Lebc Holdings Limited

03989438

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 MATTHEW PARKER STREET, LONDON, SW1H 9NP

Incorporated 10/05/2000

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Oliver Charles James Bogue

director · Since 02/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 6 other boards

Mr Derek George Miles

director · Since 10/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Persons with Significant Control

B.P. Marsh & Company Limited

25–50% shares

50–75% votes

4, Matthew Parker Street, London, SW1H 9NP

Reg: 02455191 · England · Limited Company

Notified 06/04/2016

Tavistock Investments Plc

25–50% votes

1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, SL5 9FE

Reg: 05066489 · England · Public Limited Company

Notified 07/06/2022

Former PSCs

Mr Jack Mcvitie

Ceased 01/09/2020

Charges0 outstanding

Charge

satisfied

B.P. MARSH & COMPANY LIMITED

Created 29/11/2022Registered 05/12/2022Satisfied 18/04/2024

Charge

satisfied

B.P. MARSH & COMPANY LIMITED

Created 01/02/2019Registered 13/02/2019Satisfied 18/04/2024