LEBIAS LIMITED
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08344320
- Last Updated: 01 Mar 2022
Company Profile
LEBIAS LIMITED was incorporated on Wednesday, January 2, 2013 as a Private Limited Company with registered address in LONDON. LEBIAS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 11 years 8 months and 22 days.
| Name | LEBIAS LIMITED |
|---|---|
| Company number | 08344320 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PE |
|---|---|
| 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 |
|---|---|
| Mrs Lisa Jayne O'Rourke Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr David Mark Baddeley Nationality: British |
Dates: Wednesday, June 3, 2020 - Thursday, December 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Byron Malik Sachdev Nationality: British |
Dates: Thursday, March 2, 2017 - Wednesday, June 3, 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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1059 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against LEBIAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEBIAS LIMITED | 02 Jan 2013 |
| GGH 10 LTD | 23 Jan 2013 |