Lebc Holdings Limited. Head office in Bristol. Check Director.

Lebc Holdings Limited, Bristol

Lebc Holdings Limited is a private limited company. Once, it was called Continental Shelf 156 Limited (changed on 2000-09-14). Located at Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol BS1 6DZ, the above-mentioned 23 years old company was incorporated on 2000-05-10 and is categorised as "non-trading company" (SIC code: 74990).
5 directors can be found in the enterprise: Derek M. (appointed on 10 September 2020), Richard W. (appointed on 01 June 2020), Jonathan N. (appointed on 09 December 2019).

About
Name: Lebc Holdings Limited
Number: 03989438
Incorporation date: 2000-05-10
End of financial year: 30 September


Address:	Seventh Floor East Wing, 3 Temple Quay Temple Back East Bristol BS1 6DZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Tavistock Investments Plc

7 June 2022

Address	1 Queen's Square Ascot Business Park Lyndhurst Road, Ascot, SL5 9FE, England
Legal authority	English
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	05066489
Nature of control:	25-50% voting rights

B.P. Marsh & Company Limited

6 April 2016

Address	4 Matthew Parker Street, London, SW1H 9NP, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02455191
Nature of control:	50,01-75% voting rights 25-50% shares

Jack M.

6 April 2016 - 1 September 2020

Nature of control:	25-50% voting rights

The date for Lebc Holdings Limited confirmation statement filing is 2024-06-01. The last confirmation statement was sent on 2023-05-18. The date for the next accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.

3 persons of significant control are reported in the official register, 1/2 or less of voting rights. The corporate PSC is located at Lyndhurst Road, SL5 9FE Ascot. B.P. Marsh & Company Limited has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. The corporate PSC is located at Matthew Parker Street, SW1H 9NP London. Jack M. that has 1/2 or less of voting rights.

Company filing

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AA	Group of companies' accounts made up to 2022-09-30 filed on: 21st, September 2023 \| accounts	Free Download (43 pages)

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AA	Group of companies' accounts made up to 2022-09-30 filed on: 21st, September 2023 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2021-09-30 filed on: 2nd, February 2022 \| accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2020-09-30 filed on: 17th, February 2021 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2019-09-30 filed on: 19th, February 2020 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 6th, December 2018 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 14th, February 2018 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 9th, March 2017 \| accounts	Free Download (39 pages)
AR01	Annual return made up to 2016-05-10 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (13 pages)
SH01	Statement of Capital on 2016-05-19: 9901.70 GBP capital
AA	Group of companies' accounts made up to 2015-09-30 filed on: 16th, February 2016 \| accounts	Free Download (29 pages)
AR01	Annual return made up to 2015-05-10 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 2015-06-02: 9831.28 GBP capital
AA	Group of companies' accounts made up to 2014-09-30 filed on: 6th, March 2015 \| accounts	Free Download (30 pages)
AR01	Annual return made up to 2014-05-10 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 23rd, May 2014 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-05-10 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2012-09-30 filed on: 10th, April 2013 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2012-05-10 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 24th, May 2012 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2011-05-10 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 8th, April 2011 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-05-10 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to 2009-09-30 filed on: 9th, March 2010 \| accounts	Free Download (25 pages)
363a	Annual return made up to 2009-06-15 filed on: 15th, June 2009 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 6th, April 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2009-01-14 filed on: 14th, January 2009 \| annual return	Free Download (14 pages)
363a	Annual return made up to 2009-01-14 filed on: 14th, January 2009 \| annual return	Free Download (14 pages)
225	Accounting reference date extended from 31/05/2008 to 30/09/2008 filed on: 5th, December 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-11-24 filed on: 24th, November 2008 \| annual return	Free Download (13 pages)
363a	Annual return made up to 2008-05-30 filed on: 30th, May 2008 \| annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2007-05-31 filed on: 5th, November 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-05-31 filed on: 5th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-06-22 filed on: 22nd, June 2007 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2007-06-22 filed on: 22nd, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-19 filed on: 19th, June 2007 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2007-06-19 filed on: 19th, June 2007 \| annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2006-05-31 filed on: 26th, February 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-05-31 filed on: 26th, February 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-06-07 filed on: 7th, June 2006 \| annual return	Free Download (13 pages)
363s	Annual return made up to 2006-06-07 filed on: 7th, June 2006 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 23rd, November 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 23rd, November 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2005-05-23 filed on: 23rd, May 2005 \| annual return	Free Download (13 pages)
363s	Annual return made up to 2005-05-23 filed on: 23rd, May 2005 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 11th, February 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 11th, February 2005 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2004-08-23 filed on: 23rd, August 2004 \| annual return	Free Download (12 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to 2004-08-23 filed on: 23rd, August 2004 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 1st, April 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 1st, April 2004 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2003-09-17 filed on: 17th, September 2003 \| annual return	Free Download (12 pages)
363(288)	Annual return made up to 2003-09-17 (Director's particulars changed) annual return
363s	Annual return made up to 2003-09-17 filed on: 17th, September 2003 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 30th, January 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 30th, January 2003 \| accounts	Free Download (11 pages)
AA	Group of companies' accounts made up to 2001-05-31 filed on: 17th, June 2002 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2001-05-31 filed on: 17th, June 2002 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2002-06-13 filed on: 13th, June 2002 \| annual return	Free Download (12 pages)
363a	Annual return made up to 2002-06-13 filed on: 13th, June 2002 \| annual return	Free Download (12 pages)
363s	Annual return made up to 2001-06-11 filed on: 11th, June 2001 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2001-06-11 filed on: 11th, June 2001 \| annual return	Free Download (10 pages)

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