LEBC HUMMINGBIRD LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
LEBC HUMMINGBIRD LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
LEBC HUMMINGBIRD LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03995193. The accounts status is FULL and accounts are next due on 30/06/2024.
LEBC HUMMINGBIRD LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03995193. The accounts status is FULL and accounts are next due on 30/06/2024.
LEBC HUMMINGBIRD LIMITED - BRISTOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
Previous trading names include:
LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED (until 24/04/2019)
LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED (until 24/04/2019)
LEBC SERVICES LIMITED (until 19/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK GEORGE MILES | Sep 1967 | British | Director | 2022-11-30 | CURRENT |
MR RAJESH SAVJI LADWA | Nov 1977 | British | Director | 2022-11-30 | CURRENT |
MR ANDREW JASON FEARON | Nov 1969 | British | Director | 2024-04-15 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2000-05-16 UNTIL 2002-09-03 | RESIGNED | ||
MR BRIAN RAVEN | Apr 1956 | British | Director | 2022-05-20 UNTIL 2022-11-30 | RESIGNED |
MR BENJAMIN SCOTT RAVEN | Jan 1985 | British | Director | 2022-05-20 UNTIL 2022-11-30 | RESIGNED |
DEREK GEORGE MILES | Sep 1967 | British | Director | 2020-11-16 UNTIL 2022-05-20 | RESIGNED |
JACK MCVITIE | Sep 1962 | British | Director | 2002-09-03 UNTIL 2020-09-01 | RESIGNED |
MR RAJESH SAVJI LADWA | Nov 1977 | British | Director | 2020-11-16 UNTIL 2022-05-20 | RESIGNED |
GLYNN RONALD JONES | Apr 1960 | British | Director | 2019-12-09 UNTIL 2021-10-13 | RESIGNED |
MR OLIVER CHARLES HEWARDINE COOKE | Dec 1954 | British | Director | 2022-05-20 UNTIL 2022-11-30 | RESIGNED |
MR NIGEL ANDREW STALLWORTHY | Oct 1959 | British | Secretary | 2002-09-03 UNTIL 2004-08-09 | RESIGNED |
MRS JOHANNA RAGER-BADESHA | Secretary | 2022-05-20 UNTIL 2022-11-30 | RESIGNED | ||
MR DAVID STANLEY KAYE | British | Secretary | 2004-08-09 UNTIL 2016-01-01 | RESIGNED | |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2000-05-16 UNTIL 2002-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aspira Corporate Solutions Limited | 2022-11-30 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tavistock Investments Plc | 2022-06-08 - 2022-11-30 | Ascot Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lebc Group Limited | 2016-04-06 - 2022-06-08 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LEBC HUMMINGBIRD LIMITED | 2023-07-25 | 30-09-2022 | £328,301 Cash £300,169 equity |