LBS (SERVING BIOTECHNOLOGY) LTD.

Company summary

Company number: 00349867
Status: ACTIVE
Incorporated / age: 23 February 193987 years
Registered office: Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
Accounts due: 31 December 2027
Confirmation statement due: 14 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 05:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
Nature of business
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Previous company names
WM. LILLICO AND SON (WONHAM MILL) LIMITED
J.S.CHARLTON(SEVENOAKS)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IGLESIAS, Anthony ACTIVE	Director	01 Jul 2023		England	July 1982	Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
CHAPMAN, David Walter Brown RESIGNED	Secretary		29 Mar 2013			C/O Baker Tilly, Lancaster House, 7 Elmfield Road, Bromley, Kent, BR1 1LT
SCOTT, Louise Amanda RESIGNED	Secretary	04 Apr 2013	31 Mar 2025			C/O Woodberry Secretarial Limited, Winnington House, Woodberry Grove, London, N12 0DR, England
CHAPMAN, David Walter Brown RESIGNED	Director		29 Mar 2013	United Kingdom	January 1952	C/O Baker Tilly, Lancaster House, 7 Elmfield Road, Bromley, Kent, BR1 1LT
DENHAM, Michael Norman RESIGNED	Director		12 Oct 2007		February 1939	Windrush 4 Grange Drive, Pratts Bottom, Orpington, Kent, BR6 7NA
HORNE, John Nevell RESIGNED	Director		16 Jan 1993		January 1928	Shepherds Church Lane, Bury, Pulborough, West Sussex, RH20 1PB
KIRKUM, Elaine June RESIGNED	Director	04 Jul 2013	31 Dec 2022	England	March 1953	C/O Woodberry Secretarial Limited, Winnington House, 2 Woodberry Grove, London, N12 0DR, England
KNAPP, Richard Sebastian RESIGNED	Director	01 Nov 1994	29 Mar 2013	United Kingdom	July 1959	7 Elmfield Road, Bromley, BR1 1LT
RUDDOCK, Philip Arthur RESIGNED	Director	09 Aug 2007	21 Dec 2012	United Kingdom	March 1947	7 Elmfield Road, Bromley, Kent, BR1 1LT
SCOTT, James Charles RESIGNED	Director	01 Mar 2013	31 Mar 2025	England	March 1964	C/O Woodberry Secretarial Limited, Winnington House, Woodberry Grove, London, N12 0DR, England
WALKER, Patrick Colin RESIGNED	Director		29 Mar 2013	England	June 1948	C/O Baker Tilly, Lancaster House, 7 Elmfield Road, Bromley, Kent, BR1 1LT

IGLESIAS, Anthony ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: July 1982
Address: Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England

CHAPMAN, David Walter Brown RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 2013
Address: C/O Baker Tilly, Lancaster House, 7 Elmfield Road, Bromley, Kent, BR1 1LT

SCOTT, Louise Amanda RESIGNED
Role: Secretary
Appointed on: 04 Apr 2013
Resigned on: 31 Mar 2025
Address: C/O Woodberry Secretarial Limited, Winnington House, Woodberry Grove, London, N12 0DR, England

CHAPMAN, David Walter Brown RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1952
Address: C/O Baker Tilly, Lancaster House, 7 Elmfield Road, Bromley, Kent, BR1 1LT

DENHAM, Michael Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2007
Date of birth: February 1939
Address: Windrush 4 Grange Drive, Pratts Bottom, Orpington, Kent, BR6 7NA

HORNE, John Nevell RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1993
Date of birth: January 1928
Address: Shepherds Church Lane, Bury, Pulborough, West Sussex, RH20 1PB

KIRKUM, Elaine June RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: March 1953
Address: C/O Woodberry Secretarial Limited, Winnington House, 2 Woodberry Grove, London, N12 0DR, England

KNAPP, Richard Sebastian RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 29 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 7 Elmfield Road, Bromley, BR1 1LT

RUDDOCK, Philip Arthur RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 7 Elmfield Road, Bromley, Kent, BR1 1LT

SCOTT, James Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: March 1964
Address: C/O Woodberry Secretarial Limited, Winnington House, Woodberry Grove, London, N12 0DR, England

WALKER, Patrick Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2013
Country of Residence: England
Date of birth: June 1948
Address: C/O Baker Tilly, Lancaster House, 7 Elmfield Road, Bromley, Kent, BR1 1LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 1952	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.