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00088438 LIMITED
HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QDPrevious name: LBRC LIMITED (changed on 30-Aug-2014)
Company Number: 00088438
Incorporation date: 18-Apr-1906
Status: Active
Entity type: Private Limited Company
SIC codes:
7499 Non-trading company
SUMMARY
This company is 119 years old and is currently active. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 81 other companies, 39 (48.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Oct-2007Accounts Filed: DORMANT (31-Dec-2005)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Christopher Joseph PARRATT | 05 Jun 2001 | 22 Mar 2025 | Finance Director | British | 3 - 63 |
| Resigned | Woodrow Ted MINICK | 12 Dec 1997 | 04 Jun 2001 | American | 2 - 42 | |
| Resigned | INVENSYS SECRETARIES LIMITED | 12 Dec 1997 | 93 - 322 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Michael John TEACHER | 06 Jun 2001 | Director | British | 8 - 59 | 30 (44.8%) | |
| Active | Christopher Joseph PARRATT | 05 Jun 2001 | Finance Director | British | 3 - 63 | 40 (60.6%) | |
| Resigned | Laurence CANT | 18 Mar 2000 | 06 Jun 2001 | Director | British | 1 - 41 | 19 (45.2%) |
| Resigned | David John STEVENS | 24 Oct 1997 | 12 Dec 1997 | Solicitor | British | 1 - 255 | 127 (49.6%) |
| Resigned | Brian Edward CROWTHER | 10 May 1994 | 12 Dec 1997 | Executive | British | 0 - 24 | 6 (25.0%) |
| Resigned | Robert Casson BROWN | 07 Jun 1993 | 12 Dec 1997 | Solicitor | British | 0 - 238 | 123 (51.7%) |
| Resigned | James Demmink THOM | 12 Dec 1997 | Treasurer | British | 10 - 237 | 133 (53.8%) | |
| Resigned | Brian Edward CROWTHER | 12 Dec 1997 | Executive | British | 0 - 24 | 6 (25.0%) | |
| Resigned | Simon MARSDEN | 07 Mar 1995 | Managing Director | British | 0 - 15 | 10 (66.7%) | |
| Resigned | Colin Howard MASSEY | 25 Feb 1995 | Company Accountant | British | 0 - 2 | 1 (50.0%) | |
| Resigned | Norman BARKER | 10 Dec 1997 | Director - Work Services | British | 0 - 1 | 0 (0.0%) | |
| Resigned | Stanley Killa WILLIAMS | 08 Jun 1993 | Company Secretary & Solicitor | British | 0 - 227 | 114 (50.2%) |
Average tenure of active directors: 23.8 years
Average tenure of resigned directors: 0.9 years
Average active director Dissolution Rate: 52.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
00088438 LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
7499 Non-trading company)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| 00088438 LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 0.4% | 2.5% | 4.5% | Medium |
| Age | 0.6% | 1.7% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
