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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 58

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

Tenet Group Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

£1,500,000 and all other 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 11/01/2012Registered 26/01/2012Satisfied 03/11/2017
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
Debenture deed
fully satisfied

Lloyds Tsb Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/08/2004Registered 17/08/2004Satisfied 15/02/2007
Rent deposit deed
fully satisfied

Hi Limited

Ground floor offices 61 regent road leicester (lease of).

The sum of £4112.50 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 18/01/2002Registered 08/02/2002Satisfied 08/02/2016

Insolvency History1 case

in administration

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