Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 31 December 2023
- Conf. stmt due
- 14 April 2026
- Last conf. stmt
- 31 March 2025
LB Europe Limited
- Incorporated
- 30 March 1993 (33 years)
- Industry
- Manufacture of plastic packing goods (22220)
- Directors
- Brian Christopher Sullivan
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 12 Wellington PlaceLeedsLS1 4AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Sullivan, Brian Christopher
Director · Appointed 11 December 2024
American
Born May 1985 (41)
Director · Appointed 13 February 2023
British,Canadian
Born June 1975 (51)
Officer history (28 former)
11 December 2024
11 December 2024
Appointed Sullivan, Brian Christopher as Director
13 February 2023
13 February 2023
13 February 2023
10 February 2023
10 February 2023
Resigned Wright, Joseph as Secretary
10 February 2023
31 January 2023
8 December 2022
8 December 2022
31 March 2021
Appointed Wright, Joseph as Secretary
31 March 2021
Resigned Adams, Michael as Secretary
18 September 2019
13 April 2018
31 March 2018
25 June 2014
25 June 2014
22 August 2013
8 July 2013
Resigned Graham, Roszann as Director
12 October 2012
19 January 2012
Appointed Adams, Michael as Secretary
30 December 2011
30 December 2011
30 December 2011
12 February 2009
Appointed Graham, Roszann as Director
15 October 2008
Resigned Baker, Douglas John as Director
26 May 2006
Resigned Adams, Michael as Director
6 October 2005
6 October 2005
23 April 2005
Resigned Adams, Michael as Secretary
23 April 2005
30 July 2004
Appointed Adams, Michael as Secretary
30 July 2004
Resigned Foster, Christopher as Secretary
29 September 2003
Resigned Adams, Michael as Secretary
29 September 2003
Appointed Baker, Douglas John as Director
29 September 2003
Appointed Foster, Christopher as Secretary
31 May 2002
Resigned Davis, Samuel B as Director
19 February 2001
Appointed Adams, Michael as Director
16 January 2001
Resigned Mcbee, C William as Director
25 September 1996
Resigned Hamilton, Robert as Director
25 September 1996
Appointed Adams, Michael as Secretary
25 September 1996
25 September 1996
Appointed Davis, Samuel B as Director
4 December 1995
Appointed Mcbee, C William as Director
4 December 1995
Appointed Hamilton, Robert as Director
4 December 1995
Resigned Linn, Peter John as Director
3 August 1995
Resigned Maginnis, John Athony as Director
1 January 1994
1 January 1994
1 January 1994
Resigned Linn, Peter John as Secretary
10 May 1993
Appointed Linn, Peter John as Secretary
10 May 1993
Appointed Linn, Peter John as Director
10 May 1993
Appointed Maginnis, John Athony as Director
10 May 1993
10 May 1993
30 March 1993
30 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07781904
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Return of final meeting in a members' voluntary winding up | |||
| 26 May 2026 | Register(s) moved to registered inspection location | |||
| 26 May 2026 | Register inspection address has been changed | |||
| 14 May 2026 | Appointment of a voluntary liquidator | |||
| 14 May 2026 | Declaration of solvency |
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