Lbt Brick & Facades Limited

02545642

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O BRICKABILITY LIMITED SOUTH ROAD, BRIDGEND, CF31 3XG

Incorporated 03/10/1990

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

46900

Non-specialised wholesale trade

Officers

Ian Shard Ba Hons B Arch Hons Riba

director · Since 24/06/2002

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Maxine Dewhurst

director · Since 02/04/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/04/2020

BRITISH

Also on 264 other boards

Mr Michael David Gant

director · Since 05/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 58 other boards

Mr Francis John Hanna

director · Since 15/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 57 other boards

Mr Richard Cosgrove

director · Since 01/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Persons with Significant Control

Brickability Uk Holdings Limited

75–100% shares

75–100% votes

C/O Brickability Limited, South Road, Bridgend, CF31 3XG

Notified 15/05/2019

Former PSCs

Lbt Holdings Limited

Ceased 15/05/2019

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 10/10/2023Registered 18/10/2023

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/06/2021Registered 05/07/2021

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 03/03/2020Registered 12/03/2020