LEBC GROUP LIMITED

Overview

Company Name	LEBC GROUP LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	03995199
Jurisdiction	England/Wales
Date of Creation	May 16, 2000

Summary

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

What is the purpose of LEBC GROUP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LEBC GROUP LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of LEBC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1423 LIMITED	May 16, 2000	May 16, 2000

What are the latest accounts for LEBC GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2022
Next Accounts Due On	Jun 30, 2023
Last Accounts
Last Accounts Made Up To	Sep 30, 2021

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 16, 2024
Next Confirmation Statement Due	May 30, 2024
Next Confirmation Statement Made Up To	May 16, 2023
Overdue	Yes

What are the latest filings for LEBC GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2026	Administrator's progress report	34 pages	AM10

Mar 18, 2026	Administrator's progress report	35 pages	AM10

Nov 04, 2025	Termination of appointment of Jonathan Stuart Newman as a director on Sep 30, 2025	1 pages	TM01

Nov 04, 2025	Termination of appointment of Oliver Charles James Bogue as a director on Sep 30, 2025	1 pages	TM01

Sep 10, 2025	Administrator's progress report	34 pages	AM10

Mar 26, 2025	Termination of appointment of Rajesh Savji Ladwa as a director on Oct 15, 2024	1 pages	TM01

Mar 10, 2025	Administrator's progress report	33 pages	AM10

Sep 05, 2024	Administrator's progress report	37 pages	AM10

Aug 12, 2024	Notice of extension of period of Administration	3 pages	AM19

Jul 18, 2024	Statement of affairs with form AM02SOA	10 pages	AM02

Mar 23, 2024	Administrator's progress report	29 pages	AM10

Oct 11, 2023	Result of meeting of creditors	5 pages	AM07

Aug 24, 2023	Statement of administrator's proposal	53 pages	AM03

Aug 18, 2023	Registered office address changed from Seventh Floor East Wing, 3 Temple Quay Temple Back East Bristol BS1 6DZ England to 2nd Floor 110 Cannon Street London EC4N 6EU on Aug 18, 2023	2 pages	AD01

Aug 18, 2023	Appointment of an administrator	3 pages	AM01

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

May 17, 2023	Confirmation statement made on May 16, 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

Feb 02, 2023	Change of details for Lebc Holdings Limted as a person with significant control on Jan 24, 2023	2 pages	PSC05

Feb 01, 2023	Change of details for Lebc Holdings Limted as a person with significant control on Jan 24, 2023	2 pages	PSC05

Jan 24, 2023	Registered office address changed from Unit 5 Manor Farm Aust Bristol BS35 4AT United Kingdom to Seventh Floor East Wing, 3 Temple Quay Temple Back East Bristol BS1 6DZ on Jan 24, 2023	1 pages	AD01

Jun 01, 2022	Appointment of Mr Brian Kenneth Raven as a director on Jun 01, 2022	2 pages	AP01

May 31, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Full accounts made up to Sep 30, 2021	35 pages	AA

Jan 24, 2022	Change of details for Lebc Holdings Limted as a person with significant control on Nov 05, 2021	2 pages	PSC05

View All Filings

Who are the officers of LEBC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILES, Derek George 110 Cannon Street EC4N 6EU London 2nd Floor	Jan 02, 2019		Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	British	1967-9	64655430004
WILTON, Richard Brian 110 Cannon Street EC4N 6EU London 2nd Floor	Jan 06, 2021		Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	British	1951-2	112181550001
CATT, Peter Melling Cottage Hornton Lane, Horley OX15 6BL Banbury Oxfordshire	Nov 06, 2000	Feb 22, 2001	Secretary	Melling Cottage Hornton Lane, Horley OX15 6BL Banbury Oxfordshire		British		76351520001
KAYE, David Stanley 3 Egidia Avenue Giffnock G46 7NH Glasgow	Nov 11, 2003	Jan 01, 2016	Secretary	3 Egidia Avenue Giffnock G46 7NH Glasgow		British		78278710003
STALLWORTHY, Nigel Andrew 8 Primley Gardens LS17 7HT Leeds	Feb 22, 2001	Nov 11, 2003	Secretary	8 Primley Gardens LS17 7HT Leeds		British		35437370001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	May 16, 2000	Nov 06, 2000	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BOGUE, Oliver Charles James 4 Matthew Parker Street SW1H 9NP London B P Marsh & Partners Plc England	Feb 02, 2018	Sep 30, 2025	Director	4 Matthew Parker Street SW1H 9NP London B P Marsh & Partners Plc England	England	British	1987-9	242411050002
BRYANT, Charles Roy Kassala Road SW11 4HN London 8 Uk	Jun 12, 2012	Oct 31, 2013	Director	Kassala Road SW11 4HN London 8 Uk	England	British	1970-3	114606080001
BRYANT, Charles Roy 8 Kassala Road SW11 4HN London	Jun 21, 2006	Oct 26, 2010	Director	8 Kassala Road SW11 4HN London	England	British	1970-3	114606080001
BRYANT, Charles Roy 29 Marloes Road W8 6LG London	Jul 01, 2002	Jan 31, 2006	Director	29 Marloes Road W8 6LG London		British	1970-3	84075080001
BUDGE, Kevin John The Old Nursery The Dash Kings Lane Longcot SN7 7SS Faringdon Oxfordshire	Nov 06, 2000	Jun 25, 2002	Director	The Old Nursery The Dash Kings Lane Longcot SN7 7SS Faringdon Oxfordshire		British	1961-11	97406200001
CATT, Peter Willow Cottage Forest Road RG40 5SD Wokingham Berkshire	Jun 05, 2000	Feb 22, 2001	Director	Willow Cottage Forest Road RG40 5SD Wokingham Berkshire		British	1947-9	70381230001
DUNBAR, Julliet Kathleen Natasha Lebc Group Leeds 1285 Century Way LS15 8ZB Thorpe Park Leeds	Oct 31, 2013	Aug 30, 2018	Director	Lebc Group Leeds 1285 Century Way LS15 8ZB Thorpe Park Leeds	Italy	British American	1970-1	55989350003
DUNBAR, Julliet Kathleen Natasha Via G Parini, Longone Al Segrino Como 23 22030 Italy	Apr 10, 2007	Oct 26, 2010	Director	Via G Parini, Longone Al Segrino Como 23 22030 Italy	Italy	British American	1970-1	55989350003
FLYNN, Nicholas James Rose Street North Lane EH2 2NP Edinburgh 34-36 Scotland	Apr 25, 2013	Dec 06, 2019	Director	Rose Street North Lane EH2 2NP Edinburgh 34-36 Scotland	England	British	1974-5	178673730001
FRANCIS, Richard 14 Priors Meadow CV47 1GE Southam Warwickshire	Nov 06, 2000	Oct 16, 2001	Director	14 Priors Meadow CV47 1GE Southam Warwickshire		British	1961-2	80797800001
HORTON, Richard Paul 31 Furze Lane CR8 3EJ Purley Surrey	Oct 17, 2008	Jan 13, 2012	Director	31 Furze Lane CR8 3EJ Purley Surrey	England	British	1952-4	17018600001
INGRAM, Lillian Kay Forrester Thorpe Park LS15 8ZB Leeds Lebc Group Leeds 1285 Century Way England	Apr 25, 2013	Dec 10, 2018	Director	Thorpe Park LS15 8ZB Leeds Lebc Group Leeds 1285 Century Way England	England	British	1957-12	180723110001
JONES, Glynn Ronald Spring Gardens M2 2BQ Manchester Lebc Group, Suite 3a, Origin England	Apr 25, 2013	Dec 06, 2019	Director	Spring Gardens M2 2BQ Manchester Lebc Group, Suite 3a, Origin England	United Kingdom	British	1960-4	179129770001
KARIA, Sanjiv Regent Road LE1 7LT Leicester 116 United Kingdom	Jul 21, 2015	Dec 08, 2019	Director	Regent Road LE1 7LT Leicester 116 United Kingdom	England	British	1965-12	109381070002
KARIA, Sanjiv 37 Bellflower Road Hamilton LE5 1TS Leicester	Dec 01, 2005	Oct 01, 2008	Director	37 Bellflower Road Hamilton LE5 1TS Leicester	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 110 Cannon Street EC4N 6EU London 2nd Floor	Mar 24, 2020	Oct 15, 2024	Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	British	1977-11	265574030001
MACLEOD, Jeremy Iain Mackenzie Aldbrough HU11 4QS Hull Bewick Hall East Yorkshire England	Apr 25, 2013	Dec 06, 2019	Director	Aldbrough HU11 4QS Hull Bewick Hall East Yorkshire England	England	British	1969-6	179964320001
MCCALLUM, Angus William Rose Street North Lane EH2 2NP Edinburgh 34-36 Scotland	Aug 25, 2011	Jan 31, 2014	Director	Rose Street North Lane EH2 2NP Edinburgh 34-36 Scotland	Scotland	British	1954-3	220113930001
MCVICAR, John St. Stephens Green CT2 7JU Canterbury 7 England	Jan 17, 2017	Dec 06, 2019	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	Jun 05, 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 30, 2025	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
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, David William Old Sneed Avenue BS9 1SE Bristol 28	Jan 21, 2010	Jun 29, 2011	Director	Old Sneed Avenue BS9 1SE Bristol 28	England	British	1949-12	150959450001
SHELTON, Peter Thomas c/o Lebc Group Regent Road LE1 7LT Leicester 116	Jan 21, 2010	May 31, 2014	Director	c/o Lebc Group Regent Road LE1 7LT Leicester 116	England	English	1947-7	19723100002
STALLWORTHY, Nigel Andrew 8 Primley Gardens LS17 7HT Leeds	Jun 05, 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 Lebc Group Leeds 1285 Century Way LS15 8ZB Thorpe Park Leeds	Jun 12, 2012	Mar 17, 2014	Director	Lebc Group Leeds 1285 Century Way LS15 8ZB Thorpe Park Leeds	United Kingdom	British	1984-3	150733730002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Lebc Holdings Limted

Apr 06, 2016

Temple Back East

BS1 6DZ Bristol

Seventh Floor East Wing, 3 Temple Quay

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England And Wales
Registration Number	03989438

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

Does LEBC GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 11, 2012 Delivered On Jan 26, 2012	Satisfied	Amount secured £1,500,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Tenet Group Limited
	Transactions Jan 26, 2012Registration of a charge (MG01) Apr 07, 2016All of the property or undertaking has been released from the charge (MR05) Nov 03, 2017Satisfaction of a charge (MR04)
Debenture	Created On Apr 02, 2009 Delivered On Apr 04, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled B P Marsh & Company Limited
	Transactions Apr 04, 2009Registration of a charge (395) Apr 09, 2009 Feb 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On Aug 12, 2004 Delivered On Aug 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 17, 2004Registration of a charge (395) Feb 15, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jan 18, 2002 Delivered On Feb 08, 2002	Satisfied	Amount secured The sum of £4112.50 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Ground floor offices 61 regent road leicester (lease of).
	Persons Entitled Hi Limited
	Transactions Feb 08, 2002Registration of a charge (395) Feb 08, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LEBC GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2023	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Paul Hudson 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
Daniel Conway 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London

View Detailed Information on Insolvency Cases

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