• UK
  • LBS MORTGAGES LIMITED - Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

Company Information

Company registration number
01998244
Company Status
LIVE
Country
United Kingdom
Registered Address
Nationwide House
Pipers Way
Swindon
SN38 1NW
Nationwide House, Pipers Way, Swindon, SN38 1NW UK

Management

Managing Directors
JORDAN, Henry
RHODES, Christopher Stuart
WRIGHT, Jason
Company secretaries
NBS COSEC LIMITED

Company Details

Type of Business
ltd
Incorporated
1986-03-11
Age Of Company
1986-03-11 38 years
SIC/NACE
82990

Ownership

Beneficial Owners
Nationwide Building Society

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LBS INSURANCE SERVICES LIMITED
Legal Entity Identifier (LEI)
213800SUSC73USD4LU72
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2013-12-31
Annual Return
Due Date: 2021-02-16
Last Date: 2020-01-05

LBS MORTGAGES LIMITED Company Description

LBS MORTGAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 01998244. Its current trading status is "live". It was registered 1986-03-11. It was previously called LBS INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-12-31.It can be contacted at Nationwide House .
More information

Get LBS MORTGAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lbs Mortgages Limited - Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

1986-03-11 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-08-24) - AP01

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • resolution (2019-09-24) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-01-08) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2019-01-21) - AP04

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  • termination-secretary-company-with-name-termination-date (2019-01-21) - TM02

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  • accounts-with-accounts-type-dormant (2019-12-17) - AA

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  • termination-director-company-with-name-termination-date (2019-09-20) - TM01

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  • statement-of-companys-objects (2019-09-24) - CC04

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  • appoint-person-director-company-with-name-date (2019-09-19) - AP01

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  • accounts-with-accounts-type-dormant (2018-12-18) - AA

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-17) - AA

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-12-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-12-14) - AP03

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  • accounts-with-accounts-type-dormant (2016-12-14) - AA

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  • appoint-person-director-company-with-name-date (2016-10-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • accounts-with-accounts-type-dormant (2015-11-02) - AA

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  • accounts-with-accounts-type-dormant (2014-12-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • termination-director-company-with-name (2013-02-01) - TM01

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  • legacy (2013-12-10) - AGREEMENT2

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  • legacy (2013-12-10) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01

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  • legacy (2013-12-10) - GUARANTEE2

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  • accounts-with-accounts-type-full (2012-10-16) - AA

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  • change-person-director-company-with-change-date (2012-03-22) - CH01

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  • change-person-director-company-with-change-date (2012-02-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • termination-secretary-company-with-name (2011-01-04) - TM02

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  • appoint-person-secretary-company-with-name (2011-01-04) - AP03

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  • appoint-person-secretary-company-with-name (2011-04-05) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • termination-director-company-with-name (2011-10-05) - TM01

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  • accounts-with-accounts-type-full (2011-10-13) - AA

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  • termination-secretary-company-with-name (2011-04-05) - TM02

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  • appoint-person-director-company-with-name (2011-10-05) - AP01

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  • change-person-director-company-with-change-date (2010-01-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01

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  • change-person-secretary-company-with-change-date (2010-06-30) - CH03

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  • change-person-director-company-with-change-date (2010-06-30) - CH01

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  • change-person-director-company-with-change-date (2010-07-01) - CH01

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  • accounts-with-accounts-type-full (2010-12-14) - AA

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  • termination-director-company-with-name (2010-12-20) - TM01

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  • legacy (2009-11-04) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2009-11-04) - SH19

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  • legacy (2009-11-04) - CAP-SS

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  • resolution (2009-11-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-10-28) - AA

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  • legacy (2009-01-20) - 363a

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  • legacy (2008-05-27) - 288a

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  • legacy (2008-01-11) - 363a

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  • legacy (2008-05-27) - 288b

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  • accounts-with-accounts-type-full (2008-09-09) - AA

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  • resolution (2008-06-26) - RESOLUTIONS

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  • legacy (2007-05-14) - 288b

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  • legacy (2007-05-14) - 288a

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  • legacy (2007-09-03) - 288a

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  • legacy (2007-09-03) - 288b

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  • legacy (2007-09-10) - 288a

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  • legacy (2007-09-10) - 288b

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  • legacy (2007-09-15) - 225

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  • legacy (2007-09-15) - 287

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  • legacy (2007-12-07) - 288a

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  • legacy (2007-12-07) - 288b

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  • accounts-with-accounts-type-full (2007-03-25) - AA

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  • legacy (2007-01-08) - 363a

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  • legacy (2006-10-02) - 288a

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  • legacy (2006-10-02) - 288b

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  • legacy (2006-09-29) - 287

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  • accounts-with-accounts-type-full (2006-09-26) - AA

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  • legacy (2006-09-20) - 225

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  • legacy (2006-06-07) - 363a

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  • legacy (2005-06-10) - 363s

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  • accounts-with-accounts-type-full (2005-06-18) - AA

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  • accounts-with-accounts-type-full (2004-06-23) - AA

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  • legacy (2004-06-23) - 363s

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  • legacy (2003-11-17) - 288b

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  • legacy (2003-07-01) - 363s

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  • accounts-with-accounts-type-full (2003-07-01) - AA

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  • legacy (2003-05-08) - 288b

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  • legacy (2002-02-06) - 288b

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  • legacy (2002-03-09) - 288b

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  • legacy (2002-03-20) - 288a

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  • legacy (2002-03-21) - 288a

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  • accounts-with-accounts-type-full (2002-06-28) - AA

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  • legacy (2002-10-18) - 288b

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  • legacy (2002-06-19) - 363s

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  • legacy (2001-11-09) - 288b

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  • legacy (2001-10-05) - 288a

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  • legacy (2001-10-05) - 288b

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  • accounts-with-accounts-type-full (2001-06-19) - AA

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  • legacy (2001-06-08) - 363s

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  • legacy (2000-06-15) - 363s

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  • accounts-with-accounts-type-full (2000-06-15) - AA

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  • legacy (2000-09-11) - 288b

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  • legacy (2000-09-11) - 288a

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  • accounts-with-accounts-type-full (1999-09-03) - AA

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  • legacy (1999-07-28) - 363s

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  • legacy (1999-05-02) - 288a

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  • accounts-with-accounts-type-full (1998-04-02) - AA

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  • legacy (1998-08-10) - 363s

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  • legacy (1998-07-03) - 288a

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  • legacy (1997-08-15) - 288b

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  • legacy (1997-06-25) - 363s

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  • accounts-with-accounts-type-full (1997-04-15) - AA

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  • legacy (1996-02-14) - 288

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  • accounts-with-accounts-type-full (1996-05-06) - AA

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  • resolution (1996-07-11) - RESOLUTIONS

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  • legacy (1996-06-21) - 363s

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  • legacy (1996-07-11) - 123

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  • legacy (1996-07-11) - 88(2)

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  • auditors-resignation-company (1996-07-16) - AUD

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  • accounts-with-accounts-type-full (1995-11-14) - AA

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  • legacy (1995-05-31) - 363s

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  • memorandum-articles (1995-04-07) - MEM/ARTS

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  • certificate-change-of-name-company (1995-03-23) - CERTNM

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  • resolution (1994-09-05) - RESOLUTIONS

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  • legacy (1994-06-24) - 363s

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  • legacy (1994-12-08) - 288

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  • accounts-with-accounts-type-full (1994-10-17) - AA

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  • legacy (1993-05-27) - 288

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  • legacy (1993-05-27) - 363s

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  • accounts-with-accounts-type-full (1993-05-27) - AA

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  • legacy (1992-06-02) - 363s

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  • accounts-with-accounts-type-full (1992-05-22) - AA

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  • accounts-with-accounts-type-full (1991-08-15) - AA

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  • legacy (1991-06-15) - 363b

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  • accounts-with-accounts-type-full (1990-06-07) - AA

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  • legacy (1990-06-18) - 363

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  • accounts-with-accounts-type-full (1989-06-07) - AA

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  • legacy (1989-06-07) - 363

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  • accounts-with-accounts-type-full (1988-06-09) - AA

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  • legacy (1988-06-09) - 363

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  • accounts-with-accounts-type-full (1987-09-02) - AA

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  • legacy (1987-08-26) - 363

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  • legacy (1987-01-09) - 225(1)

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  • legacy (1986-10-31) - 288

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  • legacy (1986-10-31) - 287

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