LB EUROPE LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-04-14
Overdue
Watchouts
Cash
£807K
-69.3% vs 2022
Net assets
-£3M
-13.6% vs 2022
Employees
12
-74.5% vs 2022
Profit before tax
-£299K
+80.1% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
-
Confirmation statement overdue
Due 2026-04-14.
-
Material uncertainty over going concern
The directors have made the decision that the Company will cease to trade within the next twelve months, though they have not yet determined whether the Company will be left dormant to potentially utilise in the future, or whether it will be liquidated. As a result, the financial statements are not prepared on a going concern basis. Our opinion is not modified in respect of this matter.
Name history
Renamed 2 times since incorporation
- LB EUROPE LIMITED 1994-02-01 → present
- LB LIQUID PACKAGING LIMITED 1993-05-27 → 1994-02-01
- BOXCREST LIMITED 1993-03-30 → 1993-05-27
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £10,499,360 | £1,555,513 | |
| Operating profit | -£1,498,522 | -£298,633 | |
| Profit before tax | -£1,498,522 | -£298,633 | |
| Net profit | -£1,660,061 | -£298,633 | |
| Cash | £2,630,430 | £807,478 | |
| Total assets less current liabilities | -£2,201,626 | -£2,500,259 | |
| Net assets | -£2,201,626 | -£2,500,259 | |
| Equity | -£2,201,626 | -£2,500,259 | |
| Average employees | 47 | 12 | |
| Wages | £1,747,294 | £965,583 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | -14.3% | -19.2% | |
| Net margin | -15.8% | -19.2% | |
| Return on capital employed | 68.1% | 11.9% | |
| Current ratio | 0.80x | 0.55x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have made the decision that the Company will cease to trade within the next twelve months, though they have not yet determined whether the Company will be left dormant to potentially utilise in the future, or whether it will be liquidated. As a result, the financial statements are not prepared on a going concern basis. Our opinion is not modified in respect of this matter.”
Significant events
- “After the restructure of the business operations in 2022, the business changed to a management operation only, supplying cross functional management resources to other businesses in the group structure.”
- “In early 2024, all UK employees Tupe transferred over to SEE UK. LB Europe is moving towards being made a dormant company, and then will potentially be wound up.”
- “During the year ended 31 December 2022, UK operations were further reduced, with all manufacturing operations moving to other entities within the Group, and the Wythenshawe site was closed. The key stock and manufacturing assets were sold primarily to LB Spain, which generated other operating income of £1,916,400. This process was finalised during the year ended 31 December 2023, resulting in the final exceptional items shown above.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KALIRAI, Karenjit Kaur | Director | 2023-02-13 | Jun 1975 | British,Canadian |
| SULLIVAN, Brian Christopher | Director | 2024-12-11 | May 1985 | American |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Michael | Secretary | 2012-01-19 | 2021-03-31 |
| ADAMS, Michael | Secretary | 2004-07-30 | 2005-04-23 |
| ADAMS, Michael | Secretary | 1996-09-25 | 2003-09-29 |
| BAKER, Andrew | Secretary | 2005-10-06 | 2011-12-30 |
| CLEMENTS, Sarah Frances | Secretary | 2005-04-23 | 2005-10-06 |
| FOSTER, Christopher | Secretary | 2003-09-29 | 2004-07-30 |
| GRAVES, Stewart Maurice | Secretary | 1994-01-01 | 1996-09-25 |
| LINN, Peter John | Secretary | 1993-05-10 | 1994-01-01 |
| WRIGHT, Joseph | Secretary | 2021-03-31 | 2023-02-10 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-03-30 | 1993-05-10 |
| ADAMS, Michael | Director | 2011-12-30 | 2022-12-08 |
| ADAMS, Michael | Director | 2001-02-19 | 2006-05-26 |
| BAKER, Douglas John | Director | 2003-09-29 | 2008-10-15 |
| BRYANT, Laura May | Director | 2023-02-13 | 2024-12-11 |
| CARR, Francis Thomas | Director | 2011-12-30 | 2014-06-25 |
| CROSS, Robert James Crowther | Director | 2022-12-08 | 2023-02-13 |
| DAVIS, Samuel B | Director | 1996-09-25 | 2002-05-31 |
| GRAHAM, Roszann | Director | 2009-02-12 | 2013-07-08 |
| GRAVES, Stewart Maurice | Director | 1994-01-01 | 2012-10-12 |
| HAMILTON, Robert | Director | 1995-12-04 | 1996-09-25 |
| LINN, Peter John | Director | 1993-05-10 | 1995-12-04 |
| LUEPTOW, Ronald Scott | Director | 2019-09-18 | 2023-01-31 |
| MAGINNIS, John Athony | Director | 1993-05-10 | 1995-08-03 |
| MARMO, Lou | Director | 2014-06-25 | 2018-03-31 |
| MCBEE, C William | Director | 1995-12-04 | 2001-01-16 |
| PARKER, Leanne Michelle | Director | 2018-04-13 | 2023-02-10 |
| SWANSON, Ken | Director | 2013-08-22 | 2023-02-10 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-03-30 | 1993-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Liqui-Box Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-11 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-26 | AA01 | accounts | Change account reference date company current extended | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-09 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-11 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-14 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
-85.2%
£10,499,360 £1,555,513
-
Cash
-69.3%
£2,630,430 £807,478
-
Net assets
-13.6%
-£2,201,626 -£2,500,259
-
Employees
-74.5%
47 12
-
Operating profit
+80.1%
-£1,498,522 -£298,633
-
Profit before tax
+80.1%
-£1,498,522 -£298,633
-
Wages
-44.7%
£1,747,294 £965,583
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers