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 - LONDON

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 30/09/2021 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

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