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Lebc Holdings Limited
03989438
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
74990
Non-trading companyOfficers
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
Charge
satisfied
B.P. MARSH & COMPANY LIMITED
Created 19/12/2017Registered 03/01/2018Satisfied 17/12/2018
Charge
satisfied
B.P. MARSH & COMPANY LIMITED
Created 31/01/2014Registered 19/02/2014Satisfied 03/11/2017
charge
satisfied
B P MARSH & COMPANY LIMITED
Created 02/04/2009Registered 04/04/2009Satisfied 07/02/2012