Lebc Holdings Limited
Company Profile
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MediumLebc Holdings Limited
03989438•Private Limited With Share Capital
4 Matthew Parker Street, 5Th Floor, London, SW1H9NP
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Incorporated
10/05/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Lebc Holdings Limited (03989438) is a private limited with share capital incorporated on 10/05/2000 (25 years old) and registered in london, SW1H9NP. The company operates under SIC code 74990 and is classified as Medium.
Lebc holdings limited is a company based out of 1285 century way thorpe park, leeds, united kingdom.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 10/05/2000
SW1H9NP
Financial Overview
Total Assets
£22.49M
Liabilities
£430.3K
Net Assets
£22.06M
Cash
£565.0K
Key Metrics
2
Directors
23
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:18-08-2025
Legacy
Category:Insolvency
Date:18-08-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-05-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2021
Memorandum Articles
Category:Incorporation
Date:19-07-2021
Resolution
Category:Resolution
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Resolution
Category:Resolution
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Memorandum Articles
Category:Incorporation
Date:14-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Capital Allotment Shares
Category:Capital
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2018
Capital Allotment Shares
Category:Capital
Date:27-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Resolution
Category:Resolution
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2017
Memorandum Articles
Category:Incorporation
Date:13-09-2017
Resolution
Category:Resolution
Date:13-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2017
Resolution
Category:Resolution
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2017
Memorandum Articles
Category:Incorporation
Date:17-02-2017
Resolution
Category:Resolution
Date:17-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date28/10/2025
Latest Accounts31/01/2025
Trading Addresses
170 Edmund Street, Birmingham, West Midlands, B32HB
34-36 Rose Street, North Lane, Edinburgh, Midlothian, EH22NP
4 Matthew Parker Street, London, SW1H9NPRegistered
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Contact
08000556585
4 Matthew Parker Street, 5Th Floor, London, SW1H9NP