Menna Overview
Here’s a quick overview of LEBC HUMMINGBIRD LIMITED 👀 — a London based business that started in 2000.
LEBC HUMMINGBIRD LIMITED
- Company statusactive
- Company No03995193
- Age26 years 2 months Incorporated 16 May 2000
- Officers2
Address
101 Wigmore Street, London, W1U 1QU, England
LEBC HUMMINGBIRD LIMITED is an active company incorporated on 16 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Year Ago on 08 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 26 Jun 2025
Memorandum Articles
1 Year Ago on 11 Nov 2024
Resolution
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 17 May 2023
Change To A Person With Significant Control
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 15 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FEARON, Andrew Jason | director | Nov 1969 | 15 Apr 2024 |
| MILES, Derek George | director | Sep 1967 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aspira Corporate Solutions Limited | 30 Nov 2022 | |
| Tavistock Investments Plc | 08 Jun 2022 | |
| Lebc Group Limited | 06 Apr 2016 |
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Here’s a quick overview of LEBC HUMMINGBIRD LIMITED 👀 — a London based business that started in 2000.