LBG HOLDCO LIMITED

20 DALE STREET, MANCHESTER  M1 1EZ
  • Active
  • Private Limited Company
  • Company No. 13558554
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LBG HOLDCO LIMITED was incorporated on Tuesday, August 10, 2021 as a Private Limited Company with registered address in MANCHESTER. LBG HOLDCO 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 3 years 1 month and 30 days.

Name LBG HOLDCO LIMITED
Company number 13558554
Company type Private Limited Company
Incorporation date 10 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 20 DALE STREET
MANCHESTER
M1 1EZ
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
Lbg Media Plc Dale Street, M1 1EZ Dates: Thursday, November 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG Dates: Tuesday, August 10, 2021 - Thursday, November 11, 2021
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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LBG HOLDCO LIMITED.

Previous Names

Name Change Date
LBG HOLDCO LIMITED 10 Aug 2021
AGHOCO 2094 LIMITED 21 Oct 2021
PROJECT APOLLO MIDCO LIMITED 19 Nov 2021