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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Powell, Jayne Patricia
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Latus, Sean
    Investment Officer born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Blackburn, Sarah Ann
    Solicitor born in November 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    CALISEN METERING HOLDINGS LIMITED - now
    BV HOLDINGS LIMITED - 2019-08-19
    FLEETNESS 318 LIMITED - 2003-01-15
    icon of addressBuilding B, Swan Meadow Road, Wigan, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Taylor, David Michael
    Director born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Cowen, Maurice Clifford
    Solicitor born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Reisgen, Wilhelm Valentin
    Finance Director born in September 1956
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-12-06
    OF - Director → CIF 0
  • 5
    Morton, Paul
    Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Sanderson, Tracy Anne
    Director born in November 1981
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 7
    Kirschbaum, Christian
    Managing Director born in December 1968
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-10 ~ 1999-08-31
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-10 ~ 1999-08-31
    OF - Nominee Secretary → CIF 0
  • 9
    Vernon, Richard Andrew
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2019-08-16
    OF - Director → CIF 0
  • 10
    Donoghue, George Martin
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Mcmahon Turner, Nicholas Andrew
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Amtrup, Morten
    Managing Director born in December 1963
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-06
    OF - Director → CIF 0
  • 13
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 1999-08-31
    OF - Nominee Director → CIF 0
  • 14
    Moore, Jason
    Accountant born in October 1967
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 15
    Walker, Christopher John
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2007-08-01
    OF - Director → CIF 0
  • 16
    Fortes, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 17
    Vernon, John Robert William
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-31 ~ 2000-06-30
    OF - Director → CIF 0
    Vernon, John Robert William
    Director born in November 1947
    Individual (1 offspring)
    icon of calendar 2002-12-06 ~ 2019-08-16
    OF - Director → CIF 0
    Vernon, John Robert William
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-31 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 18
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 19
    Walker, Lesley Jane
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2019-08-16
    OF - Director → CIF 0
    Walker, Lesley Jane
    Secretary
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2019-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

LB DORMANT COMPANY 3 LIMITED

Previous names
LOWRI BECK SOFTWARE LIMITED - 2021-10-28
LACEMEDE LIMITED - 2006-01-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Debtors
3,500 GBP2017-12-31
3,500 GBP2016-12-31
Cash at bank and in hand
64 GBP2017-12-31
288 GBP2016-12-31
Current Assets
3,564 GBP2017-12-31
3,788 GBP2016-12-31
Creditors
Current
31,533 GBP2017-12-31
31,757 GBP2016-12-31
Net Current Assets/Liabilities
-27,969 GBP2017-12-31
-27,969 GBP2016-12-31
Total Assets Less Current Liabilities
-27,969 GBP2017-12-31
-27,969 GBP2016-12-31
Equity
Called up share capital
1,085,258 GBP2017-12-31
1,085,258 GBP2016-12-31
Share premium
198,742 GBP2017-12-31
198,742 GBP2016-12-31
Retained earnings (accumulated losses)
-1,311,969 GBP2017-12-31
-1,311,969 GBP2016-12-31
Equity
-27,969 GBP2017-12-31
-27,969 GBP2016-12-31
Average Number of Employees
42017-01-01 ~ 2017-12-31
42016-01-01 ~ 2016-12-31
Amounts Owed by Group Undertakings
Current
3,500 GBP2017-12-31
3,500 GBP2016-12-31
Trade Creditors/Trade Payables
Current
324 GBP2016-12-31
Amounts owed to group undertakings
Current
30,252 GBP2017-12-31
30,152 GBP2016-12-31
Accrued Liabilities
Current
1,281 GBP2017-12-31
1,281 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,085,258 shares2017-12-31

  • LB DORMANT COMPANY 3 LIMITED
    Info
    LOWRI BECK SOFTWARE LIMITED - 2021-10-28
    LACEMEDE LIMITED - 2021-10-28
    Registered number 03822548
    icon of addressBuilding B, Swan Meadow Road, Wigan WN3 5BB
    PRIVATE LIMITED COMPANY incorporated on 1999-08-10 and dissolved on 2022-07-19 (22 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.