L & B HOLDINGS LIMITED
4TH FLOOR, 4 TABERNACLE STREET, LONDON EC2A 4LU- Active
- Private Limited Company
- Company No. 04476319
- Last Updated: 01 Mar 2024
Company Profile
L & B HOLDINGS LIMITED was incorporated on Wednesday, July 3, 2002 as a Private Limited Company with registered address in LONDON. L & B HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 7 months and 22 days.
| Name | L & B HOLDINGS LIMITED |
|---|---|
| Company number | 04476319 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Joseph Dennis Lee Nationality: British |
Dates: Thursday, January 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bernard Noel Lee Nationality: Irish |
Dates: Thursday, January 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Patrick Lee Nationality: British |
Dates: Monday, March 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Anthony Lee Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, March 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| L & B HOLDINGS LIMITED | 03 Jul 2002 |