L & B HOLDINGS LIMITED

Overview

Company Name	L & B HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04476319
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2002

Summary

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

What is the purpose of L & B HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is L & B HOLDINGS LIMITED located?

Registered Office Address	4th Floor 4 Tabernacle Street EC2A 4LU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for L & B HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for L & B HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for L & B HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2025

Confirmation statement made on Jul 03, 2025 with no updates

3 pages

CS01

Apr 30, 2025

Total exemption full accounts made up to Jul 31, 2024

10 pages

Oct 08, 2024

Appointment of Mr Joseph Dennis Lee as a director on Aug 01, 2024

2 pages

AP01

Oct 08, 2024

Appointment of Mr Bernard Noel Lee as a director on Aug 01, 2024

2 pages

AP01

Jul 03, 2024

Confirmation statement made on Jul 03, 2024 with no updates

3 pages

CS01

Apr 30, 2024

Total exemption full accounts made up to Jul 31, 2023

10 pages

Aug 04, 2023

Confirmation statement made on Jul 03, 2023 with no updates

3 pages

CS01

Jul 26, 2023

Total exemption full accounts made up to Jul 31, 2022

10 pages

Jul 26, 2023

Change of details for Mr Joseph Dennis Lee as a person with significant control on Jun 16, 2023

2 pages

PSC04

Jun 14, 2023

Change of details for Mr Thomas Patrick Lee as a person with significant control on Aug 23, 2022

2 pages

PSC04

Jul 04, 2022

Confirmation statement made on Jul 03, 2022 with updates

4 pages

CS01

Jun 27, 2022

Total exemption full accounts made up to Jul 31, 2021

10 pages

Mar 16, 2022

Change of details for Mr Thomas Patrick Lee as a person with significant control on Jan 27, 2022

2 pages

PSC04

Mar 16, 2022

Notification of Joseph Dennis Lee as a person with significant control on Jan 27, 2022

2 pages

PSC01

Mar 16, 2022

Notification of Bernard Noel Lee as a person with significant control on Jan 27, 2022

2 pages

PSC01

Mar 16, 2022

Director's details changed for Mr Thomas Patrick Lee on Feb 08, 2022

2 pages

CH01

Dec 01, 2021

Second filing of Confirmation Statement dated Jul 03, 2021

6 pages

RP04CS01

Jul 05, 2021

Confirmation statement made on Jul 03, 2021 with updates

6 pages

CS01

Annotations
Date	Annotation
Dec 01, 2021	Clarification A second filed CS01 (shareholders) was registered on 01/12/21

Apr 30, 2021

Total exemption full accounts made up to Jul 31, 2020

11 pages

Sep 17, 2020

Confirmation statement made on Jul 03, 2020 with updates

5 pages

CS01

Sep 10, 2020

Notification of Thomas Patrick Lee as a person with significant control on Mar 23, 2020

2 pages

PSC01

Sep 10, 2020

Cessation of Joseph Anthony Lee as a person with significant control on Mar 23, 2020

1 pages

PSC07

Sep 10, 2020

Termination of appointment of Joseph Anthony Lee as a director on Mar 23, 2020

1 pages

TM01

Jul 27, 2020

Total exemption full accounts made up to Jul 31, 2019

10 pages

Feb 06, 2020

Change of details for Mr Joseph Anthony Lee as a person with significant control on Oct 17, 2019

2 pages

PSC04

View All Filings

Who are the officers of L & B HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, Hannah Patricia 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	May 28, 2019		Secretary	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom				259132970001
LEE, Bernard Noel 4 Tabernacle Street EC2A 4LU London 4th Floor England	Aug 01, 2024		Director	4 Tabernacle Street EC2A 4LU London 4th Floor England	England	Irish,British	1974-12	216171380006
LEE, Joseph Dennis 4 Tabernacle Street EC2A 4LU London 4th Floor England	Aug 01, 2024		Director	4 Tabernacle Street EC2A 4LU London 4th Floor England	England	British	1968-9	242462420003
LEE, Thomas Patrick 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Mar 30, 2010		Director	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	England	British	1969-8	79740800005
LEE, Thomas Patrick 9 Orford Court HA7 4TQ Stanmore Middlesex	Jul 03, 2002	May 28, 2019	Secretary	9 Orford Court HA7 4TQ Stanmore Middlesex		British		79740800001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 03, 2002	Jul 03, 2002	Nominee Secretary	120 East Road N1 6AA London				900023580001
LEE, Joseph Anthony 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Jul 03, 2002	Mar 23, 2020	Director	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Ireland	Irish	1943-9	242463280001
LEE, Thomas Patrick Marsh Lane HA7 4TQ Stanmore 9 Orford Court Middlesex	Mar 30, 2010	Mar 30, 2010	Director	Marsh Lane HA7 4TQ Stanmore 9 Orford Court Middlesex	United Kingdom	British	1969-8	79740800001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 03, 2002	Jul 03, 2002	Nominee Director	120 East Road N1 6AA London				900023570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L & B HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joseph Dennis Lee Great Central Way Neasden NW10 0UX London Hannah Close United Kingdom	Jan 27, 2022	Great Central Way Neasden NW10 0UX London Hannah Close United Kingdom	No
	Nationality: British Country of Residence: England
	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 25% but not more than 50% of the voting rights in the company.
Mr Bernard Noel Lee Great Central Way Neasden NW10 0UX London Hannah Close United Kingdom	Jan 27, 2022	Great Central Way Neasden NW10 0UX London Hannah Close United Kingdom	No
	Nationality: Irish,British Country of Residence: England
	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 25% but not more than 50% of the voting rights in the company.
Mr Thomas Patrick Lee Great Central Way Neasden NW10 0UX London Hannah Close United Kingdom	Mar 23, 2020	Great Central Way Neasden NW10 0UX London Hannah Close United Kingdom	No
	Nationality: British Country of Residence: England
	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 25% but not more than 50% of the voting rights in the company.
Mr Joseph Anthony Lee 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Apr 06, 2016	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Yes
	Nationality: Irish Country of Residence: Ireland
	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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