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LBS MORTGAGES LIMITED - Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
Company Information
- Company registration number
- 01998244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nationwide House
- Pipers Way
- Swindon
- SN38 1NW Nationwide House, Pipers Way, Swindon, SN38 1NW UK
Management
- Managing Directors
- JORDAN, Henry
- RHODES, Christopher Stuart
- WRIGHT, Jason
- Company secretaries
- NBS COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-11
- Age Of Company 1986-03-11 38 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Nationwide Building Society
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LBS INSURANCE SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800SUSC73USD4LU72
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-12-31
- Annual Return
- Due Date: 2021-02-16
- Last Date: 2020-01-05
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LBS MORTGAGES LIMITED Company Description
- LBS MORTGAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 01998244. Its current trading status is "live". It was registered 1986-03-11. It was previously called LBS INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-12-31.It can be contacted at Nationwide House .
Get LBS MORTGAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lbs Mortgages Limited - Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
- 1986-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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resolution (2019-09-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-01-21) - AP04
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termination-secretary-company-with-name-termination-date (2019-01-21) - TM02
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accounts-with-accounts-type-dormant (2019-12-17) - AA
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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statement-of-companys-objects (2019-09-24) - CC04
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-17) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-14) - AP03
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accounts-with-accounts-type-dormant (2016-12-14) - AA
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-dormant (2015-11-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-03) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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termination-director-company-with-name (2013-02-01) - TM01
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legacy (2013-12-10) - AGREEMENT2
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legacy (2013-12-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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legacy (2013-12-10) - GUARANTEE2
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-16) - AA
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change-person-director-company-with-change-date (2012-03-22) - CH01
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change-person-director-company-with-change-date (2012-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-04) - TM02
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appoint-person-secretary-company-with-name (2011-01-04) - AP03
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appoint-person-secretary-company-with-name (2011-04-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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termination-director-company-with-name (2011-10-05) - TM01
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accounts-with-accounts-type-full (2011-10-13) - AA
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termination-secretary-company-with-name (2011-04-05) - TM02
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appoint-person-director-company-with-name (2011-10-05) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-secretary-company-with-change-date (2010-06-30) - CH03
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change-person-director-company-with-change-date (2010-06-30) - CH01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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accounts-with-accounts-type-full (2010-12-14) - AA
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termination-director-company-with-name (2010-12-20) - TM01
keyboard_arrow_right 2009
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legacy (2009-11-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2009-11-04) - SH19
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legacy (2009-11-04) - CAP-SS
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resolution (2009-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288a
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legacy (2008-01-11) - 363a
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legacy (2008-05-27) - 288b
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accounts-with-accounts-type-full (2008-09-09) - AA
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resolution (2008-06-26) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-05-14) - 288b
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legacy (2007-05-14) - 288a
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legacy (2007-09-03) - 288a
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legacy (2007-09-03) - 288b
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legacy (2007-09-10) - 288a
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legacy (2007-09-10) - 288b
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legacy (2007-09-15) - 225
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legacy (2007-09-15) - 287
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legacy (2007-12-07) - 288a
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legacy (2007-12-07) - 288b
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accounts-with-accounts-type-full (2007-03-25) - AA
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-02) - 288a
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legacy (2006-10-02) - 288b
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legacy (2006-09-29) - 287
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accounts-with-accounts-type-full (2006-09-26) - AA
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legacy (2006-09-20) - 225
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legacy (2006-06-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-10) - 363s
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accounts-with-accounts-type-full (2005-06-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-23) - AA
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legacy (2004-06-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-17) - 288b
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legacy (2003-07-01) - 363s
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-05-08) - 288b
keyboard_arrow_right 2002
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legacy (2002-02-06) - 288b
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legacy (2002-03-09) - 288b
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legacy (2002-03-20) - 288a
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legacy (2002-03-21) - 288a
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accounts-with-accounts-type-full (2002-06-28) - AA
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legacy (2002-10-18) - 288b
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legacy (2002-06-19) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-09) - 288b
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legacy (2001-10-05) - 288a
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legacy (2001-10-05) - 288b
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accounts-with-accounts-type-full (2001-06-19) - AA
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legacy (2001-06-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-15) - 363s
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accounts-with-accounts-type-full (2000-06-15) - AA
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legacy (2000-09-11) - 288b
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legacy (2000-09-11) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-03) - AA
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legacy (1999-07-28) - 363s
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legacy (1999-05-02) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-02) - AA
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legacy (1998-08-10) - 363s
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legacy (1998-07-03) - 288a
keyboard_arrow_right 1997
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legacy (1997-08-15) - 288b
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legacy (1997-06-25) - 363s
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accounts-with-accounts-type-full (1997-04-15) - AA
keyboard_arrow_right 1996
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legacy (1996-02-14) - 288
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accounts-with-accounts-type-full (1996-05-06) - AA
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resolution (1996-07-11) - RESOLUTIONS
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legacy (1996-06-21) - 363s
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legacy (1996-07-11) - 123
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legacy (1996-07-11) - 88(2)
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auditors-resignation-company (1996-07-16) - AUD
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-14) - AA
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legacy (1995-05-31) - 363s
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memorandum-articles (1995-04-07) - MEM/ARTS
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certificate-change-of-name-company (1995-03-23) - CERTNM
keyboard_arrow_right 1994
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resolution (1994-09-05) - RESOLUTIONS
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legacy (1994-06-24) - 363s
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legacy (1994-12-08) - 288
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accounts-with-accounts-type-full (1994-10-17) - AA
keyboard_arrow_right 1993
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legacy (1993-05-27) - 288
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legacy (1993-05-27) - 363s
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accounts-with-accounts-type-full (1993-05-27) - AA
keyboard_arrow_right 1992
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legacy (1992-06-02) - 363s
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accounts-with-accounts-type-full (1992-05-22) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-15) - AA
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legacy (1991-06-15) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-07) - AA
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legacy (1990-06-18) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-07) - AA
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legacy (1989-06-07) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-09) - AA
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legacy (1988-06-09) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-02) - AA
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legacy (1987-08-26) - 363
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legacy (1987-01-09) - 225(1)
keyboard_arrow_right 1986
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legacy (1986-10-31) - 288
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legacy (1986-10-31) - 287