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 - BRISTOL

This company is listed in the following categories:
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 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

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TAVISTOCK ASSET MANAGEMENT LIMITED ASCOT Active FULL 64999 - Financial intermediation not elsewhere classified
OAKWOOD TRUSTEES LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HIDDEN DIMENSIONS LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ASSET LAB LIMITED ASCOT ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
TAVISTOCK PROTECT LIMITED BANGOR NORTHERN IRELAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
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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

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