LB-SHELL PLC
In Administration
General Information
NAME
LB-SHELL PLC
COMPANY NUMBER
05104429
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
16/04/2004
(20 years and 7 months old)
WEBSITE
http://lb-shell.com/
CONFIRMATION STATEMENT MADE UP TO
16/04/2019
ACCOUNTS MADE UP TO
30/11/2017
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PREVIOUS NAMES
28/05/2004
02/11/2017
INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY
View all previous names
ESSEX
RM14 2TR
40a Station Road
UPMINSTER
RM14 2TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LB-SHELL PLC | In Administration | View Report |
| MEDITOR ENERGY LIMITED | N/A | N/A |
| INTELLIGENT ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 17/05/2018 | Zarir Jal Cama (913292863) has left the board |
Credit Risk Overview
Want to learn more about LB-SHELL PLC?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LB-SHELL PLC?
Purchase the company report or an
Annual Subscription
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Want to learn more about LB-SHELL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2018 - Present (6 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
02/05/2018 - Present (6 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2018 - Present (6 years and 6 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LB-SHELL PLC | In Administration | View Report |
| MEDITOR ENERGY LIMITED | N/A | N/A |
| INTELLIGENT ENERGY LIMITED | Active - Accounts Filed | View Report |
| VANILLA ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 17/05/2018 | Zarir Jal Cama (913292863) has left the board |
| 17/05/2018 | Michael Peter Muller (903180268) has left the board |
| 17/05/2018 | John Noel Maguire (923966154) has left the board |
| 17/05/2018 | Caroline Anne Brown (913146112) has left the board |
| 17/05/2018 | Martin David Howard Bloom (901143134) has left the board |
| 17/05/2018 | Paul Heiden (917282292) has left the board |
| 17/05/2018 | John Noel Maguire (916941060) has left the board |
| 17/05/2018 | Flavio Romano Guidotti (910768523) has left the board |
| 17/05/2018 | New Company Secretary Michael James Langoulant (924637063) Appointed |
| 17/05/2018 | New Board Member Michael James Langoulant (924637048) Appointed |
| 17/05/2018 | New Board Member Melissa Josephine Sturgess (924637029) Appointed |
| 17/05/2018 | New Board Member Charles Waite Morgan (916053984) Appointed |
| 09/05/2018 | Change in Reg. Office |
| 08/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 03/11/2017 | New Company Secretary John Noel Maguire (923966154) Appointed |
| 03/11/2017 | Jasbir Uppal (922864219) has left the board |
| 29/04/2017 | New Annual Return filed |
| 10/04/2017 | Nicholas James Heard (918770190) has left the board |
| 07/04/2017 | New Company Secretary Jasbir Uppal (922864219) Appointed |
| 20/02/2017 | New Accounts filed |
| 06/07/2016 | Philip Mitchell (908329432) has left the board |
| 14/06/2016 | Henri Michel Andre Winand (911620995) has left the board |
| 28/05/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 16/02/2015 | New Accounts filed |
| 04/06/2014 | New Board Member Caroline Anne Brown (913146112) Appointed |
| 16/05/2014 | PINSENT MASONS SECRETARIAL LIMITED (914971293) has left the board |
| 16/05/2014 | New Company Secretary Nicholas James Heard (918770190) Appointed |
| 03/05/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
| 07/12/2012 | John Leonard Rennocks (903451514) has left the board |
| 16/10/2012 | New Board Member Paul Heiden (917282292) Appointed |
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