LEBC GROUP LIMITED
In Administration
General Information
NAME
LEBC GROUP LIMITED
COMPANY NUMBER
03995199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/05/2000
(24 years and 6 months old)
WEBSITE
www.lebc-group.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
16/05/2000
22/05/2000
PINCO 1423 LIMITED
LONDON
EC4N 6EU
Telephone: 08000556585
TPS: No
115 City Business Park
Plymouth
Devon
PL3 4BB
2nd Floor 110 Cannon Street
London
EC4N 6EU
Barnett House
53 Fountain Street
Manchester
M2 2AN
Broad Quay House
Prince Street
Bristol
Avon
BS1 4DJ
Telephone: 9065530
C/O Frp Advisory Trading Limited
(Liquidator)
110 Canon Street
London
N1 7DB
Telephone: 30054000
The Deep Business Centre
Tower Street
Hull
North Humberside
HU1 4BG
Telephone: 967010
Unit 5
Manor Farm
Aust Road
Bristol, Avon
BS35 4AT
Telephone: 9065530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEBC HOLDINGS LIMITED | Non-Trading | View Report |
| LEBC GROUP LIMITED | In Administration | View Report |
| LEBC GROUP TRUSTEES COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/08/2023 | Brian Kenneth Raven (925063044) has left the board |
| 23/05/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEBC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEBC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEBC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2018 - Present (6 years and 10 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
09/12/2019 - Present (5years) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/03/2020 - Present (4 years and 8 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
06/01/2021 - Present (3 years and 11 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.P.MARSH & PARTNERS PLC | Active - Accounts Filed | View Report |
| B.P.MARSH & COMPANY LIMITED | Active - Accounts Filed | View Report |
| B.P. MARSH (NORTH AMERICA) LIMITED | Active - Accounts Filed | View Report |
| B.P.MARSH & CO. TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| B.P.MARSH ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BASTION LONDON LIMITED | Company is dissolved | View Report |
| LEBC HOLDINGS LIMITED | Non-Trading | View Report |
| ASPIRA CORPORATE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LEBC GROUP LIMITED | In Administration | View Report |
| LEBC GROUP TRUSTEES COMPANY LIMITED | Company is dissolved | View Report |
| LEBC HUMMINGBIRD LIMITED | Active - Accounts Filed | View Report |
| LILLEY PLUMMER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARSH DEVELOPMENT CAPITAL LIMITED | Non-Trading | View Report |
| XPT LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/08/2023 | Brian Kenneth Raven (925063044) has left the board |
| 23/05/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Brian Kenneth Raven (925063044) Appointed |
| 06/02/2022 | New Accounts filed |
| 31/12/2021 | New Board Member Richard Brian Wilton (911218155) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Richard Brian Wilton (928019940) Appointed |
| 22/02/2021 | New Accounts filed |
| 09/09/2020 | Jack McVitie (907248472) has left the board |
| 23/05/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Board Member Rajesh Savji Ladwa (926557403) Appointed |
| 24/02/2020 | New Accounts filed |
| 23/12/2019 | Sanjiv Karia (910938107) has left the board |
| 23/12/2019 | Nicholas James Flynn (917867373) has left the board |
| 23/12/2019 | Glynn Ronald Jones (917912977) has left the board |
| 23/12/2019 | Jeremy Iain Mackenzie MacLeod (917996432) has left the board |
| 23/12/2019 | John McVicar (920728024) has left the board |
| 19/12/2019 | New Board Member Jonathan Stuart Newman (926534743) Appointed |
| 04/09/2019 | Camilla Sarah Kenyon (915465294) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | Dermid Martin Strain (911957705) has left the board |
| 04/01/2019 | New Board Member Derek George Miles (906465543) Appointed |
| 14/12/2018 | New Accounts filed |
| 12/12/2018 | Lillian Kay Forrester Ingram (918072311) has left the board |
| 12/09/2018 | Julliet Kathleen Natasha Dunbar (905598935) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 15/02/2018 | New Board Member Oliver Charles James Bogue (924241105) Appointed |
| 19/05/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 24/01/2017 | New Board Member John McVicar (920728024) Appointed |
| 01/06/2016 | New Annual Return filed |
| 30/03/2016 | Jonathan Stuart Newman (907816653) has left the board |
| 30/03/2016 | New Board Member Camilla Sarah Kenyon (915465294) Appointed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 13/01/2016 | David Stanley Kaye (907827871) has left the board |
| 03/08/2015 | New Board Member Sanjiv Karia (910938107) Appointed |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 22/08/2014 | Peter Thomas Shelton (901972310) has left the board |
| 14/06/2014 | New Annual Return filed |
| 11/06/2014 | New Board Member Dermid Martin Strain (911957705) Appointed |
| 28/05/2014 | New Accounts filed |
| 25/03/2014 | Daniel John Topping (915073373) has left the board |
| 25/03/2014 | New Board Member Jonathan Stuart Newman (907816653) Appointed |
| 03/03/2014 | Angus William McCallum (916249822) has left the board |
| 26/02/2014 | Nigel Stallworthy (903543737) has left the board |
| 05/12/2013 | Julliet Kathleen Natasha Dunbar (918310218) has left the board |
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