LEBC HOLDINGS LIMITED

Non-Trading

General Information

NAME
LEBC HOLDINGS LIMITED

COMPANY NUMBER
03989438

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
10/05/2000 (24 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/05/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
10/05/2000 14/09/2000
CONTINENTAL SHELF 156 LIMITED

REGISTERED ADDRESS

4 MATTHEW PARKER STREET, 5TH FLOOR
LONDON
SW1H 9NP

Telephone: 08000556585
TPS: No

TRADING ADDRESSES

170 Edmund Street
Bristol
Avon
B3 2HB

4 Matthew Parker Street
LONDON
SW1H 9NP

Telephone: 2321100

63 Westgate Road
Newcastle-upon-tyne
Tyne and Wear
NE1 1SG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£282

100.00%

NET WORTH

- £6.4M

253.02%

TOTAL LIABILITIES

£6.4M

170.93%

NET ASSETS

- £671.9k

108.82%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
B.P.MARSH & COMPANY LIMITED	Active - Accounts Filed	View Report
LEBC HOLDINGS LIMITED	Non-Trading	View Report
ASPIRA CORPORATE SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: Jonathan Stuart Newman (926534743) has left the board
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: New Company Secretary Sinead O'Haire (932265214) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LEBC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£282

100.00%

NET WORTH

- £6.4M

253.02%

TOTAL LIABILITIES

£6.4M

170.93%

NET ASSETS

- £671.9k

108.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DARREN ELCOCK	Owned: 0.02 %	Shares: 153	Price per share: £0.01	Total Value: £1.53
KAREN LOWE	Owned: 0.01 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
ANDREW BARKER	Owned: 0.01 %	Shares: 108	Price per share: £0.01	Total Value: £1.08
JANET HENLEY	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
SUSAN EADON-BUTLER	Owned: 0.00 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
DEREK GEORGE MILES	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
B P MARSH & COMPANY LIMITED	Owned: 61.86 %	Shares: 629,452	Price per share: £0.01	Total Value: £6,294.52
TAVISTOCK INVESTMENTS PLC	Owned: 20.91 %	Shares: 212,738	Price per share: £0.01	Total Value: £2,127.38
GLYNN RONALD JONES	Owned: 4.40 %	Shares: 44,773	Price per share: £0.01	Total Value: £447.73
JEREMY MACLEOD	Owned: 3.74 %	Shares: 38,062	Price per share: £0.01	Total Value: £380.62
NICHOLAS FLYNN	Owned: 2.57 %	Shares: 26,159	Price per share: £0.01	Total Value: £261.59
HORNBUCKLE MITCHELL PENSION TRUSTEES LIMITED	Owned: 2.31 %	Shares: 23,483	Price per share: £0.01	Total Value: £234.83
SANJIV KARIA	Owned: 1.74 %	Shares: 17,711	Price per share: £0.01	Total Value: £177.11
ANDREW MARSDEN	Owned: 1.30 %	Shares: 13,201	Price per share: £0.01	Total Value: £132.01
MIKE O'NEILL	Owned: 0.30 %	Shares: 3,047	Price per share: £0.01	Total Value: £30.47
JOHN MCVICAR	Owned: 0.24 %	Shares: 2,429	Price per share: £0.01	Total Value: £24.29
LEBC HOLDINGS LIMITED	Owned: 0.20 %	Shares: 2,002	Price per share: £0.01	Total Value: £20.02
ALISON MACKIE	Owned: 0.12 %	Shares: 1,245	Price per share: £0.01	Total Value: £12.45
ALEC WIGHTMAN	Owned: 0.09 %	Shares: 869	Price per share: £0.01	Total Value: £8.69
MARTIN BECKETT	Owned: 0.06 %	Shares: 622	Price per share: £0.01	Total Value: £6.22
LISA BENNETT	Owned: 0.06 %	Shares: 592	Price per share: £0.01	Total Value: £5.92
MICHAEL BAILEY	Owned: 0.04 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
KEVIN WHINN	Owned: 0.02 %	Shares: 200	Price per share: £0.01	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Oliver Charles James Bogue 02/02/2018 - Present (6 years and 9 months) Born in Sep 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Derek George Miles 10/09/2020 - Present (4 years and 2 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 18	View Report
Sinead O'Haire 16/04/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
MD SECRETARIES LTD 10/05/2000 - Present (24 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 305 Past: 1142	View Report
C & M REGISTRARS LIMITED 10/05/2000 - Present (24 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 5701	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
B.P.MARSH & PARTNERS PLC	Active - Accounts Filed	View Report
B.P.MARSH & COMPANY LIMITED	Active - Accounts Filed	View Report
B.P. MARSH (NORTH AMERICA) LIMITED	Active - Accounts Filed	View Report
B.P.MARSH & CO. TRUSTEE COMPANY LIMITED	Non-Trading	View Report
B.P.MARSH ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BASTION LONDON LIMITED	Company is dissolved	View Report
LEBC HOLDINGS LIMITED	Non-Trading	View Report
ASPIRA CORPORATE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
LEBC GROUP LIMITED	In Administration	View Report
LEBC GROUP TRUSTEES COMPANY LIMITED	Company is dissolved	View Report
LEBC HUMMINGBIRD LIMITED	Active - Accounts Filed	View Report
LILLEY PLUMMER HOLDINGS LIMITED	Active - Accounts Filed	View Report
MARSH DEVELOPMENT CAPITAL LIMITED	Non-Trading	View Report
XPT LONDON LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 13/09/2024	Event: Jonathan Stuart Newman (926534743) has left the board
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: New Company Secretary Sinead O'Haire (932265214) Appointed
Date: 26/04/2024	Event: New Accounts filed
Date: 18/04/2024	Event: Rajesh Savji Ladwa (926557403) has left the board
Date: 18/04/2024	Event: Richard Brian Wilton (911218155) has left the board
Date: 26/09/2023	Event: New Accounts filed
Date: 11/08/2023	Event: Brian Kenneth Raven (925063044) has left the board
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: New Board Member Brian Kenneth Raven (925063044) Appointed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Anthony Max Caplan (928269033) has left the board
Date: 06/02/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Confirmation Statement filed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Board Member Anthony Max Caplan (928269033) Appointed
Date: 22/02/2021	Event: New Accounts filed
Date: 13/10/2020	Event: New Board Member Derek George Miles (906465543) Appointed
Date: 09/09/2020	Event: Jack McVitie (907248472) has left the board
Date: 19/08/2020	Event: New Confirmation Statement filed
Date: 22/06/2020	Event: Richard Brian Wilton (927069378) has left the board
Date: 22/06/2020	Event: New Board Member Richard Brian Wilton (911218155) Appointed
Date: 15/06/2020	Event: New Board Member Richard Brian Wilton (927069378) Appointed
Date: 18/05/2020	Event: Richard David Arthur Burge (905151690) has left the board
Date: 18/05/2020	Event: Richard Francis (925331110) has left the board
Date: 24/02/2020	Event: New Accounts filed
Date: 25/12/2019	Event: New Board Member Rajesh Savji Ladwa (926557403) Appointed
Date: 23/12/2019	Event: Sanjiv Karia (910938107) has left the board
Date: 18/12/2019	Event: New Board Member Jonathan Stuart Newman (926534743) Appointed
Date: 04/09/2019	Event: Camilla Sarah Kenyon (915465294) has left the board
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: New Board Member Richard David Arthur Burge (905151690) Appointed
Date: 09/07/2019	Event: Richard David Arthur Burge (925997407) has left the board
Date: 02/07/2019	Event: New Board Member Richard David Arthur Burge (925997407) Appointed
Date: 10/04/2019	Event: Dermid Martin Strain (911957705) has left the board
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: New Board Member Richard Francis (925331110) Appointed
Date: 12/12/2018	Event: New Board Member Lillian Kay Forrester Ingram (918072311) Appointed
Date: 11/12/2018	Event: New Accounts filed
Date: 12/09/2018	Event: Julliet Kathleen Natasha Dunbar (905598935) has left the board
Date: 17/02/2018	Event: New Accounts filed
Date: 15/02/2018	Event: New Board Member Oliver Charles James Bogue (924241105) Appointed
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 14/03/2017	Event: New Accounts filed

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LEBC HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£282

- £6.4M

£6.4M

- £671.9k

People Overview

2

26

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£282

- £6.4M

£6.4M

- £671.9k

Accounts

People Overview

2

26

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™