Lba International Limited

Active04171599 Private limited company
Incorporated
2 March 2001 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
North West
Address
Suites C
D
E
F
14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2023
British
Born May 1970 (56)
Director · Appointed 1 July 2019
American
Born February 1974 (52)
Appleby, Chad
Director · Appointed 1 November 2018
American
Born March 1972 (54)
Director · Appointed 1 November 2018
American
Born December 1978 (47)
Officer history (20 former)
28 January 2025
Resigned Hughes, Katherine as Director
15 September 2023
Resigned Richards, Christopher as Director
15 September 2023
Appointed Hampson, Andrew William as Director
15 September 2023
Appointed Hughes, Katherine as Director
29 July 2022
Resigned Mclean, Darryl Grant as Director
22 June 2022
Resigned Horstcraft, David James as Director
22 June 2022
Appointed Richards, Christopher as Director
17 February 2021
Appointed Mclean, Darryl Grant as Director
17 February 2021
Resigned Tijskens, Mathieu as Director
1 July 2019
Appointed Williams, Brad Elliot as Director
1 July 2019
Resigned O'Brien, Scott Timothy as Director
1 May 2019
Appointed Horstcraft, David James as Director
1 May 2019
Resigned Bennett, Ian Michael as Director
1 November 2018
Appointed Browers, Blaine as Director
1 November 2018
Appointed Appleby, Chad as Director
1 November 2018
Appointed Tijskens, Mathieu as Director
1 November 2018
Resigned Conley, Debbie as Director
30 April 2018
Resigned Harris, Scott Franklin as Director
30 April 2018
Resigned Jenkins, Steven John, Mr. as Director
12 January 2017
Resigned Horstcraft, David as Director
12 January 2017
Resigned Darby, Richard Bruce as Director
12 January 2017
Appointed Bennett, Ian Michael as Director
12 January 2017
Appointed Jenkins, Steven John, Mr. as Director
21 November 2016
Appointed Harris, Scott Franklin as Director
21 November 2016
Appointed O'Brien, Scott Timothy as Director
21 November 2016
Resigned James, Derek Michael as Director
21 November 2016
Resigned Wetton, Timothy James as Director
21 November 2016
Appointed Conley, Debbie as Director
19 September 2015
Appointed James, Derek Michael as Director
30 November 2011
Appointed Wetton, Timothy James as Director
30 November 2011
Resigned Macgill, Andrew as Director
30 November 2011
Resigned Macgill, Ludmila as Director
30 November 2011
Resigned Macgill, Ludmila as Secretary
1 February 2007
Appointed Macgill, Ludmila as Director
28 February 2005
Appointed Horstcraft, David as Director
28 February 2005
Appointed Darby, Richard Bruce as Director
2 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 March 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
2 March 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
2 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
2 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 March 2001
Appointed Macgill, Ludmila as Secretary
2 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 March 2001
Appointed Macgill, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07664085
Former controllers (2)
25 March 2019
Ceased Safariland UK Limited — Owns 75–100% of shares
29 September 2017
Ceased TWP (Newco) 107 Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lba International Limited This company Owns 75–100% of shares
Safariland UK Ltd. Owns 75–100% of shares

Financials

Net Assets
£1,345,945
Cash
£0
Current Ratio
22.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,645,260 £1,744,872 £1,658,133 £1,364,196 £1,345,945
Balance sheet detail
20242023202120202019
Fixed Assets£204,585£318,804£329,111
Current Assets£1,463,548£1,491,991£1,891,685£1,885,702£1,562,861
Debtors£1,463,548£1,145,874£1,858,065£1,872,978£1,554,168
Cash£0£346,117£33,620£12,724£8,693
Creditors (< 1 year)£64,163£74,355£388,470£348,003£122,310
Creditors (> 1 year)£79,667£93,927£106,698
Net Current Assets£1,399,385£1,417,636£1,503,215£1,537,699£1,440,551
Net Assets£1,345,945£1,364,196£1,658,133£1,744,872£1,645,260
Shareholder Funds£1,345,945£1,364,196£1,658,133£1,744,872£1,645,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates2 March 2026
1 October 2025Accounts for a small company31 December 2024
8 April 2025Confirmation statement with no updates2 March 2025
2 April 2025Satisfaction of a charge in full
19 February 2025Termination of appointment of a director
Show all recent filings

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