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LEBC HUMMINGBIRD LIMITED - Seventh Floor East Wing 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom
Company Information
- Company registration number
- 03995193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seventh Floor East Wing 3 Temple Quay
- Temple Back East
- Bristol
- BS1 6DZ
- England Seventh Floor East Wing 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-16
- Age Of Company 2000-05-16 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Aspira Corporate Solutions Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2013-05-16
- Annual Return
- Due Date: 2024-07-17
- Last Date: 2023-07-03
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LEBC HUMMINGBIRD LIMITED Company Description
- LEBC HUMMINGBIRD LIMITED is a ltd registered in United Kingdom with the Company reg no 03995193. Its current trading status is "live". It was registered 2000-05-16. It was previously called LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "64999". The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-16.It can be contacted at Seventh Floor East Wing 3 Temple Quay .
Get LEBC HUMMINGBIRD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lebc Hummingbird Limited - Seventh Floor East Wing 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom
- 2000-05-16
- 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 2023
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change-sail-address-company-with-old-address-new-address (2023-05-17) - AD02
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confirmation-statement-with-updates (2023-07-03) - CS01
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change-to-a-person-with-significant-control (2023-02-01) - PSC05
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-15) - CH01
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change-account-reference-date-company-previous-shortened (2022-12-15) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-15) - AD01
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notification-of-a-person-with-significant-control (2022-12-13) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-13) - PSC07
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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change-sail-address-company-with-old-address-new-address (2022-07-25) - AD02
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confirmation-statement-with-updates (2022-07-22) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-07-22) - AD04
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appoint-person-secretary-company-with-name-date (2022-06-21) - AP03
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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cessation-of-a-person-with-significant-control (2022-06-08) - PSC07
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notification-of-a-person-with-significant-control (2022-06-08) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-30) - AD01
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change-account-reference-date-company-current-extended (2022-05-30) - AA01
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accounts-with-accounts-type-full (2022-02-02) - AA
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change-to-a-person-with-significant-control (2022-01-24) - PSC05
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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confirmation-statement-with-no-updates (2022-07-22) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-13) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-16) - AA
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change-person-director-company-with-change-date (2021-12-22) - CH01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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accounts-with-accounts-type-dormant (2020-02-26) - AA
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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resolution (2019-04-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-02-06) - AA
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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change-sail-address-company-with-old-address-new-address (2019-11-11) - AD02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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accounts-with-accounts-type-dormant (2018-02-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-dormant (2017-03-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-dormant (2016-02-29) - AA
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termination-secretary-company-with-name-termination-date (2016-01-08) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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move-registers-to-sail-company-with-new-address (2015-12-24) - AD03
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change-sail-address-company-with-new-address (2015-12-24) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-dormant (2013-04-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-accounts-type-dormant (2012-05-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-dormant (2011-04-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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accounts-with-accounts-type-small (2010-03-12) - AA
keyboard_arrow_right 2009
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legacy (2009-06-11) - 363a
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accounts-with-made-up-date (2009-04-06) - AA
keyboard_arrow_right 2008
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legacy (2008-05-20) - 363a
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legacy (2008-12-05) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-05) - AA
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legacy (2007-06-01) - 363a
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accounts-with-accounts-type-small (2007-02-26) - AA
keyboard_arrow_right 2006
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legacy (2006-05-24) - 363s
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auditors-resignation-company (2006-05-18) - AUD
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-23) - AA
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legacy (2005-05-23) - 363s
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accounts-with-accounts-type-full (2005-02-11) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-01) - AA
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legacy (2004-08-05) - 363s
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certificate-change-of-name-company (2004-02-19) - CERTNM
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legacy (2004-08-19) - 288a
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legacy (2004-08-19) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-07) - 288a
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legacy (2002-10-07) - 287
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legacy (2002-10-07) - 288b
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legacy (2002-06-18) - 363s
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accounts-with-accounts-type-dormant (2002-06-18) - AA
keyboard_arrow_right 2001
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legacy (2001-08-20) - 288c
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legacy (2001-07-09) - 363s
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accounts-with-accounts-type-dormant (2001-07-08) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-06-12) - CERTNM
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incorporation-company (2000-05-16) - NEWINC