Company NameLBS Event Design & Wedding Planners Limited
Company StatusActive
Company NumberSC567049
CategoryPrivate Limited Company
Incorporation Date25 May 2017(6 years, 11 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
StatusCurrent
Appointed31 July 2017(2 months, 1 week after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Royal Terrace
Glasgow
G3 7NY
Scotland
Director NameMr Robert Borris
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2017(2 months, 2 weeks after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Royal Terrace
Glasgow
G3 7NY
Scotland
Director NameMr Liam Daniel Boyle
Date of BirthNovember 1997 (Born 26 years ago)
NationalityScottish
StatusCurrent
Appointed01 October 2017(4 months, 1 week after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Royal Terrace
Glasgow
G3 7NY
Scotland
Director NameMr Robert Borris
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Royal Terrace
Glasgow
G3 7NY
Scotland
Director NameMr Liam Daniel Boyle
Date of BirthNovember 1997 (Born 26 years ago)
NationalityScottish
StatusResigned
Appointed31 May 2017(6 days after company formation)
Appointment Duration2 months (resigned 31 July 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Royal Terrace
Glasgow
G3 7NY
Scotland
Director NameMiss Lisa Boyle
Date of BirthOctober 1993 (Born 30 years ago)
NationalityScottish
StatusResigned
Appointed31 May 2017(6 days after company formation)
Appointment Duration2 months (resigned 31 July 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Royal Terrace
Glasgow
G3 7NY
Scotland

Location

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

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return8 September 2023 (7 months, 3 weeks ago)
Next Return Due22 September 2024 (4 months, 4 weeks from now)

Filing History

21 September 2023Termination of appointment of Pauline Borris as a director on 21 September 2023 (1 page)
21 September 2023Termination of appointment of Robert Borris as a director on 21 September 2023 (1 page)
21 September 2023Appointment of Mrs Susan Taylor as a secretary on 21 September 2023 (2 pages)
8 September 2023Confirmation statement made on 8 September 2023 with no updates (3 pages)
7 September 2023Confirmation statement made on 15 August 2023 with no updates (3 pages)
10 May 2023Compulsory strike-off action has been discontinued (1 page)
9 May 2023Confirmation statement made on 15 August 2022 with no updates (3 pages)
9 May 2023Micro company accounts made up to 31 May 2022 (3 pages)
9 December 2022Compulsory strike-off action has been suspended (1 page)
1 November 2022First Gazette notice for compulsory strike-off (1 page)
31 March 2022Micro company accounts made up to 31 May 2021 (3 pages)
15 August 2021Confirmation statement made on 15 August 2021 with no updates (3 pages)
30 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
18 October 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 31 May 2019 (5 pages)
20 September 2019Confirmation statement made on 10 September 2018 with no updates (3 pages)
20 September 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
26 February 2019Total exemption full accounts made up to 31 May 2018 (5 pages)
18 September 2018Notification of Pauline Borris as a person with significant control on 6 November 2017 (2 pages)
10 September 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
10 September 2018Notification of a person with significant control statement (2 pages)
10 September 2018Cessation of Robert Borris as a person with significant control on 31 December 2017 (1 page)
15 February 2018Director's details changed for Mrs Pauline Boris on 15 February 2018 (2 pages)
15 February 2018Director's details changed for Mr Robert Boris on 15 February 2018 (2 pages)
30 October 2017Appointment of Mr Liam Daniel Boyle as a director on 1 October 2017 (2 pages)
30 October 2017Appointment of Mr Liam Daniel Boyle as a director on 1 October 2017 (2 pages)
15 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
15 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
15 August 2017Appointment of Mr Robert Boris as a director on 10 August 2017 (2 pages)
15 August 2017Appointment of Mr Robert Boris as a director on 10 August 2017 (2 pages)
11 August 2017Termination of appointment of Liam Daniel Boyle as a director on 31 July 2017 (1 page)
11 August 2017Termination of appointment of Liam Daniel Boyle as a director on 31 July 2017 (1 page)
11 August 2017Termination of appointment of Lisa Boyle as a director on 31 July 2017 (1 page)
11 August 2017Appointment of Mrs Pauline Boris as a director on 31 July 2017 (2 pages)
11 August 2017Appointment of Mrs Pauline Boris as a director on 31 July 2017 (2 pages)
11 August 2017Termination of appointment of Lisa Boyle as a director on 31 July 2017 (1 page)
31 May 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
31 May 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
31 May 2017Termination of appointment of Robert Borris as a director on 31 May 2017 (1 page)
31 May 2017Appointment of Miss Lisa Boyle as a director on 31 May 2017 (2 pages)
31 May 2017Appointment of Mr Liam Daniel Boyle as a director on 31 May 2017 (2 pages)
31 May 2017Appointment of Mr Liam Daniel Boyle as a director on 31 May 2017 (2 pages)
31 May 2017Appointment of Miss Lisa Boyle as a director on 31 May 2017 (2 pages)
31 May 2017Termination of appointment of Robert Borris as a director on 31 May 2017 (1 page)
25 May 2017Incorporation
Statement of capital on 2017-05-25
  • GBP 100
(29 pages)
25 May 2017Incorporation
Statement of capital on 2017-05-25
  • GBP 100
(29 pages)