LCBSG LIMITED
Overview
| Company Name | LCBSG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09209265 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LCBSG LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LCBSG LIMITED located?
| Registered Office Address | Riverside House Irwell Street M3 5EN Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LCBSG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LCBSG LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for LCBSG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Poxon as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a medium company made up to Apr 30, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Benjamin Mark Whawell as a director on Aug 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Martin Lord as a director on Aug 19, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 092092650003, created on Aug 19, 2025 | 16 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2014
| 4 pages | SH01 | ||||||||||
Accounts for a medium company made up to Apr 30, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 22 pages | AA | ||||||||||
Termination of appointment of Jonathan Francis Mercer as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark John Colman as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Appointment of Mr Alex David Cadwallader as a director on Sep 07, 2021 | 2 pages | AP01 | ||||||||||
Notification of Project Hallelujah Bidco Limited as a person with significant control on Aug 23, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Benjamin Mark Whawell as a director on Aug 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Martin Lord as a director on Aug 23, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Andrew Poxon as a person with significant control on Aug 23, 2021 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Aug 23, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of LCBSG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Daniel John | Director | Irwell Street M3 5EN Manchester Riverside House England | United Kingdom | British | 190202280002 | |||||
| CADWALLADER, Alex David | Director | Irwell Street M3 5EN Manchester Riverside House England | United Kingdom | British | 287023710001 | |||||
| TITLEY, John Malcolm | Secretary | 18/22 Bridge Street Spinningfields M3 3BZ Manchester Tower 12 England | British | 192529050001 | ||||||
| COLMAN, Mark John | Director | Irwell Street M3 5EN Manchester Riverside House England | England | British | 264927590001 | |||||
| LORD, Simon Martin | Director | Irwell Street M3 5EN Manchester Riverside House England | United Kingdom | British | 150449800002 | |||||
| MERCER, Jonathan Francis | Director | Irwell Street M3 5EN Manchester Riverside House England | England | British | 158200600001 | |||||
| POXON, Andrew | Director | Irwell Street M3 5EN Manchester Riverside House England | England | British | 77958000004 | |||||
| REEVES, Paul Richard | Director | 18/22 Bridge Street Spinningfields M3 3BZ Manchester Tower 12 England | United Kingdom | British | 44930720003 | |||||
| TITLEY, John Malcolm | Director | 18/22 Bridge Street Spinningfields M3 3BZ Manchester Tower 12 England | England | British | 75572590002 | |||||
| WHAWELL, Benjamin Mark | Director | Irwell Street M3 5EN Manchester Riverside House England | England | British | 131678040002 |
Who are the persons with significant control of LCBSG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Hallelujah Bidco Limited | Aug 23, 2021 | 14 Castle Street Arete Offices L2 0NE Liverpool 1st Floor Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Poxon | Apr 20, 2020 | Irwell Street M3 5EN Manchester Riverside House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LCBSG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2016 | Apr 20, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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