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Lebc Group Limited

03995199

in administration
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

2ND FLOOR, LONDON, EC4N 6EU
Incorporated 16/05/2000

Compliance

Last accounts

30/09/2021

full

Next accounts due

30/06/2023

Overdue

Confirmation statement

Last: 16/05/2023

Due 30/05/2024

Overdue

Industry

64999
Other financial service activities

Officers

Mr Derek George Miles

director · Since 02/01/2019

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Richard Brian Wilton

director · Since 06/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 1 other board

Persons with Significant Control

Lebc Holdings Limted

75–100% shares
75–100% votes
Appoint directors

Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ

Reg: 03989438 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Debenture
fully satisfied

B P Marsh & Company Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 02/04/2009Registered 04/04/2009Satisfied 07/02/2012

Insolvency History1 case

in administration

David Paul Hudson (practitioner) · Daniel Conway (practitioner)