LEBC HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
LEBC HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
LEBC HOLDINGS LIMITED was incorporated 24 years ago on 10/05/2000 and has the registered number: 03989438. The accounts status is GROUP and accounts are next due on 30/06/2024.
LEBC HOLDINGS LIMITED was incorporated 24 years ago on 10/05/2000 and has the registered number: 03989438. The accounts status is GROUP and accounts are next due on 30/06/2024.
LEBC HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SEVENTH FLOOR EAST WING, 3 TEMPLE QUAY
BRISTOL
BS1 6DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER CHARLES JAMES BOGUE | Sep 1987 | British | Director | 2018-02-02 | CURRENT |
MR. JONATHAN STUART NEWMAN | May 1975 | British | Director | 2019-12-09 | CURRENT |
MS SINEAD O'HAIRE | Secretary | 2024-04-16 | CURRENT | ||
DEREK GEORGE MILES | Sep 1967 | British | Director | 2020-09-10 | CURRENT |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-10 UNTIL 2000-09-14 | RESIGNED | ||
C & M REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-05-10 UNTIL 2000-05-10 | RESIGNED | ||
PETER CATT | Sep 1947 | British | Secretary | 2000-09-14 UNTIL 2001-02-22 | RESIGNED |
MR DAVID STANLEY KAYE | British | Secretary | 2004-04-15 UNTIL 2016-01-01 | RESIGNED | |
MR NIGEL ANDREW STALLWORTHY | Oct 1959 | British | Secretary | 2001-02-22 UNTIL 2004-04-15 | RESIGNED |
MS CAMILLA SARAH KENYON | Mar 1973 | British | Director | 2016-03-16 UNTIL 2019-08-22 | RESIGNED |
DAVID VINCENT PIZZEY | Oct 1949 | British | Director | 2001-10-01 UNTIL 2004-04-15 | RESIGNED |
MR BRIAN PETER MARSH | Feb 1941 | British | Director | 2010-04-27 UNTIL 2011-07-20 | RESIGNED |
MR ANGUS WILLIAM MCCALLUM | Mar 1954 | British | Director | 2011-08-11 UNTIL 2014-01-31 | RESIGNED |
JOHN MCVICAR | May 1961 | British | Director | 2008-06-20 UNTIL 2021-03-30 | RESIGNED |
JACK MCVITIE | Sep 1962 | British | Director | 2000-09-14 UNTIL 2020-09-01 | RESIGNED |
MR JONATHAN STUART NEWMAN | May 1975 | British | Director | 2014-03-17 UNTIL 2016-03-16 | RESIGNED |
MR PETER THOMAS SHELTON | Jul 1947 | English | Director | 2011-01-26 UNTIL 2012-06-12 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-10 UNTIL 2000-09-14 | RESIGNED | ||
MR BRIAN RAVEN | Apr 1956 | British | Director | 2022-06-01 UNTIL 2023-08-08 | RESIGNED |
MR NIGEL ANDREW STALLWORTHY | Oct 1959 | British | Director | 2000-09-14 UNTIL 2014-01-31 | RESIGNED |
MR DERMID MARTIN STRAIN | Jan 1962 | British | Director | 2014-05-01 UNTIL 2019-04-08 | RESIGNED |
MR DANIEL JOHN TOPPING | Mar 1984 | British | Director | 2011-08-03 UNTIL 2014-03-17 | RESIGNED |
MR RICHARD BRIAN WILTON | Feb 1951 | British | Director | 2020-06-01 UNTIL 2024-04-15 | RESIGNED |
MR RAJESH SAVJI LADWA | Nov 1977 | British | Director | 2019-12-09 UNTIL 2024-04-15 | RESIGNED |
LILLIAN KAY FORRESTER INGRAM | Dec 1957 | British | Director | 2018-12-10 UNTIL 2021-07-16 | RESIGNED |
SANJIV KARIA | Dec 1965 | British | Director | 2015-07-21 UNTIL 2019-12-09 | RESIGNED |
RICHARD PAUL HORTON | Apr 1952 | British | Director | 2010-01-21 UNTIL 2012-01-13 | RESIGNED |
MR RICHARD FRANCIS | Feb 1961 | British | Director | 2018-12-10 UNTIL 2020-04-30 | RESIGNED |
MS JULLIET KATHLEEN NATASHA DUNBAR | Jan 1970 | British | Director | 2007-04-10 UNTIL 2018-08-30 | RESIGNED |
MR GERARD BERNARD MICHAEL JOHN DUFFICY | Nov 1963 | British | Director | 2004-04-15 UNTIL 2008-06-20 | RESIGNED |
PETER CATT | Sep 1947 | British | Director | 2000-09-14 UNTIL 2001-02-22 | RESIGNED |
MR ANTHONY MAX CAPLAN | Apr 1956 | British | Director | 2021-04-27 UNTIL 2022-04-29 | RESIGNED |
RICHARD BURGE | Apr 1958 | British | Director | 2019-06-27 UNTIL 2020-04-30 | RESIGNED |
MR CHARLES ROY BRYANT | Mar 1970 | British | Director | 2010-01-21 UNTIL 2012-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tavistock Investments Plc | 2022-06-07 | Ascot | Voting rights 25 to 50 percent | |
Mr Jack Mcvitie | 2016-04-06 - 2020-09-01 | 9/1962 | Edinburgh | Voting rights 25 to 50 percent |
B.P. Marsh & Company Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |