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 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.
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 |
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 |