LBC RADIO LIMITED

Overview

Company Name	LBC RADIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03143623
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LBC RADIO LIMITED?

Radio broadcasting (60100) / Information and communication

Where is LBC RADIO LIMITED located?

Registered Office Address	30 Leicester Square WC2H 7LA London
Undeliverable Registered Office Address	No

What were the previous names of LBC RADIO LIMITED?

Previous Company Names
Company Name	From	Until
LONDON NEWS RADIO LIMITED	Jan 23, 1996	Jan 23, 1996
BROOKFIND LIMITED	Jan 04, 1996	Jan 04, 1996

What are the latest accounts for LBC RADIO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LBC RADIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for LBC RADIO LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	18 pages	AA

Dec 22, 2025	legacy	111 pages	PARENT_ACC

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Dec 22, 2025	legacy	1 pages	AGREEMENT2

Mar 23, 2025	Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025	1 pages	TM01

Mar 22, 2025	Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025	2 pages	AP01

Dec 31, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AA

Dec 19, 2024	legacy	84 pages	PARENT_ACC

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Jan 02, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Jan 02, 2024	legacy	85 pages	PARENT_ACC

Jan 02, 2024	legacy	1 pages	AGREEMENT2

Jan 02, 2024	legacy	3 pages	GUARANTEE2

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 13, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jan 05, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	19 pages	AA

Jan 05, 2023	legacy	94 pages	PARENT_ACC

Jan 05, 2023	legacy	2 pages	AGREEMENT2

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Dec 21, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	20 pages	AA

View All Filings

Who are the officers of LBC RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITTS, Simon Jeremy Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-7	114986010004
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202921780001
FITZJOHN, Julie Basement Flat 78 Elgin Avenue W9 2HB London	Jul 31, 2007	Sep 27, 2007	Secretary	Basement Flat 78 Elgin Avenue W9 2HB London		British		92875290001
MCGARTOLL, Owen Raphael 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland	Sep 27, 2007	Mar 13, 2008	Secretary	58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland		Irish		116537370001
OLAORE, Mhari Jean Rebels Roost Finches Lane SO21 1QF Twyford Hampshire	Jul 30, 1997	Oct 28, 2002	Secretary	Rebels Roost Finches Lane SO21 1QF Twyford Hampshire		British		81075780002
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Mar 13, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	Oct 28, 2002	Jul 31, 2007	Secretary	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		British		3182530002
WHEATLEY, James Martyn Hasluck Gardens New Barnet EN5 1HS Barnet 39 Hertfordshire United Kingdom	Jan 04, 1996	Jul 30, 1997	Secretary	Hasluck Gardens New Barnet EN5 1HS Barnet 39 Hertfordshire United Kingdom		British		133957210001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 04, 1996	Jan 04, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Feb 09, 1996	Sep 25, 2002	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
BLACKWELL, Clarence Edwin 12 Wyatts Drive Thorpe Bay SS1 3DH Southend On Sea Essex	Feb 09, 1996	Sep 25, 2002	Director	12 Wyatts Drive Thorpe Bay SS1 3DH Southend On Sea Essex		British	1927-8	10859940001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Nov 20, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
COX, Charles Richard 19 Sutton Court Fauconberg Road Chiswick W4 3JG London	Feb 09, 1996	Sep 25, 2002	Director	19 Sutton Court Fauconberg Road Chiswick W4 3JG London	United Kingdom	Australian	1958-6	38188870001
EVANS, Mark Roy 17 Carless Avenue B17 9BN Birmingham West Midlands	Sep 25, 2002	Nov 20, 2008	Director	17 Carless Avenue B17 9BN Birmingham West Midlands	England	British	1960-8	54693600002
FITZJOHN, Julie Basement Flat 78 Elgin Avenue W9 2HB London	Jul 31, 2007	Sep 27, 2007	Director	Basement Flat 78 Elgin Avenue W9 2HB London	United Kingdom	British	1971-8	92875290001
LLOYD, Antony Thomas 12 Royal Standard House Standard Hill NG1 6FX Nottingham Nottinghamshire	Aug 01, 2005	Jul 31, 2007	Director	12 Royal Standard House Standard Hill NG1 6FX Nottingham Nottinghamshire	England	British	1961-2	64635090002
MCGARTOLL, Owen Raphael 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland	Jul 31, 2007	Nov 03, 2008	Director	58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland		Irish	1948-10	116537370001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 England	Sep 30, 2009	Mar 17, 2025	Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1965-5	79869630007
PARCELL, John Michael Coldwell Brownings House Camps End Castle Camps CB1 6TR Cambridge	Feb 09, 1996	Mar 05, 1999	Director	Brownings House Camps End Castle Camps CB1 6TR Cambridge	Gbr	British	1946-9	44364910001
PARK, Richard Francis Jackson Leicester Square WC2H 7LA London 30 England	Jul 31, 2007	Jul 01, 2019	Director	Leicester Square WC2H 7LA London 30 England	England	British	1948-3	75081070002
PURVIS, Stewart Peter Ashdown, Vale Of Health NW3 1BB London	Jan 04, 1996	Sep 25, 2002	Director	Ashdown, Vale Of Health NW3 1BB London	United Kingdom	British	1947-10	36310230003
REEVE, Nigel John Little Bletchenden Bletchenden TN27 9JB Headcorn Kent	Nov 28, 1996	Sep 30, 1999	Director	Little Bletchenden Bletchenden TN27 9JB Headcorn Kent		British	1952-8	59213560002
RILEY, Philip Stephen Snowford Hill Long Itchington CV47 9QE Southam Snowford House Warwickshire	Sep 25, 2002	Jul 31, 2007	Director	Snowford Hill Long Itchington CV47 9QE Southam Snowford House Warwickshire	England	British	1959-6	140085310001
SCORER, James Henry 42 Flanchford Road Stamford Brook W12 9ND London	Jun 03, 1998	Sep 25, 2002	Director	42 Flanchford Road Stamford Brook W12 9ND London	England	British	1961-2	54303810002
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1969-2	159918310001
TABOR, Ashley Daniel Apartment 11-02 The Knightsbridge Apartments, 199 Knightsbridge SW17 1RH London	Jul 31, 2007	Jun 05, 2008	Director	Apartment 11-02 The Knightsbridge Apartments, 199 Knightsbridge SW17 1RH London	United Kingdom	British	1977-5	56313240002
THOMSON, Donald Alexander Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	May 16, 2005	Sep 30, 2009	Director	Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	United Kingdom	British	1952-9	37668550003
WHEATLEY, James Martyn Hasluck Gardens New Barnet EN5 1HS Barnet 39 Hertfordshire United Kingdom	Jan 04, 1996	Jun 03, 1998	Director	Hasluck Gardens New Barnet EN5 1HS Barnet 39 Hertfordshire United Kingdom	England	British	1961-9	133957210001
WOOD, Mark William 53 Grand Avenue N10 3BS London	Mar 05, 1999	Sep 25, 2002	Director	53 Grand Avenue N10 3BS London	England	British	1952-3	10085700001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 04, 1996	Jan 04, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LBC RADIO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Radio Holdings Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4077052

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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