LBC HOLDINGS (LONDON) LTD
LBC HOLDINGS (LONDON) LTD is an active private limited company, incorporated on 23 October 2013. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on King Street, Leeds. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. LBC HOLDINGS (LONDON) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08745656 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/10/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O DWILKINSON&COMPANY |
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Address Line 2 | BANK HOUSE, 27 KING STREET |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS1 2HL |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | 23/10/2023 |
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Return
Next Due Date | 20/11/2016 |
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Last Made Up Date | 23/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
LBC HOLDINGS (LONDON) LTD
Directors
(The company's officers)
MR MARTYN JANZEMIN
(~39 year old British national)
C/O DWILKINSON&COMPANY BANK HOUSE, 27 KING STREET, LEEDS, LS1 2HL, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/10/2013
MR KARL UNDERWOOD
(~51 year old British national)
11 SOUTH HAWKSWORTH STREET, ILKLEY, LS29 9DX, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/10/2013
MR KARL UNDERWOOD
(~51 year old British national)
C/O DWILKINSON&COMPANY BANK HOUSE, 27 KING STREET, LEEDS, LS1 2HL, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/10/2013
MR CHRISTOPHER BRUCE WIGLEY (BSC HONS)
(~70 year old British national)
INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE, MAYFAIR, LONDON, LONDON, W1J 7BU, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/10/2013
Shareholders
(Persons of Significant Control)
Mr Christopher Bruce Wigley
(~70 year old British national)
C/O Dwilkinson&Company, Bank House, 27 King Street, Leeds, LS1 2HL, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/10/2016
Connections
(Shared officers)
- MR KARL UNDERWOOD
- MR CHRISTOPHER BRUCE WIGLEY (BSC HONS)
- MR CHRISTOPHER BRUCE WIGLEY (BSC HONS)
- MR KARL UNDERWOOD
- MR CHRISTOPHER BRUCE WIGLEY (BSC HONS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LBC HOLDINGS (LONDON) LTD: Maps
Maps show the location of the postcode of the registered office, LS1 2HL.
Map of LBC HOLDINGS (LONDON) LTD at local scale
Map of LBC HOLDINGS (LONDON) LTD at district scale
More Companies in LS1 2HL
Other companies with registered offices in LS1 2HL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)