LC BET LIMITED

Overview

Company Name	LC BET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03985603
Jurisdiction	England/Wales
Date of Creation	May 04, 2000

Summary

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

What is the purpose of LC BET LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LC BET LIMITED located?

Registered Office Address	3rd Floor 24 Old Bond Street W1S 4AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LC BET LIMITED?

Previous Company Names
Company Name	From	Until
BRANCHCLOSE LIMITED	May 04, 2000	May 04, 2000

What are the latest accounts for LC BET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LC BET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for LC BET LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jun 16, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

Jun 16, 2025	Director's details changed for Mr Barry Peter Van Danzig on May 04, 2025	2 pages	CH01

Jun 13, 2025	Change of details for Mr Barry Peter Van Danzig as a person with significant control on May 04, 2025	2 pages	PSC04

Jun 13, 2025	Registered office address changed from Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF England to 3rd Floor 24 Old Bond Street London W1S 4AP on Jun 13, 2025	1 pages	AD01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jun 19, 2024	Confirmation statement made on May 04, 2024 with updates	4 pages	CS01

Feb 05, 2024	Full accounts made up to Dec 31, 2022	19 pages	AA

Jul 25, 2023	Termination of appointment of Paul Barry Van Danzig as a director on Jul 24, 2023	1 pages	TM01

Jul 25, 2023	Termination of appointment of Lynne Anne Cullis as a director on Jul 24, 2023	1 pages	TM01

Jul 25, 2023	Termination of appointment of Lynne Anne Cullis as a secretary on Jul 24, 2023	1 pages	TM02

Jul 19, 2023	Notification of Barry Peter Van Danzig as a person with significant control on Jul 18, 2023	2 pages	PSC01

Jul 19, 2023	Cessation of The Wastepack Group Limited as a person with significant control on Jul 18, 2023	1 pages	PSC07

Jun 05, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Appointment of Mr Paul Barry Van Danzig as a director on Feb 02, 2023	2 pages	AP01

Feb 27, 2023	Appointment of Mrs Kerry Jane Sahi as a director on Feb 02, 2023	2 pages	AP01

Feb 02, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Feb 01, 2023	All of the property or undertaking has been released from charge 3	2 pages	MR05

Jan 30, 2023	Registration of charge 039856030004, created on Jan 27, 2023	16 pages	MR01

Jan 06, 2023	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Oct 31, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Oct 31, 2022	Satisfaction of charge 2 in full	1 pages	MR04

May 23, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Jun 02, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of LC BET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAHI, Kerry Jane 24 Old Bond Street W1S 4AP London 3rd Floor United Kingdom	Feb 02, 2023		Director	24 Old Bond Street W1S 4AP London 3rd Floor United Kingdom	England	British	1974-3	231554250001
VAN DANZIG, Barry Peter 24 Old Bond Street W1S 4AP London 3rd Floor United Kingdom	Jul 14, 2000		Director	24 Old Bond Street W1S 4AP London 3rd Floor United Kingdom	United Kingdom	British	1948-8	39087900011
CULLIS, Lynne Anne Unit 27 M11 Business Link Parsonage Lane CM24 8GF Stansted Waterloo House Essex England	Jul 14, 2000	Jul 24, 2023	Secretary	Unit 27 M11 Business Link Parsonage Lane CM24 8GF Stansted Waterloo House Essex England		British		64409100002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 04, 2000	Jul 19, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
CULLIS, Lynne Anne Unit 27 M11 Business Link Parsonage Lane CM24 8GF Stansted Waterloo House Essex England	Jul 29, 2015	Jul 24, 2023	Director	Unit 27 M11 Business Link Parsonage Lane CM24 8GF Stansted Waterloo House Essex England	England	British	1969-5	64409100003
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	May 04, 2000	Jul 19, 2000	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
PRIESTLEY, Eric Flat 2 60 Cheyne Walk SW3 5LX London	Nov 18, 2003	Dec 22, 2010	Director	Flat 2 60 Cheyne Walk SW3 5LX London	United Kingdom	British	1942-5	68452250001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	May 04, 2000	Jul 19, 2000	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SAGE, Kevin Station Road KT7 0PA Thames Ditton 49 Surrey	Jan 21, 2003	Sep 23, 2003	Director	Station Road KT7 0PA Thames Ditton 49 Surrey	England	British	1957-10	77171040001
VAN DANZIG, Paul Barry Unit 27 M11 Business Link Parsonage Lane CM24 8GF Stansted Waterloo House Essex England	Feb 02, 2023	Jul 24, 2023	Director	Unit 27 M11 Business Link Parsonage Lane CM24 8GF Stansted Waterloo House Essex England	England	British	1971-9	306028790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LC BET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Barry Peter Van Danzig

Jul 18, 2023

24 Old Bond Street

W1S 4AP London

3rd Floor

United Kingdom

Nationality: British

Country of Residence: England

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.

The Wastepack Group Limited

May 01, 2017

Parsonage Lane

CM24 8GF Stansted

Waterloo House

Essex

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03985811

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0