Company NameLNB Solutions Ltd
Company StatusDissolved
Company NumberSC448120
CategoryPrivate Limited Company
Incorporation Date22 April 2013(9 years, 1 month ago)
Dissolution Date5 November 2021 (6 months, 2 weeks ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Zack Toby Frost
Date of BirthAugust 1981 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2013(same day as company formation)
RoleComputer Programmer
Country of ResidenceScotland
Correspondence AddressLaurnic House Ross Cottage Drive
Hamilton
ML3 7WR
Scotland

Location

Registered AddressLaurnic House
Ross Cottage Drive
Hamilton
ML3 7WR
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Zack Frost
100.00%
Ordinary

Financials

Year2014
Net Worth£68,887
Cash£79,225
Current Liabilities£17,847

Accounts

Latest Accounts30 April 2020 (2 years ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Filing History

5 November 2021Final Gazette dissolved following liquidation (1 page)
5 August 2021Final account prior to dissolution in MVL (final account attached) (6 pages)
6 November 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-28
(1 page)
24 September 2020Unaudited abridged accounts made up to 30 April 2020 (8 pages)
28 April 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
23 January 2020Unaudited abridged accounts made up to 30 April 2019 (8 pages)
7 May 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
15 January 2019Total exemption full accounts made up to 30 April 2018 (5 pages)
26 April 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
10 January 2018Total exemption full accounts made up to 30 April 2017 (5 pages)
30 October 2017Registered office address changed from 9 Virginia Grove Hamilton Lanarkshire ML3 8SU to Laurnic House Ross Cottage Drive Hamilton ML3 7WR on 30 October 2017 (1 page)
30 October 2017Registered office address changed from 9 Virginia Grove Hamilton Lanarkshire ML3 8SU to Laurnic House Ross Cottage Drive Hamilton ML3 7WR on 30 October 2017 (1 page)
2 May 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
13 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(3 pages)
26 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(3 pages)
23 September 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 September 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(3 pages)
27 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(3 pages)
6 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 April 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(3 pages)
29 April 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(3 pages)
22 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)