Lebran Limited

Company Name	Lebran Limited
Directors	Sony Babu Kizhakkumthala and Jobin Jose
Company Status	Active
Company Number	03195078
Category	Private Limited Company
Incorporation Date	7 May 1996(27 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sony Babu Kizhakkumthala
Date of Birth	May 1990 (Born 34 years ago)
Nationality	Indian
Status	Current
Appointed	15 January 2021(24 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Newgate House Broughton Mills Road Broughton Chester CH4 0BY Wales

Director Name	Mr Jobin Jose
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(25 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Newgate House Broughton Mills Road Broughton Chester CH4 0BY Wales

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr Allan Stephenson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(1 month after company formation)
Appointment Duration	24 years, 7 months (resigned 15 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Newgate House Broughton Mills Road Broughton Chester CH4 0DH Wales

Secretary Name	Katherine Copeland
Nationality	British
Status	Resigned
Appointed	07 June 1996(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2000)
Role	Secretary
Correspondence Address	The Burrow 25 The Beeches Holywell Flintshire CH8 7SW Wales

Secretary Name	Deborah Ann Stephenson
Nationality	British
Status	Resigned
Appointed	01 May 2000(3 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 January 2003)
Role	Administrator
Correspondence Address	36 Mancot Lane Mancot Deeside Clwyd CH5 2AH Wales

Secretary Name	Gwehoa Roberts
Nationality	British
Status	Resigned
Appointed	28 January 2003(6 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 October 2003)
Role	Admin Officer
Correspondence Address	21 Brushwood Avenue Flint Flintshire CH6 5TY Wales

Secretary Name	Mrs Helen Elizabeth Stephenson
Nationality	British
Status	Resigned
Appointed	15 October 2003(7 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 15 January 2021)
Role	Signmakers
Country of Residence	United Kingdom
Correspondence Address	Newgate House Broughton Mills Road Broughton Chester CH4 0DH Wales

Director Name	Mr John Biggins
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(11 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newgate House Broughton Mills Road Broughton Chester CH4 0DH Wales

Director Name	James Moorcroft
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 2012)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	6 Waterbridge Mews Castlefields Runcorn Cheshire WA7 2SN

Director Name	Mr Tiji Xavier
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(24 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Newgate House Broughton Mills Road Broughton Chester CH4 0BY Wales

Location

Registered Address	Newgate House Broughton Mills Road Broughton Chester CH4 0BY Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)
Address Matches	2 other UK companies use this postal address

Shareholders

7k at £1	Allan Stephenson 70.00% Ordinary
1.8k at £1	Helen Elizabeth Stephenson 17.50% Ordinary
1.3k at £1	John Biggins 12.50% Ordinary

Financials

Year	2014
Net Worth	£146,434
Cash	£10,000
Current Liabilities	£178,189

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

29 June 2022	Delivered on: 29 June 2022 Persons entitled: Time Invoice Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding
16 February 2015	Delivered on: 16 February 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
28 February 2002	Delivered on: 19 March 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

15 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
24 April 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
18 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 10,000 (4 pages)
22 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 10,000 (4 pages)
16 February 2015	Registration of charge 031950780002, created on 16 February 2015 (24 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 10,000 (4 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 10,000 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 May 2012	Secretary's details changed for Mrs Helen Elizabeth Stephenson on 1 January 2012 (1 page)
24 May 2012	Director's details changed for John Biggins on 1 January 2012 (2 pages)
24 May 2012	Director's details changed for Allan Stephenson on 1 January 2012 (2 pages)
24 May 2012	Director's details changed for John Biggins on 1 January 2012 (2 pages)
24 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Secretary's details changed for Mrs Helen Elizabeth Stephenson on 1 January 2012 (1 page)
24 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Director's details changed for Allan Stephenson on 1 January 2012 (2 pages)
15 March 2012	Termination of appointment of James Moorcroft as a director (1 page)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
9 September 2010	Appointment of James Moorcroft as a director (3 pages)
2 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
12 February 2010	Secretary's details changed for Helen Elizabeth Peters on 22 August 2009 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
25 June 2009	Return made up to 07/05/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 October 2008	Return made up to 07/05/08; full list of members (4 pages)
21 May 2008	Amended accounts made up to 31 August 2007 (6 pages)
21 May 2008	Amended accounts made up to 31 August 2007 (7 pages)
17 April 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
12 February 2008	New director appointed (1 page)
17 December 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 07/05/07; no change of members 363(287) ‐ Registered office changed on 23/07/07 (6 pages)
23 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 June 2006	Return made up to 07/05/06; full list of members (6 pages)
7 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 May 2005	Return made up to 07/05/05; full list of members (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
25 June 2004	Return made up to 07/05/04; full list of members (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
28 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
8 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
15 May 2002	Return made up to 07/05/02; full list of members (6 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
21 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
6 June 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2001	Registered office changed on 23/02/01 from: unit 7 parkway business centre sixth avenue deeside ind park deeside flintshire CH5 2LE (1 page)
14 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
14 February 2001	Ad 16/01/01--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
4 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 December 2000	Nc inc already adjusted 22/11/00 (1 page)
4 December 2000	Ad 22/11/00--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
15 September 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
3 August 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 August 2000	New secretary appointed (2 pages)
24 August 1999	Return made up to 07/05/99; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
9 September 1998	Return made up to 07/05/98; no change of members (4 pages)
27 January 1998	Compulsory strike-off action has been discontinued (1 page)
23 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
23 January 1998	Return made up to 07/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1997	Accounting reference date extended from 31/05/97 to 31/08/97 (2 pages)
10 November 1997	Registered office changed on 10/11/97 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
21 October 1997	First Gazette notice for compulsory strike-off (1 page)
5 August 1996	New secretary appointed (2 pages)
5 August 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Secretary resigned (1 page)
7 May 1996	Incorporation (12 pages)

Lebran Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire