Active
Company Information for LEBC HOLDINGS LIMITED
SEVENTH FLOOR EAST WING, 3 TEMPLE QUAY, TEMPLE BACK EAST, BRISTOL, BS1 6DZ,
|
Company Registration Number
03989438
Private Limited Company
Active |
Company Name | |
---|---|
LEBC HOLDINGS LIMITED | |
Legal Registered Office | |
SEVENTH FLOOR EAST WING, 3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL BS1 6DZ Other companies in LS15 | |
Company Number | 03989438 | |
---|---|---|
Company ID Number | 03989438 | |
Date formed | 2000-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-08 05:11:00 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER CHARLES JAMES BOGUE |
||
JULLIET KATHLEEN NATASHA DUNBAR |
||
SANJIV KARIA |
||
CAMILLA SARAH KENYON |
||
JOHN MCVICAR |
||
JACK MCVITIE |
||
DERMID MARTIN STRAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN STUART NEWMAN |
Director | ||
DAVID STANLEY KAYE |
Company Secretary | ||
DANIEL JOHN TOPPING |
Director | ||
ANGUS WILLIAM MCCALLUM |
Director | ||
NIGEL ANDREW STALLWORTHY |
Director | ||
CHARLES ROY BRYANT |
Director | ||
PETER THOMAS SHELTON |
Director | ||
RICHARD PAUL HORTON |
Director | ||
BRIAN PETER MARSH |
Director | ||
GERARD BERNARD MICHAEL JOHN DUFFICY |
Director | ||
NIGEL ANDREW STALLWORTHY |
Company Secretary | ||
DAVID VINCENT PIZZEY |
Director | ||
PETER CATT |
Company Secretary | ||
PETER CATT |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director | ||
C & M REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B.P.MARSH & COMPANY LIMITED | Director | 2018-06-14 | CURRENT | 1989-12-22 | Active | |
LEBC GROUP LIMITED | Director | 2018-02-02 | CURRENT | 2000-05-16 | In Administration | |
LEBC GROUP TRUSTEES COMPANY LIMITED | Director | 2018-01-16 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
ENCOMPASS PENSION SOLUTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
ASPIRA CORPORATE SOLUTIONS LIMITED | Director | 2018-03-01 | CURRENT | 2011-11-08 | Active | |
ENCOMPASS PENSION SOLUTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
LEBC GROUP LIMITED | Director | 2015-07-21 | CURRENT | 2000-05-16 | In Administration | |
PALADIN HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 2017-01-26 | Active | |
CBC UK LIMITED | Director | 2018-02-19 | CURRENT | 1985-12-23 | Active | |
B.P. MARSH (NORTH AMERICA) LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
LEBC GROUP LIMITED | Director | 2016-03-16 | CURRENT | 2000-05-16 | In Administration | |
B.P.MARSH & COMPANY LIMITED | Director | 2011-03-01 | CURRENT | 1989-12-22 | Active | |
ASPIRA CORPORATE SOLUTIONS LIMITED | Director | 2018-03-01 | CURRENT | 2011-11-08 | Active | |
LEBC HUMMINGBIRD LIMITED | Director | 2002-09-03 | CURRENT | 2000-05-16 | Active | |
LEBC GROUP LIMITED | Director | 2000-06-05 | CURRENT | 2000-05-16 | In Administration | |
SUPERIOR HOLDINGS LIMITED | Director | 2017-04-20 | CURRENT | 2014-12-04 | Active | |
LEBC GROUP LIMITED | Director | 2014-05-01 | CURRENT | 2000-05-16 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNETH RAVEN | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
Register inspection address changed from Lebc Group, Suite 3a, Origin, Spring Gardens Manchester M2 2BQ England to Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ | ||
Register(s) moved to registered office address Seventh Floor East Wing, 3 Temple Quay Temple Back East Bristol BS1 6DZ | ||
REGISTERED OFFICE CHANGED ON 24/01/23 FROM Unit 5 Manor Farm Aust Bristol BS35 4AT United Kingdom | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039894380005 | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | ||
PSC02 | Notification of Tavistock Investments Plc as a person with significant control on 2022-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR BRIAN KENNETH RAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAX CAPLAN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20.02 on 2021-09-29</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
Director's details changed for Mr Derek George Miles on 2021-12-22 | ||
Director's details changed for Mr Rajesh Savji Ladwa on 2021-12-22 | ||
Director's details changed for Mr Richard Brian Wilton on 2021-12-22 | ||
CH01 | Director's details changed for Mr Derek George Miles on 2021-12-22 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/21 FROM 1285 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILLIAN KAY FORRESTER INGRAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
PSC07 | CESSATION OF JACK MCVITIE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MAX CAPLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCVICAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Oliver Charles James Bogue on 2020-12-14 | |
AP01 | DIRECTOR APPOINTED MR DEREK GEORGE MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK MCVITIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRIAN WILTON | |
RES01 | ADOPT ARTICLES 14/05/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID ARTHUR BURGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR RAJESH SAVJI LADWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJIV KARIA | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STUART NEWMAN | |
CH01 | Director's details changed for Mr Richard Francis on 2019-09-24 | |
AD02 | Register inspection address changed from Lebc Group Limited, City Tower Piccadilly Plaza Manchester M1 4BT England to Lebc Group, Suite 3a, Origin, Spring Gardens Manchester M2 2BQ | |
CH01 | Director's details changed for Mrs Lillian Kay Forrester Ingram on 2019-09-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA SARAH KENYON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
SH01 | 05/08/19 STATEMENT OF CAPITAL GBP 10174.77 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID ARTHUR BURGE | |
CH01 | Director's details changed for Ms Camilla Sarah Kenyon on 2019-04-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMID MARTIN STRAIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039894380004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039894380003 | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANCIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULLIET KATHLEEN NATASHA DUNBAR | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 10097.78 | |
SH01 | 05/02/18 STATEMENT OF CAPITAL GBP 10097.78 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR OLIVER CHARLES JAMES BOGUE | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 9918.14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | Director's details changed for Ms Camilla Sarah Kenyon on 2017-04-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039894380003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039894380002 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 05/09/2017 | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:
| |
RES13 | XFER OF SHARES 24/07/2017 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 9918.14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
CH01 | Director's details changed for John Mcvicar on 2017-04-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/02/17 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 20/07/2016 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 9901.7 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 9901.7 | |
AR01 | 10/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWMAN | |
AP01 | DIRECTOR APPOINTED MS CAMILLA SARAH KENYON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;GBP 9901.7 | |
SH06 | 30/01/16 STATEMENT OF CAPITAL GBP 9901.70 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 11/01/16 STATEMENT OF CAPITAL GBP 9902.32 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID KAYE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED SANJIV KARIA | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 9831.28 | |
AR01 | 10/05/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR DERMID MARTIN STRAIN | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 9831.28 | |
AR01 | 10/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TOPPING | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STUART NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STALLWORTHY | |
RES01 | ALTER ARTICLES 31/01/2014 | |
RES01 | ALTER ARTICLES 31/01/2014 | |
RES01 | ALTER ARTICLES 31/01/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039894380002 | |
SH06 | 02/08/13 STATEMENT OF CAPITAL GBP 9831.28 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 10/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHELTON | |
AR01 | 10/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HORTON | |
AP01 | DIRECTOR APPOINTED ANGUS WILLIAM MCCALLUM | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN TOPPING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSH | |
AR01 | 10/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
RES01 | ALTER ARTICLES 17/03/2011 | |
AP01 | DIRECTOR APPOINTED PETER THOMAS SHELTON | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCVICAR / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULLIET KATHLEEN NATASHA DUNBAR / 10/05/2010 | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED RICHARD PAUL HORTON | |
AP01 | DIRECTOR APPOINTED CHARLES ROY BRYANT | |
AP01 | DIRECTOR APPOINTED MR BRIAN PETER MARSH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
SH01 | 20/10/09 STATEMENT OF CAPITAL GBP 10251.72 | |
169 | GBP IC 10757.04/10755.54 13/08/09 GBP SR 150@0.01=1.5 | |
RES13 | RE PAYMENT OUT OF DISTRIBUTABLE RESERVES 21/07/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2) | AD 21/07/09 GBP SI 25172@0.01=251.72 GBP IC 10505.32/10757.04 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS; AMEND | |
225 | PREVEXT FROM 31/05/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCVICAR / 20/06/2008 | |
288a | DIRECTOR APPOINTED JOHN MCVICAR | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD DUFFICY | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/05/06; CHANGE OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | B.P. MARSH & COMPANY LIMITED | ||
DEBENTURE | Satisfied | B P MARSH & COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LEBC HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |