Ladbible Group Limited, Manchester
Ladbible Group Limited is a private limited company. Previously, it was named The Ladbible Group Limited (it was changed on 2017-09-28). Located at 20 Dale Street, Manchester M1 1EZ, this 12 years old firm was incorporated on 2012-04-04 and is officially classified as "other publishing activities" (Standard Industrial Classification code: 58190).2 directors can be found in this company: Richard J. (appointed on 31 May 2023), Alexander S. (appointed on 04 April 2012).
| About | |
|---|---|
| Name: Ladbible Group Limited | |
| Number: 08018627 | |
| Incorporation date: 2012-04-04 | |
| End of financial year: 31 December |
| Address: |
20 Dale Street Manchester M1 1EZ |
| SIC code: |
58190 - Other publishing activities |
Company staff
People with significant control
Lbg Holdco Limited
25 November 2021
| Address | 20 Dale Street, Manchester, M1 1EZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13558554 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mahmud K.
31 March 2021 - 25 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Lbg Media Plc
25 November 2021 - 25 November 2021
| Address | 20 Dale Street, Manchester, M1 1EZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13693251 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander S.
6 April 2016 - 25 November 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-07-31 |
| Current Assets | 68,827 |
| Fixed Assets | 20,075 |
| Intangible Fixed Assets | 16,222 |
| Number Shares Allotted | 100 |
| Shareholder Funds | 12,495 |
| Tangible Fixed Assets | 3,853 |
| Total Assets Less Current Liabilities | 12,495 |
The target date for Ladbible Group Limited confirmation statement filing is 2024-04-18. The latest one was sent on 2023-04-04. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Lbg Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Dale Street, M1 1EZ Manchester. Mahmud K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Lbg Media Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Dale Street, M1 1EZ Manchester.
Company filing
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Annual return
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Change of name
Confirmation statement
Gazette
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Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 | accounts |
Free Download
|
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