/06/05; full list of members (2 pages)
4 July 2005	Return made up to 30/06/05; full list of members (2 pages)
9 February 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
9 February 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
19 July 2004	Return made up to 30/06/04; full list of members (7 pages)
19 July 2004	Return made up to 30/06/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 August 2003	Return made up to 30/06/03; full list of members (8 pages)
1 August 2003	Return made up to 30/06/03; full list of members (8 pages)
31 March 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
31 March 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
2 July 2002	Return made up to 30/06/02; full list of members (7 pages)
2 July 2002	Return made up to 30/06/02; full list of members (7 pages)
11 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
11 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
7 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/08/01 (6 pages)
7 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/08/01 (6 pages)
30 June 2000	Incorporation (19 pages)
30 June 2000	Incorporation (19 pages)

LBH Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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