LCB GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LCB GROUP HOLDINGS LIMITED
COMPANY NUMBER
07966669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
27/02/2012
(12 years and 8 months old)
WEBSITE
www.lcbconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
27/02/2012
31/05/2023
LCB CONSTRUCTION LIMITED
SOUTH GLAMORGAN
CF11 8QF
Telephone: 01446737386
TPS: No
Unit 1 & 2
Stuart Close Trade Park
Cardiff
South Glamorgan CF11 8QF
CF11 8QF
Unit 10 Stuart Close
Cardiff
South Glamorgan
CF11 8EE
Telephone: 737386
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 |
|---|---|---|
| LCB CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LCB GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LCB MAINTENANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Alexander Crewe (931848297) Appointed |
Credit Risk Overview
Want to learn more about LCB GROUP HOLDINGS 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 LCB GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCB GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
27/02/2012 - Present (12 years and 8 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 24 Past: 5 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2022 - Present (2 years and 9 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/02/2022 - Present (2 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2024 - Present (9 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LCB CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LCB GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LCB MAINTENANCE LIMITED | Company is dissolved | View Report |
| LCB GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LCB MAINTENANCE LIMITED | Company is dissolved | View Report |
| LCB MECHANICAL AND ELECTRICAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Alexander Crewe (931848297) Appointed |
| 11/10/2023 | New Accounts filed |
| 23/05/2023 | Owen Hughes (927182723) has left the board |
| 19/05/2023 | Ben John Marsden (914016512) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 01/03/2022 | New Board Member Jane Nelson (929295556) Appointed |
| 28/02/2022 | New Board Member Ben John Marsden (914016512) Appointed |
| 21/02/2022 | New Board Member Ben Marsden (929266896) Appointed |
| 02/04/2021 | New Board Member Rhydian Thomas James (928151736) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 14/07/2020 | New Company Secretary Owen Hughes (927182723) Appointed |
| 14/07/2020 | Susan Bevan (916705458) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 18/05/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 23/12/2015 | Change in Reg. Office |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
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