LBG HOLDCO LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
LBG HOLDCO LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
LBG HOLDCO LIMITED was incorporated 2 years ago on 10/08/2021 and has the registered number: 13558554. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LBG HOLDCO LIMITED was incorporated 2 years ago on 10/08/2021 and has the registered number: 13558554. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LBG HOLDCO LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 DALE STREET
MANCHESTER
M1 1EZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT APOLLO MIDCO LIMITED (until 19/11/2021)
PROJECT APOLLO MIDCO LIMITED (until 19/11/2021)
AGHOCO 2094 LIMITED (until 21/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER WILLIAM SOLOMOU | Dec 1990 | British | Director | 2021-10-21 | CURRENT |
RICHARD MARK JARVIS | Jan 1974 | British | Director | 2023-05-31 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2021-08-10 UNTIL 2021-10-21 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2021-08-10 UNTIL 2021-10-21 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2021-08-10 UNTIL 2021-10-21 | RESIGNED |
MR TIMOTHY JOHN CROSTON | May 1963 | British | Director | 2021-11-25 UNTIL 2023-05-31 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Director | 2021-08-10 UNTIL 2021-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lbg Media Plc | 2021-11-11 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2021-08-10 - 2021-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |