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Company Information for

LB GROUP LIMITED

THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
Company Registration Number
02796741
Private Limited Company
Active

Company Overview

About Lb Group Ltd
LB GROUP LIMITED was founded on 1993-03-05 and has its registered office in Colchester. The organisation's status is listed as "Active". Lb Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LB GROUP LIMITED
 
Legal Registered Office
THE OCTAGON SUITE E2, 2ND FLOOR
MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1TG
Other companies in CO1
 
Previous Names
LAKE BUSHELLS LIMITED19/02/2007
Filing Information
Company Number 02796741
Company ID Number 02796741
Date formed 1993-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB512362286  
Last Datalog update: 2024-05-05 09:55:45
Primary Source:Companies House
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Companies with same name LB GROUP LIMITED
The following companies were found which have the same name as LB GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LB GROUP (HK) LIMITED Active Company formed on the 2011-02-09
LB GROUP ADVISORY LIMITED THE OCTAGON SUITE E2, 2ND FLOOR MIDDLEBOROUGH COLCHESTER ESSEX CO1 1TG Active Company formed on the 2023-03-08
LB GROUP CONSULTING & INVESTMENT LTD THIRD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH Dissolved Company formed on the 2016-11-17
LB GROUP CO., LIMITED Dissolved Company formed on the 2006-01-13
LB GROUP HOUSE OF BRANDS LTD 1 WESTERN AVENUE BUSINESS PARK MANSFIELD ROAD LONDON W3 0BZ Active Company formed on the 2016-03-21
LB GROUP HOMES LIMITED THE OCTAGON SUITE E2, 2ND FLOOR MIDDLEBOROUGH COLCHESTER ESSEX CO1 1TG Dissolved Company formed on the 2016-11-08
LB GROUP HOLDINGS LLC 2725 86TH STREET Kings BROOKLYN NY 11223 Active Company formed on the 2018-10-02
LB GROUP HOLDINGS LLC 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 Active Company formed on the 2020-11-23
LB GROUP INTERNATIONAL PTY LTD VIC 3103 Active Company formed on the 2015-06-26
LB GROUP INTERNATIONAL USA INC Delaware Unknown
LB GROUP INVESTMENT INC 10900 NW 25TH STREET DORAL FL 33172 Inactive Company formed on the 2013-03-18
LB GROUP INC Georgia Unknown
LB GROUP INCORPORATED California Unknown
LB GROUP INCORPORATED California Unknown
LB GROUP INVESTMENTS PTY LTD Active Company formed on the 2018-05-14
Lb Group Inc Maryland Unknown
LB GROUP LIMITED Active Company formed on the 2014-06-24
LB GROUP LIMITED NSW 2000 Strike-off action in progress Company formed on the 2014-06-24
LB GROUP LTD INCORPORATED New Jersey Unknown
LB GROUP LLC New Jersey Unknown

Company Officers of LB GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES ALEXANDER FRANCIS
 Company Secretary 1993-03-12
CHRISTOPHER DAVID ANNIS
 Director 2007-01-01
MAGNUS BAIRD
 Director 2018-09-01
RICHARD CHARLES ALEXANDER FRANCIS
 Director 1993-03-12
TREVOR MICHAEL LAKE
 Director 1997-02-14
RICHARD LANE
 Director 2016-09-01
MARK MIDDLETON
 Director 2006-02-06
PAUL MUSTOE
 Director 2003-01-15
SHAUN ROBERTS
 Director 2018-09-01
STUART FRANCIS SHELDRICK
 Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDWARD LAKE
 Director 1993-03-12 2012-12-31
TREVOR MALCOLM NEWMAN
 Director 1998-12-30 2001-07-17
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1993-03-05 1993-03-12
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1993-03-05 1993-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES ALEXANDER FRANCIS CLEAR INSIGHTS LIMITED Company Secretary 2006-04-19 CURRENT 2006-04-19 Dissolved 2015-08-18
RICHARD CHARLES ALEXANDER FRANCIS DISABLED TRAVEL.COM LIMITED Company Secretary 2006-02-22 CURRENT 2005-10-03 Dissolved 2015-06-23
RICHARD CHARLES ALEXANDER FRANCIS ISLAND LANDSCAPES LIMITED Company Secretary 2005-04-30 CURRENT 1994-07-04 Active
RICHARD CHARLES ALEXANDER FRANCIS NATIONWIDE COMMUNITY CARE LIMITED Company Secretary 2005-01-04 CURRENT 2004-09-22 Active
RICHARD CHARLES ALEXANDER FRANCIS AD BUSINESS RECOVERY LIMITED Company Secretary 2003-04-25 CURRENT 2003-03-28 Active
RICHARD CHARLES ALEXANDER FRANCIS ORANGE PENTAGON LIMITED Company Secretary 2003-01-29 CURRENT 2003-01-29 Active - Proposal to Strike off
RICHARD CHARLES ALEXANDER FRANCIS THE EXTENSION COMPANY LIMITED Company Secretary 1999-11-22 CURRENT 1999-11-22 Active
RICHARD CHARLES ALEXANDER FRANCIS LB WEALTH MANAGEMENT LIMITED Company Secretary 1998-02-10 CURRENT 1998-02-10 Dissolved 2013-08-20
RICHARD CHARLES ALEXANDER FRANCIS MARSIL MARINE GROUP LIMITED Company Secretary 1997-02-14 CURRENT 1997-02-14 Active
RICHARD CHARLES ALEXANDER FRANCIS MARSIL MARINE LIMITED Company Secretary 1991-12-31 CURRENT 1983-10-11 Active
CHRISTOPHER DAVID ANNIS ISLES & STORER LIMITED Director 2018-03-29 CURRENT 2004-06-14 Active - Proposal to Strike off
MAGNUS BAIRD GMS PROPERTY LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
RICHARD CHARLES ALEXANDER FRANCIS LB GROUP HOMES LIMITED Director 2016-11-08 CURRENT 2016-11-08 Dissolved 2018-02-20
RICHARD CHARLES ALEXANDER FRANCIS TAYLORFRANCIS PRODUCTIONS LTD Director 2016-04-25 CURRENT 2016-04-25 Dissolved 2018-07-10
RICHARD CHARLES ALEXANDER FRANCIS LB CORPORATE FINANCE LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
RICHARD CHARLES ALEXANDER FRANCIS BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED Director 2015-05-27 CURRENT 2009-09-07 Active
RICHARD CHARLES ALEXANDER FRANCIS R & J PROPERTY INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2016-09-06
RICHARD CHARLES ALEXANDER FRANCIS CROWN HOUSE HOMES (ST. EDMUNDS) LTD Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-05-31
RICHARD CHARLES ALEXANDER FRANCIS AD BUSINESS RECOVERY LIMITED Director 2003-04-25 CURRENT 2003-03-28 Active
RICHARD CHARLES ALEXANDER FRANCIS MARSIL MARINE GROUP LIMITED Director 1997-02-14 CURRENT 1997-02-14 Active
RICHARD CHARLES ALEXANDER FRANCIS MARSIL MARINE LIMITED Director 1991-12-31 CURRENT 1983-10-11 Active
TREVOR MICHAEL LAKE AD BUSINESS RECOVERY LIMITED Director 2003-11-27 CURRENT 2003-03-28 Active
TREVOR MICHAEL LAKE ORANGE PENTAGON LIMITED Director 2003-01-29 CURRENT 2003-01-29 Active - Proposal to Strike off
TREVOR MICHAEL LAKE LB WEALTH MANAGEMENT LIMITED Director 1998-03-01 CURRENT 1998-02-10 Dissolved 2013-08-20
PAUL MUSTOE LB GROUP HOMES LIMITED Director 2016-11-08 CURRENT 2016-11-08 Dissolved 2018-02-20
PAUL MUSTOE FRAUD CONSULTANTS UK LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
PAUL MUSTOE FINANCIAL ADVISER SUPPORT SERVICES LTD Director 2015-02-23 CURRENT 2011-02-01 Active - Proposal to Strike off
PAUL MUSTOE LB BUSINESS SOLUTIONS LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
PAUL MUSTOE LB FINANCIAL SOLUTIONS LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active
PAUL MUSTOE RIDICULOUSLY EXPENSIVE CARS LIMITED Director 2010-12-23 CURRENT 2010-12-23 Dissolved 2014-05-06
STUART FRANCIS SHELDRICK LB RECRUIT LTD Director 2014-11-13 CURRENT 2014-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23FULL ACCOUNTS MADE UP TO 31/08/23
2024-03-13Memorandum articles filed
2024-03-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-11REGISTRATION OF A CHARGE / CHARGE CODE 027967410008
2024-02-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-26CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-09-18Memorandum articles filed
2023-09-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul>
2023-06-08Memorandum articles filed
2023-05-2510/05/23 STATEMENT OF CAPITAL GBP 2060
2023-05-25Change of details for Lbgh Limited as a person with significant control on 2023-05-10
2023-05-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART FRANCIS SHELDRICK
2023-05-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MIDDLETON
2023-03-06CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-01-03Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-07-08CH01Director's details changed for Mr Magnus Baird on 2021-12-06
2022-05-04AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027967410006
2021-08-11AP01DIRECTOR APPOINTED MR SHAUN JAMES ROBERTS
2021-08-11TM02Termination of appointment of Richard Charles Alexander Francis on 2021-08-01
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES ALEXANDER FRANCIS
2021-05-28AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-04-26SH19Statement of capital on 2021-04-26 GBP 1,002.00
2021-04-20RES01ADOPT ARTICLES 20/04/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-04-07PSC07CESSATION OF MARK MIDDLETON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06PSC02Notification of Lbgh Limited as a person with significant control on 2021-03-31
2021-04-06PSC07CESSATION OF TREVOR MICHAEL LAKE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-22SH20Statement by Directors
2021-03-22CAP-SSSolvency Statement dated 23/02/21
2021-03-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBERTS
2021-02-19AP01DIRECTOR APPOINTED MR SHAUN ROBERTS
2021-02-12CH01Director's details changed for Mr Michael Warman on 2021-01-29
2021-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-12-09CH01Director's details changed for Mark Middleton on 2020-12-09
2020-12-09PSC04Change of details for Mr Trevor Michael Lake as a person with significant control on 2020-12-09
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBERTS
2020-11-02AP01DIRECTOR APPOINTED MR MICHAEL WARMAN
2020-08-29AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-08-06SH08Change of share class name or designation
2020-07-20MEM/ARTSARTICLES OF ASSOCIATION
2020-07-20RES12Resolution of varying share rights or name
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-02-07PSC04Change of details for Chris Annis as a person with significant control on 2020-02-07
2020-01-29CH01Director's details changed for Christopher David Annis on 2020-01-29
2019-10-08AP01DIRECTOR APPOINTED MRS CLARE PATRICIA EVE
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-07-16PSC04Change of details for Mr Richard Charles Alexander Francis as a person with significant control on 2017-06-17
2019-07-16CH01Director's details changed for Mr Richard Charles Alexander Francis on 2017-06-17
2019-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD CHARLES ALEXANDER FRANCIS on 2017-06-17
2019-04-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-09-06AP01DIRECTOR APPOINTED MR MAGNUS BAIRD
2018-09-06AP01DIRECTOR APPOINTED MR MAGNUS BAIRD
2018-09-06AP01DIRECTOR APPOINTED MR SHAUN ROBERTS
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 027967410007
2018-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MUSTOE / 08/03/2018
2018-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRANCIS SHELDRICK / 08/03/2018
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 1210020
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027967410005
2017-07-05AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/17 FROM 82C East Hill Colchester CO1 2QW United Kingdom
2017-05-10CH01Director's details changed for Stuart Francis Sheldrick on 2017-05-10
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1210020
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-10-18AP01DIRECTOR APPOINTED MR RICHARD LANE
2016-07-18AUDAUDITOR'S RESIGNATION
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 027967410006
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1210020
2016-03-31AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 82C EAST HILL COLCHESTER CO1 2QW
2016-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MUSTOE / 10/03/2016
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MUSTOE / 16/04/2015
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 027967410005
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1210020
2015-03-12AR0127/02/15 FULL LIST
2014-07-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1210020
2014-02-27AR0127/02/14 FULL LIST
2013-06-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
2013-04-09AR0127/02/13 FULL LIST
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAKE
2013-01-15RES12VARYING SHARE RIGHTS AND NAMES
2013-01-15SH0126/11/12 STATEMENT OF CAPITAL GBP 1210020
2012-09-05DISS40DISS40 (DISS40(SOAD))
2012-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-08-28GAZ1FIRST GAZETTE
2012-04-05RES01ADOPT ARTICLES 07/03/2012
2012-04-05SH0107/03/12 STATEMENT OF CAPITAL GBP 610020
2012-03-26AR0127/02/12 FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MIDDLETON / 16/11/2011
2011-07-27AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-24AR0127/02/11 FULL LIST
2011-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-05AR0127/02/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART FRANCIS SHELDRICK / 27/02/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MIDDLETON / 27/02/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ANNIS / 27/02/2010
2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANNIS / 09/02/2009
2008-12-01288aDIRECTOR APPOINTED STUART FRANCIS SHELDRICK
2008-11-28RES12VARYING SHARE RIGHTS AND NAMES
2008-11-28RES04NC INC ALREADY ADJUSTED 03/10/2008
2008-11-28123GBP NC 100000/1089982 03/10/08
2008-11-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-10-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-10-1488(2)AD 03/10/08 GBP SI 9018@1=9018 GBP IC 1002/10020
2008-03-25363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-03-21363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-03-19288aNEW DIRECTOR APPOINTED
2007-02-19CERTNMCOMPANY NAME CHANGED LAKE BUSHELLS LIMITED CERTIFICATE ISSUED ON 19/02/07
2006-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-04-02363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-25363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-01-23288aNEW DIRECTOR APPOINTED
2002-11-22AUDAUDITOR'S RESIGNATION
2002-06-25363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-06-25363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-11-29CERTNMCOMPANY NAME CHANGED KEY 800 LIMITED CERTIFICATE ISSUED ON 29/11/01
2001-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-02363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-13363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-04363sRETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1999-01-11288aNEW DIRECTOR APPOINTED
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-09-09363sRETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-04-06363sRETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1997-03-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to LB GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-28
Fines / Sanctions
No fines or sanctions have been issued against LB GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-08 Outstanding GAM TRUSTEES LIMITED
2015-04-02 Satisfied WALTERS AND TUFNELL LIMITED
LEGAL CHARGE 2011-02-04 Outstanding RICHARD FRANCIS AND TREVOR LAKE
LEGAL CHARGE 2010-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-11-19 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-01-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LB GROUP LIMITED

Intangible Assets
Patents
We have not found any records of LB GROUP LIMITED registering or being granted any patents
Domain Names

LB GROUP LIMITED owns 1 domain names.

lbinsolvency.co.uk  

Trademarks
We have not found any records of LB GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LB GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LB GROUP LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where LB GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLB GROUP LIMITEDEvent Date2012-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LB GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LB GROUP LIMITED any grants or awards.
Ownership
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