Menna Overview
Here’s a quick overview of LEBC HOLDINGS LIMITED 👀 — a London based business that started in 2000.
LEBC HOLDINGS LIMITED
- Company statusactive
- Company No03989438
- Age26 years 2 months Incorporated 10 May 2000
- Officers2
Address
4 Matthew Parker Street, 5th Floor, London, SW1H 9NP, England
LEBC HOLDINGS LIMITED is an active company incorporated on 10 May 2000 and based in London, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Treasury Shares With Date Currency Capital Figure
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 20 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Capital Name Of Class Of Shares
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 17 May 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 16 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Dec 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOGUE, Oliver Charles James | director | Sep 1987 | 02 Feb 2018 |
| MILES, Derek George | director | Sep 1967 | 10 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tavistock Investments Plc | 07 Jun 2022 | |
| Mr Jack Mcvitie | Sep 1962 | 06 Apr 2016 |
| B.P. Marsh & Company Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LEBC HOLDINGS LIMITED 👀 — a London based business that started in 2000.