LEBC HUMMINGBIRD LIMITED
Active - Accounts Filed
General Information
NAME
LEBC HUMMINGBIRD LIMITED
COMPANY NUMBER
03995193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/05/2000
(24 years and 7 months old)
WEBSITE
www.lebc-group.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/02/2004
24/04/2019
LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED
View all previous names
LONDON
W1U 1QU
101 Wigmore Street
LONDON
W1U 1QU
Seventh Floor East Wing
3 Temple Quay
Temple Back East
Bristol, Avon
BS1 6DZ
Telephone: 0556585
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEBC GROUP LIMITED | In Administration | View Report |
| LEBC HUMMINGBIRD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Rajesh Savji Ladwa (926557403) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEBC HUMMINGBIRD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEBC HUMMINGBIRD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEBC HUMMINGBIRD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2022 - Present (2years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
30/11/2022 - Present (2years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2024 - Present (8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 28 Past: 85 |
View Report |
|
16/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
16/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| 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 |
|---|---|
| 23/10/2024 | Rajesh Savji Ladwa (926557403) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 22/04/2024 | New Board Member Andrew Jason Fearon (906928137) Appointed |
| 27/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Derek George Miles (906465543) Appointed |
| 15/12/2022 | Johanna Rager-Badesha (929714445) has left the board |
| 15/12/2022 | Oliver Charles Hewardine Cooke (917223287) has left the board |
| 15/12/2022 | New Board Member Derek George Miles (930327061) Appointed |
| 15/12/2022 | Benjamin Scott Raven (927378027) has left the board |
| 15/12/2022 | Brian Kenneth Raven (925063044) has left the board |
| 15/12/2022 | New Board Member Rajesh Savji Ladwa (926557403) Appointed |
| 27/07/2022 | New Confirmation Statement filed |
| 28/06/2022 | Rajesh Savji Ladwa (926557403) has left the board |
| 23/06/2022 | New Company Secretary Johanna Rager-Badesha (929714445) Appointed |
| 23/06/2022 | New Board Member Oliver Charles Hewardine Cooke (917223287) Appointed |
| 22/06/2022 | Derek George Miles (906465543) has left the board |
| 22/06/2022 | New Board Member Benjamin Scott Raven (927378027) Appointed |
| 22/06/2022 | New Board Member Brian Kenneth Raven (925063044) Appointed |
| 06/02/2022 | New Accounts filed |
| 18/01/2022 | Glynn Ronald Jones (917912977) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 20/11/2020 | New Board Member Rajesh Savji Ladwa (926557403) Appointed |
| 20/11/2020 | New Board Member Derek George Miles (906465543) Appointed |
| 09/09/2020 | Jack McVitie (907248472) has left the board |
| 23/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 24/12/2019 | New Board Member Glynn Ronald Jones (917912977) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 13/01/2016 | David Stanley Kaye (907827871) has left the board |
| 06/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 28/05/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
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