Company NameLBS Exclusive Events Limited
Company StatusDissolved
Company NumberSC430179
CategoryPrivate Limited Company
Incorporation Date13 August 2012(11 years, 7 months ago)
Dissolution Date17 October 2017 (6 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMrs Pauline Borris
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Waterhaughs Grove
Robroyston
Glasgow
G33 1RS
Scotland
Director NameMiss Lisa Boyle
Date of BirthOctober 1993 (Born 30 years ago)
NationalityScottish
StatusResigned
Appointed13 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Waterhaughs Grove
Robroyston
Glasgow
G33 1RS
Scotland

Contact

Websitelbsexclusiveevents.co.uk
Telephone01698 263892
Telephone regionMotherwell

Location

Registered Address14 Royal Terrace
Glasgow
G3 7NY
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £2Lisa Boyle
50.00%
Ordinary
1 at £2Pauline Borris
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,491
Cash£872

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

17 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
26 September 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
3 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
14 October 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4
(3 pages)
14 October 2015Registered office address changed from C/O Mcintyre Accountancy Services 14 14 Royal Terrace Glasgow G3 7NY Scotland to 14 Royal Terrace Glasgow G3 7NY on 14 October 2015 (1 page)
3 September 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
14 July 2015Registered office address changed from 156 Royston Road Glasgow G21 2NZ Scotland to C/O Mcintyre Accountancy Services 14 14 Royal Terrace Glasgow G3 7NY on 14 July 2015 (1 page)
8 January 2015Registered office address changed from 18 Waterhaughs Grove Glasgow G33 1RS to 156 Royston Road Glasgow G21 2NZ on 8 January 2015 (1 page)
8 January 2015Registered office address changed from 18 Waterhaughs Grove Glasgow G33 1RS to 156 Royston Road Glasgow G21 2NZ on 8 January 2015 (1 page)
19 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 4
(3 pages)
13 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 October 2013Registered office address changed from C/O Magical Times 156 Royston Road Glasgow Strathclyde G21 2JB Scotland on 16 October 2013 (1 page)
2 October 2013Termination of appointment of Lisa Boyle as a director (1 page)
2 October 2013Termination of appointment of Lisa Boyle as a director (1 page)
2 October 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 4
(3 pages)
2 October 2013Registered office address changed from 18 Waterhaughs Grove Robroyston Glasgow G33 1RS Scotland on 2 October 2013 (1 page)
2 October 2013Registered office address changed from 18 Waterhaughs Grove Robroyston Glasgow G33 1RS Scotland on 2 October 2013 (1 page)
13 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)