LEBC HOLDINGS LIMITED
SEVENTH FLOOR EAST WING, 3 TEMPLE QUAY, TEMPLE BACK EAST, BRISTOL BS1 6DZ- Active
- Private Limited Company
- Company No. 03989438
- Last Updated: 01 Mar 2024
Company Profile
LEBC HOLDINGS LIMITED was incorporated on Wednesday, May 10, 2000 as a Private Limited Company with registered address in BRISTOL. LEBC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 4 months and 10 days.
| Name | LEBC HOLDINGS LIMITED |
|---|---|
| Company number | 03989438 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEVENTH FLOOR EAST WING, 3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL BS1 6DZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tavistock Investments Plc Lyndhurst Road, SL5 9FE |
Dates: Tuesday, June 7, 2022 - present
voting rights 25 to 50 percent
|
| Mr Jack Mcvitie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
voting rights 25 to 50 percent
|
| B.P. Marsh & Company Limited Matthew Parker Street, SW1H 9NP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LEBC HOLDINGS LIMITED | 10 May 2000 |