LCB GROUP HOLDINGS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
LCB GROUP HOLDINGS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
LCB GROUP HOLDINGS LIMITED was incorporated 12 years ago on 27/02/2012 and has the registered number: 07966669. The accounts status is FULL and accounts are next due on 30/11/2024.
LCB GROUP HOLDINGS LIMITED was incorporated 12 years ago on 27/02/2012 and has the registered number: 07966669. The accounts status is FULL and accounts are next due on 30/11/2024.
LCB GROUP HOLDINGS LIMITED - CARDIFF
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 1 & 2
CARDIFF
SOUTH GLAMORGAN
CF11 8QF
WALES
This Company Originates in : United Kingdom
Previous trading names include:
LCB CONSTRUCTION LIMITED (until 31/05/2023)
LCB CONSTRUCTION LIMITED (until 31/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JANE NELSON | Jul 1959 | British | Director | 2022-02-03 | CURRENT |
MR RHYDIAN THOMAS JAMES | Jul 1981 | British | Director | 2021-03-31 | CURRENT |
MR ALEXANDER CREWE | Jun 1989 | British | Director | 2024-01-23 | CURRENT |
MR LIAM CHRISTOPHER BEVAN | Feb 1987 | British | Director | 2012-02-27 | CURRENT |
MR OWEN HUGHES | Secretary | 2020-06-26 UNTIL 2023-05-12 | RESIGNED | ||
MRS SUSAN BEVAN | Secretary | 2012-02-27 UNTIL 2020-06-26 | RESIGNED | ||
MR BEN JOHN MARSDEN | Mar 1979 | British | Director | 2022-02-03 UNTIL 2023-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Inv6 Bidco Limited | 2023-05-12 - 2023-05-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lcb Construction Holdings Limited | 2016-04-06 | Cardiff Mid Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LCB Group Holdings Limited - Limited company accounts 23.2 | 2023-10-04 | 28-02-2023 | £3,113,149 Cash £7,245,208 equity |
LCB Construction Limited - Limited company accounts 20.1 | 2022-08-03 | 28-02-2022 | £3,080,658 Cash £6,177,720 equity |
LCB Construction Limited - Limited company accounts 20.1 | 2021-08-24 | 28-02-2021 | £2,360,217 Cash £4,544,788 equity |
LCB Construction Limited - Limited company accounts 20.1 | 2020-08-07 | 29-02-2020 | £1,628,542 Cash £3,231,414 equity |
LCB Construction Limited - Limited company accounts 18.2 | 2019-11-19 | 28-02-2019 | £1,943,770 Cash £2,040,114 equity |
LCB Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-25 | 28-02-2018 | £667,391 Cash £1,223,877 equity |
LCB Construction Limited - Accounts to registrar - small 17.1 | 2017-04-22 | 28-02-2017 | £521,467 Cash £688,746 equity |
LCB Construction Limited - Abbreviated accounts 16.1 | 2016-05-19 | 29-02-2016 | £232,639 Cash £425,891 equity |
LCB Construction Limited - Limited company - abbreviated - 11.6 | 2015-05-12 | 28-02-2015 | £21,041 Cash £165,993 equity |