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LEBC HOLDINGS LIMITED - Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom
Company Information
- Company registration number
- 03989438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seventh Floor East Wing, 3 Temple Quay
- Temple Back East
- Bristol
- BS1 6DZ
- England Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, England UK
Management
- Managing Directors
- BOGUE, Oliver Charles James
- LADWA, Rajesh Savji
- WILTON, Richard Brian
- MILES, Derek George
- RAVEN, Brian Kenneth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-10
- Age Of Company 2000-05-10 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Jack Mcvitie
- -
- B.P. Marsh & Company Limited
- Tavistock Investments Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONTINENTAL SHELF 156 LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
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LEBC HOLDINGS LIMITED Company Description
- LEBC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03989438. Its current trading status is "live". It was registered 2000-05-10. It was previously called CONTINENTAL SHELF 156 LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors The latest accounts are filed up to 30/09/2011.It can be contacted at Seventh Floor East Wing, 3 Temple Quay .
Get LEBC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lebc Holdings Limited - Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom
- 2000-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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change-sail-address-company-with-old-address-new-address (2023-05-17) - AD02
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move-registers-to-registered-office-company-with-new-address (2023-05-16) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-24) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-02-02) - AA
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confirmation-statement-with-updates (2022-01-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-05) - MR01
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capital-return-purchase-own-shares-treasury-capital-date (2022-01-11) - SH03
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confirmation-statement-with-updates (2022-06-22) - CS01
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capital-name-of-class-of-shares (2022-06-13) - SH08
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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notification-of-a-person-with-significant-control (2022-06-22) - PSC02
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-01) - CH01
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accounts-with-accounts-type-group (2021-02-17) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2021-06-18) - SH03
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cessation-of-a-person-with-significant-control (2021-05-20) - PSC07
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01
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memorandum-articles (2021-07-19) - MA
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resolution (2021-07-19) - RESOLUTIONS
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confirmation-statement-with-updates (2021-06-25) - CS01
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change-person-director-company-with-change-date (2021-12-22) - CH01
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confirmation-statement-with-updates (2021-12-21) - CS01
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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resolution (2020-05-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-02-19) - AA
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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memorandum-articles (2020-05-14) - MA
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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confirmation-statement-with-updates (2019-01-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-13) - MR01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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change-person-director-company-with-change-date (2019-05-31) - CH01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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confirmation-statement-with-updates (2019-08-06) - CS01
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capital-allotment-shares (2019-08-06) - SH01
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change-person-director-company-with-change-date (2019-11-08) - CH01
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change-sail-address-company-with-old-address-new-address (2019-11-11) - AD02
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change-person-director-company-with-change-date (2019-11-12) - CH01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01
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change-person-director-company-with-change-date (2018-01-03) - CH01
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resolution (2018-01-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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mortgage-satisfy-charge-full (2018-12-17) - MR04
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capital-allotment-shares (2018-02-27) - SH01
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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accounts-with-accounts-type-group (2018-12-06) - AA
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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accounts-with-accounts-type-group (2018-02-14) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-24) - CH01
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capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10
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resolution (2017-02-17) - RESOLUTIONS
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memorandum-articles (2017-02-17) - MA
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accounts-with-accounts-type-group (2017-03-09) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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capital-name-of-class-of-shares (2017-02-11) - SH08
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capital-name-of-class-of-shares (2017-09-01) - SH08
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resolution (2017-08-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-09-18) - SH10
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mortgage-satisfy-charge-full (2017-11-03) - MR04
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memorandum-articles (2017-09-13) - MA
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resolution (2017-09-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-09-18) - SH08
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-26) - SH01
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capital-cancellation-shares (2016-02-13) - SH06
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accounts-with-accounts-type-group (2016-02-16) - AA
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appoint-person-director-company-with-name-date (2016-03-28) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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resolution (2016-08-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-03-28) - TM01
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capital-variation-of-rights-attached-to-shares (2016-08-12) - SH10
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capital-return-purchase-own-shares (2016-02-13) - SH03
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capital-allotment-shares (2016-06-16) - SH01
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capital-name-of-class-of-shares (2016-08-12) - SH08
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-12-24) - AD03
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change-sail-address-company-with-new-address (2015-12-24) - AD02
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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accounts-with-accounts-type-group (2015-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-02-24) - SH08
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mortgage-create-with-deed-with-charge-number (2014-02-19) - MR01
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resolution (2014-02-24) - RESOLUTIONS
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termination-director-company-with-name (2014-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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termination-director-company-with-name (2014-02-27) - TM01
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appoint-person-director-company-with-name (2014-03-21) - AP01
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termination-director-company-with-name (2014-03-21) - TM01
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accounts-with-accounts-type-group (2014-05-23) - AA
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appoint-person-director-company-with-name (2014-06-09) - AP01
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capital-variation-of-rights-attached-to-shares (2014-02-24) - SH10
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-10) - AA
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capital-return-purchase-own-shares (2013-08-02) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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capital-cancellation-shares (2013-08-02) - SH06
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resolution (2013-08-02) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-group (2012-05-24) - AA
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legacy (2012-02-13) - MG02
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termination-director-company-with-name (2012-01-31) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-16) - AP01
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termination-director-company-with-name (2011-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-group (2011-04-08) - AA
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resolution (2011-03-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-02-03) - AP01
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appoint-person-director-company-with-name (2011-08-22) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-09) - AA
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appoint-person-director-company-with-name (2010-05-04) - AP01
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appoint-person-director-company-with-name (2010-05-05) - AP01
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appoint-person-director-company (2010-05-05) - AP01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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legacy (2009-04-04) - 395
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accounts-with-accounts-type-full (2009-04-06) - AA
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resolution (2009-08-20) - RESOLUTIONS
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legacy (2009-07-30) - 88(2)
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legacy (2009-09-02) - 169
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legacy (2009-06-15) - 363a
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capital-allotment-shares (2009-11-14) - SH01
keyboard_arrow_right 2008
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legacy (2008-12-05) - 225
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legacy (2008-11-24) - 363a
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legacy (2008-09-30) - 288c
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legacy (2008-09-30) - 288a
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legacy (2008-09-30) - 288b
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-02-26) - AA
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resolution (2007-04-15) - RESOLUTIONS
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resolution (2007-04-21) - RESOLUTIONS
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legacy (2007-06-19) - 363s
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legacy (2007-05-23) - 288a
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legacy (2007-06-22) - 363a
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accounts-with-accounts-type-small (2007-11-05) - AA
keyboard_arrow_right 2006
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resolution (2006-02-09) - RESOLUTIONS
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auditors-resignation-company (2006-05-18) - AUD
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legacy (2006-06-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-23) - AA
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legacy (2005-05-23) - 363s
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accounts-with-accounts-type-full (2005-02-11) - AA
keyboard_arrow_right 2004
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legacy (2004-04-22) - 288b
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accounts-with-accounts-type-full (2004-04-01) - AA
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legacy (2004-04-22) - 288a
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legacy (2004-08-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-17) - 363s
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accounts-with-accounts-type-full (2003-01-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-06-17) - AA
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legacy (2002-06-13) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-09) - 88(2)R
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legacy (2001-03-05) - 288b
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legacy (2001-03-05) - 288a
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legacy (2001-03-12) - 287
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resolution (2001-11-14) - RESOLUTIONS
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legacy (2001-11-22) - 169
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legacy (2001-11-22) - 88(2)R
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statement-of-affairs (2001-11-22) - SA
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legacy (2001-11-27) - 288a
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legacy (2001-06-11) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-05-10) - NEWINC
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legacy (2000-05-16) - 288b
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certificate-change-of-name-company (2000-09-14) - CERTNM
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legacy (2000-10-17) - 288a
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legacy (2000-10-17) - 288b
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resolution (2000-12-19) - RESOLUTIONS
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legacy (2000-12-19) - 123
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legacy (2000-12-19) - 88(3)
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legacy (2000-12-19) - 88(2)R