LBPB (21 HILL STREET) LIMITED

Company is dissolved

General Information

NAME
LBPB (21 HILL STREET) LIMITED

COMPANY NUMBER
02019697

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
15/05/1986 (38 years and 6 months old)

WEBSITE
LLOYDSBANK.COM

CONFIRMATION STATEMENT MADE UP TO
31/05/2017

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
23/09/2013 03/10/2017
LLOYDS BANK PRIVATE BANKING LIMITED
View all previous names

REGISTERED ADDRESS

ERNST & YOUNG LLP, 1 MORE LONDON PLACE
LONDON
SE1 2AF

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

Credit Risk Overview

Want to learn more about LBPB (21 HILL STREET) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£168.2M

18.56%

TOTAL LIABILITIES

£5.7B

5.08%

NET ASSETS

£168.2M

18.56%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

49

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 30/10/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 04/04/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LBPB (21 HILL STREET) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LBPB (21 HILL STREET) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LBPB (21 HILL STREET) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£168.2M

18.56%

TOTAL LIABILITIES

£5.7B

5.08%

NET ASSETS

£168.2M

18.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

49

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LLOYDS BANK PLC	Owned: 100.00 %	Shares: 27,000,000	Price per share: £1.00	Total Value: £27,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Deborah Ann Saunders Born in Jan 1960	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 171	View Report
David John Maguire 31/05/1992 - 30/12/1993 (1 years and 6 months) Born in Jun 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Stuart Tilden Ransom Born in Feb 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
James Robert Foster Cooper Born in Mar 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
Geoffrey David Windebank 31/05/1992 - 14/02/2002 (9 years and 8 months) Born in Jul 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 30/10/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 04/04/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 12/03/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 21/02/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 31/01/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 26/01/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 24/01/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 12/01/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 08/01/2024	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 28/12/2023	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 14/12/2023	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 06/10/2023	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 18/09/2023	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 15/09/2023	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 19/07/2023	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 22/05/2023	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 06/02/2018	Event: Annette Marie Barnes (923240096) has left the board
Date: 26/01/2018	Event: Change in Reg. Office
Date: 21/12/2017	Event: LLOYDS SECRETARIES LIMITED (924085015) has left the board
Date: 21/12/2017	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed
Date: 07/12/2017	Event: Kenneth Melville (914867555) has left the board
Date: 07/12/2017	Event: New Company Secretary LLOYDS SECRETARIES LIMITED (924085015) Appointed
Date: 06/10/2017	Event: Russell Galley (920621420) has left the board
Date: 06/10/2017	Event: David James Stanley Oldfield (912831482) has left the board
Date: 06/10/2017	Event: Raymond John Hildreth Milne (907094012) has left the board
Date: 09/06/2017	Event: New Confirmation Statement filed
Date: 01/06/2017	Event: New Board Member Annette Marie Barnes (923240096) Appointed
Date: 31/05/2017	Event: Simon James Kenyon (915860234) has left the board
Date: 07/05/2017	Event: New Accounts filed
Date: 02/11/2016	Event: New Board Member Israel Santos Perez (919366053) Appointed
Date: 19/08/2016	Event: Jonathan Burgess (920621489) has left the board
Date: 05/07/2016	Event: New Board Member Raymond John Hildreth Milne (907094012) Appointed
Date: 10/06/2016	Event: New Confirmation Statement filed
Date: 08/06/2016	Event: New Accounts filed
Date: 30/03/2016	Event: New Board Member David James Stanley Oldfield (912831482) Appointed
Date: 30/03/2016	Event: David James Stanley Oldfield (920620377) has left the board
Date: 21/03/2016	Event: New Board Member Jonathan Burgess (920621489) Appointed
Date: 21/03/2016	Event: New Board Member Russell Galley (920621420) Appointed
Date: 21/03/2016	Event: New Board Member David James Stanley Oldfield (920620377) Appointed
Date: 18/03/2016	Event: Markus Stadlmann (920063441) has left the board
Date: 18/03/2016	Event: Sarah Deaves (919231654) has left the board
Date: 11/12/2015	Event: Adrian David Lane (918330128) has left the board
Date: 04/09/2015	Event: New Board Member Markus Stadlmann (920063441) Appointed
Date: 25/08/2015	Event: Iain Kirkpatrick (919019398) has left the board
Date: 06/06/2015	Event: New Confirmation Statement filed
Date: 04/06/2015	Event: New Accounts filed
Date: 20/11/2014	Event: New Board Member Simon James Kenyon (915860234) Appointed
Date: 13/11/2014	Event: Russell Galley (917496014) has left the board
Date: 05/11/2014	Event: Philip Robert Grant (913603575) has left the board

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LBPB (21 HILL STREET) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£168.2M

£5.7B

£168.2M

People Overview

0

49

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£168.2M

£5.7B

£168.2M

Accounts

People Overview

0

49

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™