LBGH LIMITED - COLCHESTER


Company Profile Company Filings

Overview

LBGH LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
LBGH LIMITED was incorporated 4 years ago on 12/12/2019 and has the registered number: 12360697. The accounts status is GROUP and accounts are next due on 31/05/2024.

LBGH LIMITED - COLCHESTER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SUITE E2, THE OCTAGON
COLCHESTER
CO1 1TG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART FRANCIS SHELDRICK Jul 1979 British Director 2023-05-11 CURRENT
MARK MIDDLETON Jul 1976 British Director 2020-12-09 CURRENT
ROBERT JOHN HARDEN Nov 1971 British Director 2023-07-25 CURRENT
MR PAUL MUSTOE Aug 1975 British Director 2019-12-12 UNTIL 2023-05-11 RESIGNED
MR CHRIS ANNIS Jun 1977 British Director 2020-12-09 UNTIL 2023-05-11 RESIGNED
STUART FRANCIS SHELDRICK Jul 1979 British Director 2020-12-09 UNTIL 2020-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Bidco (Guernsey) Limited 2023-05-11 - 2023-05-11 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blue Bidco (Guernsey) Limited 2023-05-11 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Middleton 2021-01-29 - 2023-05-11 7/1976 Colchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher David Annis 2021-01-29 - 2023-05-11 6/1977 Colchester   Significant influence or control
Mr Paul Mustoe 2019-12-12 - 2023-05-11 8/1975 Colchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LB GROUP LIMITED COLCHESTER ENGLAND Active FULL 69201 - Accounting and auditing activities
AD BUSINESS RECOVERY LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VOICE COMMUNICATIONS LIMITED BRENTWOOD ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DYER & CO SERVICES LIMITED SIDCUP Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
LOCKHART LEISURE (SERVICES) LIMITED WOODBRIDGE ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LB RECRUIT LTD CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
OPTIO RISK SERVICES LTD LONDON ENGLAND Active SMALL 65120 - Non-life insurance
OPTIO UNDERWRITING LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
LB CORPORATE FINANCE LIMITED COLCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
OPTIO GROUP LIMITED LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
RE GROUP ACCOUNTANTS LIMITED HALSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
OPTIO GROUP SERVICES LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
LOCKHART LETTINGS LIMITED WOODBRIDGE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
LOCKHART LEISURE (BEDFORD) LIMITED WOODBRIDGE UNITED KINGDOM Active MICRO ENTITY 47650 - Retail sale of games and toys in specialised stores
PM GEN LTD COLCHESTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LOCKHART LEISURE (IPSWICH) LIMITED WOODBRIDGE UNITED KINGDOM Active MICRO ENTITY 47650 - Retail sale of games and toys in specialised stores
LB WEALTH PARTNERS LIMITED COLCHESTER ENGLAND Active SMALL 96090 - Other service activities n.e.c.
COMPAIR CRESCENT LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LB GROUP ADVISORY LIMITED COLCHESTER ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
LBGH_LIMITED - Accounts 2024-04-25 31-08-2023 £2,778 Cash £4,249,491 equity
LBGH_LIMITED - Accounts 2023-05-12 31-08-2022 £16,971 Cash £3,753,307 equity
LBGH_LIMITED - Accounts 2022-05-10 31-08-2021 £160,250 Cash £2,354,857 equity
Dormant Company Accounts - LBGH LIMITED 2021-04-08 31-08-2020 £10 equity

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