LEBC HOLDINGS LIMITED

Overview

Company Name	LEBC HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03989438
Jurisdiction	England/Wales
Date of Creation	May 10, 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 LEBC HOLDINGS LIMITED?

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

Where is LEBC HOLDINGS LIMITED located?

Registered Office Address	4 Matthew Parker Street 5th Floor SW1H 9NP London England
Undeliverable Registered Office Address	No

What were the previous names of LEBC HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CONTINENTAL SHELF 156 LIMITED	May 10, 2000	May 10, 2000

What are the latest accounts for LEBC HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

What is the status of the latest confirmation statement for LEBC HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2027
Next Confirmation Statement Due	Jun 01, 2027
Next Confirmation Statement Made Up To	May 18, 2026
Overdue	No

What are the latest filings for LEBC HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2026	Full accounts made up to Jan 31, 2026	18 pages	AA

Jun 01, 2026	Confirmation statement made on May 18, 2026 with updates	5 pages	CS01

Oct 29, 2025	Full accounts made up to Jan 31, 2025	19 pages	AA

Aug 18, 2025	Statement of capital on Aug 07, 2025 Capital: GBP 10,154.75	6 pages	SH05

Aug 18, 2025	legacy	1 pages	CAP-SS

Jun 16, 2025	Previous accounting period extended from Sep 30, 2024 to Jan 31, 2025	1 pages	AA01

May 20, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

May 20, 2025	Register inspection address has been changed from Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ England to 4 Matthew Parker Street London SW1H 9NP	1 pages	AD02

Jan 29, 2025	Termination of appointment of Julie Anne Bignell as a secretary on Jan 29, 2025	1 pages	TM02

Dec 04, 2024	Appointment of Mrs Julie Anne Bignell as a secretary on Nov 29, 2024	2 pages	AP03

Dec 04, 2024	Termination of appointment of Sinead O'haire as a secretary on Nov 29, 2024	1 pages	TM02

Sep 11, 2024	Termination of appointment of Jonathan Stuart Newman as a director on Sep 05, 2024	1 pages	TM01

Jul 01, 2024	Change of share class name or designation	2 pages	SH08

Jun 25, 2024	Confirmation statement made on May 18, 2024 with updates	9 pages	CS01

May 02, 2024	Registered office address changed from Seventh Floor East Wing, 3 Temple Quay Temple Back East Bristol BS1 6DZ England to 4 Matthew Parker Street 5th Floor London SW1H 9NP on May 02, 2024	1 pages	AD01

May 02, 2024	Appointment of Ms Sinead O'haire as a secretary on Apr 16, 2024	2 pages	AP03

Apr 22, 2024	Full accounts made up to Sep 30, 2023	23 pages	AA

Apr 18, 2024	Satisfaction of charge 039894380005 in full	1 pages	MR04

Apr 18, 2024	Satisfaction of charge 039894380004 in full	1 pages	MR04

Apr 16, 2024	Termination of appointment of Rajesh Savji Ladwa as a director on Apr 15, 2024	1 pages	TM01

Apr 16, 2024	Termination of appointment of Richard Brian Wilton as a director on Apr 15, 2024	1 pages	TM01

Sep 21, 2023	Group of companies' accounts made up to Sep 30, 2022	43 pages	AA

Aug 09, 2023	Termination of appointment of Brian Kenneth Raven as a director on Aug 08, 2023	1 pages	TM01

May 18, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

May 17, 2023	Register inspection address has been changed from Lebc Group, Suite 3a, Origin, Spring Gardens Manchester M2 2BQ England to Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ	1 pages	AD02

View All Filings

Who are the officers of LEBC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOGUE, Oliver Charles James 4 Matthew Parker Street SW1H 9NP London B P Marsh & Partners Plc England	Feb 02, 2018		Director	4 Matthew Parker Street SW1H 9NP London B P Marsh & Partners Plc England	England	British	1987-9	242411050002
MILES, Derek George Matthew Parker Street 5th Floor SW1H 9NP London 4 England	Sep 10, 2020		Director	Matthew Parker Street 5th Floor SW1H 9NP London 4 England	England	British	1967-9	64655430004
BIGNELL, Julie Anne Matthew Parker Street 5th Floor SW1H 9NP London 4 England	Nov 29, 2024	Jan 29, 2025	Secretary	Matthew Parker Street 5th Floor SW1H 9NP London 4 England				330028320001
CATT, Peter Willow Cottage Forest Road RG40 5SD Wokingham Berkshire	Sep 14, 2000	Feb 22, 2001	Secretary	Willow Cottage Forest Road RG40 5SD Wokingham Berkshire		British		70381230001
KAYE, David Stanley 3 Egidia Avenue Giffnock G46 7NH Glasgow	Apr 15, 2004	Jan 01, 2016	Secretary	3 Egidia Avenue Giffnock G46 7NH Glasgow		British		78278710003
O'HAIRE, Sinead Matthew Parker Street 5th Floor SW1H 9NP London 4 England	Apr 16, 2024	Nov 29, 2024	Secretary	Matthew Parker Street 5th Floor SW1H 9NP London 4 England				322652140001
STALLWORTHY, Nigel Andrew 8 Primley Gardens LS17 7HT Leeds	Feb 22, 2001	Apr 15, 2004	Secretary	8 Primley Gardens LS17 7HT Leeds		British		35437370001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	May 10, 2000	May 10, 2000	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007630001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	May 10, 2000	Sep 14, 2000	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
BRYANT, Charles Roy Great Winchester Street EC2N 2DB London 1	Jan 21, 2010	Jun 12, 2012	Director	Great Winchester Street EC2N 2DB London 1	England	British	1970-3	114606080001
BURGE, Richard David Arthur Spring Gardens M2 2BQ Manchester Lebc Group, Suite 3a, Origin England	Jun 27, 2019	Apr 30, 2020	Director	Spring Gardens M2 2BQ Manchester Lebc Group, Suite 3a, Origin England	England	British	1958-4	51516900006
CAPLAN, Anthony Max Manor Farm Aust BS35 4AT Bristol Unit 5 United Kingdom	Apr 27, 2021	Apr 29, 2022	Director	Manor Farm Aust BS35 4AT Bristol Unit 5 United Kingdom	Scotland	British	1956-4	282690330001
CATT, Peter Willow Cottage Forest Road RG40 5SD Wokingham Berkshire	Sep 14, 2000	Feb 22, 2001	Director	Willow Cottage Forest Road RG40 5SD Wokingham Berkshire		British	1947-9	70381230001
DUFFICY, Gerard Bernard Michael John 44 Solihull Road Shirley B90 3HQ Solihull West Midlands	Apr 15, 2004	Jun 20, 2008	Director	44 Solihull Road Shirley B90 3HQ Solihull West Midlands	United Kingdom	British	1963-11	241986620001
DUNBAR, Julliet Kathleen Natasha Elliotts Row SE11 4SZ London 52	Apr 10, 2007	Aug 30, 2018	Director	Elliotts Row SE11 4SZ London 52	United Kingdom	British	1970-1	55989350002
FRANCIS, Richard Spring Gardens M2 2BQ Manchester Lebc Group, Suite 3a, Origin England	Dec 10, 2018	Apr 30, 2020	Director	Spring Gardens M2 2BQ Manchester Lebc Group, Suite 3a, Origin England	England	British	1961-2	253311100001
HORTON, Richard Paul Furze Lane CR8 3EJ Purley 31 Surrey	Jan 21, 2010	Jan 13, 2012	Director	Furze Lane CR8 3EJ Purley 31 Surrey	England	British	1952-4	17018600001
INGRAM, Lillian Kay Forrester Spring Gardens M2 2BQ Manchester Lebc Group, Suite 3a, Origin England	Dec 10, 2018	Jul 16, 2021	Director	Spring Gardens M2 2BQ Manchester Lebc Group, Suite 3a, Origin England	England	British	1957-12	180723110001
KARIA, Sanjiv Regent Road LE1 7LT Leicester 116 United Kingdom	Jul 21, 2015	Dec 09, 2019	Director	Regent Road LE1 7LT Leicester 116 United Kingdom	England	British	1965-12	109381070002
KENYON, Camilla Sarah Matthew Parker Street SW1H 9NP London 4 England	Mar 16, 2016	Aug 22, 2019	Director	Matthew Parker Street SW1H 9NP London 4 England	England	British	1973-3	154652940004
LADWA, Rajesh Savji 3 Temple Quay Temple Back East BS1 6DZ Bristol Seventh Floor East Wing, England	Dec 09, 2019	Apr 15, 2024	Director	3 Temple Quay Temple Back East BS1 6DZ Bristol Seventh Floor East Wing, England	England	British	1977-11	265574030001
MARSH, Brian Peter Onslow Gardens SW7 3BS London Flat 8 82	Apr 27, 2010	Jul 20, 2011	Director	Onslow Gardens SW7 3BS London Flat 8 82	United Kingdom	British	1941-2	38385110001
MCCALLUM, Angus William Rose Street North Lane EH2 2NP Edinburgh 34/36 Scotland United Kingdom	Aug 11, 2011	Jan 31, 2014	Director	Rose Street North Lane EH2 2NP Edinburgh 34/36 Scotland United Kingdom	Scotland	British	1954-3	220113930001
MCVICAR, John St. Stephens Green CT2 7JU Canterbury 7 England	Jun 20, 2008	Mar 30, 2021	Director	St. Stephens Green CT2 7JU Canterbury 7 England	England	British	1961-5	133629180002
MCVITIE, Jack 56/57 Orchard Brae Avenue EH4 2HN Edinburgh Midlothian	Sep 14, 2000	Sep 01, 2020	Director	56/57 Orchard Brae Avenue EH4 2HN Edinburgh Midlothian	Scotland	British	1962-9	72484720001
NEWMAN, Jonathan Stuart, Mr. Matthew Parker Street SW1H 9NP London 4 England	Dec 09, 2019	Sep 05, 2024	Director	Matthew Parker Street SW1H 9NP London 4 England	United Kingdom	British	1975-5	265347430001
NEWMAN, Jonathan Stuart Whitebeam Close Kemsing TN15 6DZ Sevenoaks 2 Kent England	Mar 17, 2014	Mar 16, 2016	Director	Whitebeam Close Kemsing TN15 6DZ Sevenoaks 2 Kent England	England	British	1975-5	78166530004
PIZZEY, David Vincent 19 Collingbourne Avenue Sothall S20 2QR Sheffield	Oct 01, 2001	Apr 15, 2004	Director	19 Collingbourne Avenue Sothall S20 2QR Sheffield		British	1949-10	79134650001
RAVEN, Brian Kenneth 3 Temple Quay Temple Back East BS1 6DZ Bristol Seventh Floor East Wing, England	Jun 01, 2022	Aug 08, 2023	Director	3 Temple Quay Temple Back East BS1 6DZ Bristol Seventh Floor East Wing, England	England	British	1956-4	250630440001
SHELTON, Peter Thomas c/o Lebc Group Ltd Regent Road LE1 7LT Leicester 116	Jan 26, 2011	Jun 12, 2012	Director	c/o Lebc Group Ltd Regent Road LE1 7LT Leicester 116	England	English	1947-7	19723100002
STALLWORTHY, Nigel Andrew 8 Primley Gardens LS17 7HT Leeds	Sep 14, 2000	Jan 31, 2014	Director	8 Primley Gardens LS17 7HT Leeds	England	British	1959-10	35437370001
STRAIN, Dermid Martin Castlegate TW9 2HJ Richmond 2 Surrey England	May 01, 2014	Apr 08, 2019	Director	Castlegate TW9 2HJ Richmond 2 Surrey England	England	British	1962-1	119577050002
TOPPING, Daniel John Elbe Street SW6 2QP London 22 United Kingdom	Aug 03, 2011	Mar 17, 2014	Director	Elbe Street SW6 2QP London 22 United Kingdom	United Kingdom	British	1984-3	150733730002
WILTON, Richard Brian 3 Temple Quay Temple Back East BS1 6DZ Bristol Seventh Floor East Wing, England	Jun 01, 2020	Apr 15, 2024	Director	3 Temple Quay Temple Back East BS1 6DZ Bristol Seventh Floor East Wing, England	England	British	1951-2	112181550001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	May 10, 2000	Sep 14, 2000	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEBC HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tavistock Investments Plc

Jun 07, 2022

Lyndhurst Road

SL5 9FE Ascot

1 Queen's Square Ascot Business Park

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	05066489

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Jack Mcvitie

Apr 06, 2016

Rose Street North Lane

EH2 2NP Edinburgh

34-36

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

B.P. Marsh & Company Limited

Apr 06, 2016

Matthew Parker Street

SW1H 9NP London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	02455191

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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