LBC Corporate Finance Limited

Company Name	LBC Corporate Finance Limited
Director	John Lyon
Company Status	Active
Company Number	04430785
Category	Private Limited Company
Incorporation Date	3 May 2002(21 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr John Lyon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 May 2002(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Caldy Road West Kirby Cheshire CH48 2HF Wales

Secretary Name	Janet Edwina Lyon
Nationality	British
Status	Current
Appointed	23 May 2002(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	37 Caldy Road West Kirby Wirral Merseyside CH48 2HF Wales

Director Name	Mark Bernard Dugdale
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 years, 11 months after company formation)
Appointment Duration	8 months (resigned 29 November 2005)
Role	Financial Director
Correspondence Address	16 Hayward Grove Standish Wigan Lancashire WN6 0PG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cix.co.uk
Telephone	0845 0099175
Telephone region	Unknown

Location

Registered Address	37 Caldy Road West Kirby Wirral Merseyside CH48 2HF Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake

Shareholders

100 at £1	John Lyon 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,233
Cash	£13,765
Current Liabilities	£8,094

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 5 days from now)

Filing History

31 July 2023	Micro company accounts made up to 30 September 2022 (3 pages)
5 June 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
28 February 2023	Previous accounting period extended from 31 May 2022 to 30 September 2022 (1 page)
6 June 2022	Confirmation statement made on 3 May 2022 with updates (3 pages)
29 March 2022	Micro company accounts made up to 31 May 2021 (3 pages)
30 June 2021	Micro company accounts made up to 31 May 2020 (3 pages)
31 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 31 May 2019 (3 pages)
31 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
21 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (3 pages)
22 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
31 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 100 (4 pages)
31 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 100 (4 pages)
31 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
9 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
9 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
9 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
31 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
4 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 March 2012	Registered office address changed from Martins Bank Building 4 Water Street Liverpool Merseyside L2 3SP on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from Martins Bank Building 4 Water Street Liverpool Merseyside L2 3SP on 26 March 2012 (1 page)
31 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 August 2010	Director's details changed for John Lyon on 3 May 2010 (2 pages)
10 August 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for John Lyon on 3 May 2010 (2 pages)
10 August 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for John Lyon on 3 May 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 June 2009	Return made up to 03/05/09; full list of members (3 pages)
26 June 2009	Return made up to 03/05/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 July 2008	Return made up to 03/05/08; full list of members (3 pages)
16 July 2008	Return made up to 03/05/08; full list of members (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 November 2007	Return made up to 03/05/07; no change of members (6 pages)
8 November 2007	Return made up to 03/05/07; no change of members (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 June 2006	Return made up to 03/05/06; full list of members (6 pages)
5 June 2006	Return made up to 03/05/06; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
19 August 2005	New director appointed (1 page)
19 August 2005	New director appointed (1 page)
7 June 2005	Return made up to 03/05/05; no change of members (6 pages)
7 June 2005	Return made up to 03/05/05; no change of members (6 pages)
6 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
6 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 June 2004	Return made up to 03/05/04; no change of members (6 pages)
1 June 2004	Return made up to 03/05/04; no change of members (6 pages)
8 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
8 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
27 August 2003	Return made up to 03/05/03; full list of members 363(287) ‐ Registered office changed on 27/08/03 (6 pages)
27 August 2003	Return made up to 03/05/03; full list of members 363(287) ‐ Registered office changed on 27/08/03 (6 pages)
19 August 2002	Company name changed springsharp LIMITED\certificate issued on 19/08/02 (2 pages)
19 August 2002	Company name changed springsharp LIMITED\certificate issued on 19/08/02 (2 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	New secretary appointed (2 pages)
19 June 2002	Registered office changed on 19/06/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Registered office changed on 19/06/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Director resigned (1 page)
3 May 2002	Incorporation (17 pages)
3 May 2002	Incorporation (17 pages)

LBC Corporate Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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