Company NameLNB Services Ltd
DirectorsEdana Ousey and Ian Ryder Marchant Ousey
Company StatusActive
Company Number08779252
CategoryPrivate Limited Company
Incorporation Date18 November 2013(10 years, 5 months ago)
Previous NameOusey Consulting Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Edana Ousey
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2013(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPark House 200 Drake Street
Rochdale
Lancashire
OL16 1PJ
Director NameMr Ian Ryder Marchant Ousey
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2019(5 years, 4 months after company formation)
Appointment Duration5 years
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressPark House 200 Drake Street
Rochdale
Lancashire
OL16 1PJ
Director NameIan Ryder Marchant Ousey
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark House 200 Drake Street
Rochdale
Lancashire
OL16 1PJ

Location

Registered AddressPark House
200 Drake Street
Rochdale
Lancashire
OL16 1PJ
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return18 November 2023 (5 months ago)
Next Return Due2 December 2024 (7 months, 2 weeks from now)

Filing History

16 January 2021Unaudited abridged accounts made up to 30 November 2020 (8 pages)
30 November 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
23 July 2020Unaudited abridged accounts made up to 30 November 2019 (8 pages)
23 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
17 May 2019Unaudited abridged accounts made up to 30 November 2018 (7 pages)
28 March 2019Appointment of Mr Ian Ryder Marchant Ousey as a director on 27 March 2019 (2 pages)
22 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
23 August 2018Unaudited abridged accounts made up to 30 November 2017 (6 pages)
16 February 2018Change of details for Mrs Edna Ousey as a person with significant control on 16 February 2017 (2 pages)
8 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-07
(3 pages)
1 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
23 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
29 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 March 2016Termination of appointment of Ian Ryder Marchant Ousey as a director on 15 March 2016 (1 page)
15 March 2016Termination of appointment of Ian Ryder Marchant Ousey as a director on 15 March 2016 (1 page)
27 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(4 pages)
27 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(4 pages)
21 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 February 2015Director's details changed for Mrs Edana Ousey on 23 February 2015 (2 pages)
24 February 2015Director's details changed for Mrs Edana Ousey on 23 February 2015 (2 pages)
24 February 2015Director's details changed for Ian Ryder Marchant Ousey on 23 February 2015 (2 pages)
24 February 2015Director's details changed for Ian Ryder Marchant Ousey on 23 February 2015 (2 pages)
21 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2013Appointment of Mrs Edana Ousey as a director (2 pages)
21 November 2013Appointment of Mrs Edana Ousey as a director (2 pages)
18 November 2013Incorporation
Statement of capital on 2013-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 November 2013Incorporation
Statement of capital on 2013-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)