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Nom

Lebc Holdings Limited
Adresse
4 Matthew Parker Street
5th Floor
London
SW1H 9NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03989438 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB B.P. Marsh & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02455191 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Tavistock Investments Plc Status: Active Notified: 07/06/2022 Companies House Number: 05066489 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcvitie, Jack Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 09/1962 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Bogue, Oliver Charles James London, England Status: Active Notified: 02/02/2018 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miles, Derek George 5th Floor, London, England Status: Active Notified: 10/09/2020 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newman, Jonathan Stuart London, England Status: Active Notified: 09/12/2019 Date of Birth: 05/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    O'Haire, Sinead 5th Floor, London, England Status: Active Notified: 16/04/2024 Role: Secretary
    Bryant, Charles Roy London Status: Ceased Notified: 21/01/2010 Ceased: 12/06/2012 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Ladwa, Rajesh Savji Temple Back East, Bristol, England Status: Ceased Notified: 09/12/2019 Ceased: 15/04/2024 Date of Birth: 11/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Newman, Jonathan Stuart, Mr. London, England Status: Ceased Notified: 09/12/2019 Ceased: 05/09/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wilton, Richard Brian Temple Back East, Bristol, England Status: Ceased Notified: 01/06/2020 Ceased: 15/04/2024 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Lebc Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03995199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Titan Wealth Planning LTD Status: Ceased Notified: 05/02/2018 Ceased: 15/04/2024 Companies House Number: 07839452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •