LEBC GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEBC GROUP LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
LEBC GROUP LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03995199. The accounts status is FULL and accounts are next due on 30/06/2023.
LEBC GROUP LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03995199. The accounts status is FULL and accounts are next due on 30/06/2023.
LEBC GROUP LIMITED - LONDON
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 | 30/09/2021 | 30/06/2023 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
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 RAJESH SAVJI LADWA | Nov 1977 | British | Director | 2020-03-24 | CURRENT |
DEREK GEORGE MILES | Sep 1967 | British | Director | 2019-01-02 | CURRENT |
MR RICHARD BRIAN WILTON | Feb 1951 | British | Director | 2021-01-06 | CURRENT |
MR. JONATHAN STUART NEWMAN | May 1975 | British | Director | 2019-12-09 | CURRENT |
SANJIV KARIA | Dec 1965 | British | Director | 2005-12-01 UNTIL 2008-10-01 | RESIGNED |
MR MARK THOMAS WADELIN | Nov 1961 | British | Director | 2008-01-30 UNTIL 2010-04-27 | RESIGNED |
MR NIGEL ANDREW STALLWORTHY | Oct 1959 | British | Director | 2000-06-05 UNTIL 2014-01-31 | RESIGNED |
MR PETER THOMAS SHELTON | Jul 1947 | English | Director | 2010-01-21 UNTIL 2014-05-31 | RESIGNED |
MR DERMID MARTIN STRAIN | Jan 1962 | British | Director | 2014-05-01 UNTIL 2019-04-08 | RESIGNED |
MR BRIAN RAVEN | Apr 1956 | British | Director | 2022-06-01 UNTIL 2023-08-08 | RESIGNED |
MR JONATHAN STUART NEWMAN | May 1975 | British | Director | 2014-03-17 UNTIL 2016-03-16 | RESIGNED |
JACK MCVITIE | Sep 1962 | British | Director | 2000-06-05 UNTIL 2020-09-01 | RESIGNED |
JOHN MCVICAR | May 1961 | British | Director | 2017-01-17 UNTIL 2019-12-06 | RESIGNED |
MR ANGUS WILLIAM MCCALLUM | Mar 1954 | British | Director | 2011-08-25 UNTIL 2014-01-31 | RESIGNED |
JEREMY IAIN MACKENZIE MACLEOD | Jun 1969 | British | Director | 2013-04-25 UNTIL 2019-12-06 | RESIGNED |
MR DAVID WILLIAM SHELTON | Dec 1949 | British | Director | 2010-01-21 UNTIL 2011-06-29 | RESIGNED |
MR NIGEL ANDREW STALLWORTHY | Oct 1959 | British | Secretary | 2001-02-22 UNTIL 2003-11-11 | RESIGNED |
PETER CATT | Sep 1947 | British | Secretary | 2000-11-06 UNTIL 2001-02-22 | RESIGNED |
MR DAVID STANLEY KAYE | British | Secretary | 2003-11-11 UNTIL 2016-01-01 | RESIGNED | |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2000-05-16 UNTIL 2000-11-06 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 2000-05-16 UNTIL 2000-06-05 | RESIGNED | ||
MR CHARLES ROY BRYANT | Mar 1970 | British | Director | 2006-06-21 UNTIL 2010-10-26 | RESIGNED |
RICHARD PAUL HORTON | Apr 1952 | British | Director | 2008-10-17 UNTIL 2012-01-13 | RESIGNED |
RICHARD FRANCIS | Feb 1961 | British | Director | 2000-11-06 UNTIL 2001-10-16 | RESIGNED |
NICHOLAS JAMES FLYNN | May 1974 | British | Director | 2013-04-25 UNTIL 2019-12-06 | RESIGNED |
MS JULLIET KATHLEEN NATASHA DUNBAR | Jan 1970 | British | Director | 2007-04-10 UNTIL 2010-10-26 | RESIGNED |
MS JULLIET KATHLEEN NATASHA DUNBAR | Jan 1970 | British | Director | 2013-10-31 UNTIL 2018-08-30 | RESIGNED |
PETER CATT | Sep 1947 | British | Director | 2000-06-05 UNTIL 2001-02-22 | RESIGNED |
KEVIN JOHN BUDGE | Nov 1961 | British | Director | 2000-11-06 UNTIL 2002-06-25 | RESIGNED |
CHARLES ROY BRYANT | Mar 1970 | British | Director | 2002-07-01 UNTIL 2006-01-31 | RESIGNED |
MR DANIEL JOHN TOPPING | Mar 1984 | British | Director | 2012-06-12 UNTIL 2014-03-17 | RESIGNED |
MR CHARLES ROY BRYANT | Mar 1970 | British | Director | 2012-06-12 UNTIL 2013-10-31 | RESIGNED |
SANJIV KARIA | Dec 1965 | British | Director | 2015-07-21 UNTIL 2019-12-08 | RESIGNED |
GLYNN RONALD JONES | Apr 1960 | British | Director | 2013-04-25 UNTIL 2019-12-06 | RESIGNED |
MS CAMILLA SARAH KENYON | Mar 1973 | British | Director | 2016-03-16 UNTIL 2019-08-22 | RESIGNED |
MR STEPHEN YOUNG | Dec 1960 | British | Director | 2010-04-27 UNTIL 2011-01-26 | RESIGNED |
TIMOTHY RONALD WHORTON | Dec 1955 | British | Director | 2001-08-14 UNTIL 2009-03-01 | RESIGNED |
LILLIAN KAY FORRESTER INGRAM | Dec 1957 | British | Director | 2013-04-25 UNTIL 2018-12-10 | RESIGNED |
ROY HENRY TUCKER | Nov 1946 | British | Director | 2000-11-17 UNTIL 2005-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lebc Holdings Limted | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |