Company Information for

LB GROUP LIMITED

THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,

Company Registration Number

02796741

Private Limited Company

Active

About Lb Group Ltd

LB GROUP LIMITED was founded on 1993-03-05 and has its registered office in Colchester. The organisation's status is listed as "Active". Lb Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LB GROUP LIMITED
Legal Registered Office
THE OCTAGON SUITE E2, 2ND FLOOR
MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1TG
Other companies in CO1
Previous Names
LAKE BUSHELLS LIMITED
19/02/2007

Filing Information

Company Number02796741
Date formed1993-03-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return27/02/2016
Filing return next due27/03/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 08:55:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Charles Alexander Francis Company Secretary CHARTERED ACCOUNTANT 1993-03-12 ENGLAND
Christopher David Annis Director CHARTERED ACCOUNTANT 2007-01-01 UNITED KINGDOM
Richard Charles Alexander Francis Director CHARTERED ACCOUNTANT 1993-03-12 ENGLAND
Trevor Michael Lake Director CHARTERED ACCOUNTANT 1997-02-14 UNITED KINGDOM
Richard Lane Director ACCOUNTANT 2016-09-01 ENGLAND
Mark Middleton Director ACCOUNTANT 2006-02-06 UNITED KINGDOM
Paul Mustoe Director TAX DIRECTOR 2003-01-15 UNITED KINGDOM
Stuart Francis Sheldrick Director ACCOUNTANT 2008-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Edward Lake Director 1993-03-12 2012-12-31
Trevor Malcolm Newman Director 1998-12-30 2001-07-17
Key Legal Services (secretarial) Limited Nominated Secretary 1993-03-05 1993-03-12
Key Legal Services (nominees) Limited Nominated Director 1993-03-05 1993-03-12

Related Directorships for Richard Charles Alexander Francis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Charles Alexander Francis CLEAR INSIGHTS LIMITEDCompany Secretary 2006-04-19 CURRENT 2006-04-19 Dissolved 2015-08-18
Richard Charles Alexander Francis DISABLED TRAVEL.COM LIMITEDCompany Secretary 2006-02-22 CURRENT 2005-10-03 Dissolved 2015-06-23
Richard Charles Alexander Francis ISLAND LANDSCAPES LIMITEDCompany Secretary 2005-04-30 CURRENT 1994-07-04 Active
Richard Charles Alexander Francis NATIONWIDE COMMUNITY CARE LIMITEDCompany Secretary 2005-01-04 CURRENT 2004-09-22 Active
Richard Charles Alexander Francis AD BUSINESS RECOVERY LIMITEDCompany Secretary 2003-04-25 CURRENT 2003-03-28 Active
Richard Charles Alexander Francis ORANGE PENTAGON LIMITEDCompany Secretary 2003-01-29 CURRENT 2003-01-29 Active - Proposal to Strike off
Richard Charles Alexander Francis THE EXTENSION COMPANY LIMITEDCompany Secretary 1999-11-22 CURRENT 1999-11-22 Active
Richard Charles Alexander Francis LB WEALTH MANAGEMENT LIMITEDCompany Secretary 1998-02-10 CURRENT 1998-02-10 Dissolved 2013-08-20
Richard Charles Alexander Francis MARSIL MARINE GROUP LIMITEDCompany Secretary 1997-02-14 CURRENT 1997-02-14 Active
Richard Charles Alexander Francis MARSIL MARINE LIMITEDCompany Secretary 1991-12-31 CURRENT 1983-10-11 Active

Related Directorships for Christopher David Annis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher David Annis ISLES & STORER LIMITEDDirector 2018-03-29 CURRENT 2004-06-14 Active - Proposal to Strike off

Related Directorships for Richard Charles Alexander Francis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Charles Alexander Francis LB GROUP HOMES LIMITEDDirector 2016-11-08 CURRENT 2016-11-08 Dissolved 2018-02-20
Richard Charles Alexander Francis TAYLORFRANCIS PRODUCTIONS LTDDirector 2016-04-25 CURRENT 2016-04-25 Dissolved 2018-07-10
Richard Charles Alexander Francis LB CORPORATE FINANCE LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active
Richard Charles Alexander Francis BARONS KEEP PROPERTY COMPANY (LONDON) LIMITEDDirector 2015-05-27 CURRENT 2009-09-07 Active
Richard Charles Alexander Francis R & J PROPERTY INVESTMENTS LIMITEDDirector 2015-04-01 CURRENT 2015-04-01 Dissolved 2016-09-06
Richard Charles Alexander Francis CROWN HOUSE HOMES (ST. EDMUNDS) LTDDirector 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-05-31
Richard Charles Alexander Francis AD BUSINESS RECOVERY LIMITEDDirector 2003-04-25 CURRENT 2003-03-28 Active
Richard Charles Alexander Francis MARSIL MARINE GROUP LIMITEDDirector 1997-02-14 CURRENT 1997-02-14 Active
Richard Charles Alexander Francis MARSIL MARINE LIMITEDDirector 1991-12-31 CURRENT 1983-10-11 Active

Related Directorships for Trevor Michael Lake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor Michael Lake AD BUSINESS RECOVERY LIMITEDDirector 2003-11-27 CURRENT 2003-03-28 Active
Trevor Michael Lake ORANGE PENTAGON LIMITEDDirector 2003-01-29 CURRENT 2003-01-29 Active - Proposal to Strike off
Trevor Michael Lake LB WEALTH MANAGEMENT LIMITEDDirector 1998-03-01 CURRENT 1998-02-10 Dissolved 2013-08-20

Related Directorships for Paul Mustoe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Mustoe LB GROUP HOMES LIMITEDDirector 2016-11-08 CURRENT 2016-11-08 Dissolved 2018-02-20
Paul Mustoe FRAUD CONSULTANTS UK LIMITEDDirector 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
Paul Mustoe FINANCIAL ADVISER SUPPORT SERVICES LTDDirector 2015-02-23 CURRENT 2011-02-01 Active - Proposal to Strike off
Paul Mustoe LB BUSINESS SOLUTIONS LIMITEDDirector 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
Paul Mustoe LB FINANCIAL SOLUTIONS LIMITEDDirector 2012-02-08 CURRENT 2012-02-08 Active
Paul Mustoe RIDICULOUSLY EXPENSIVE CARS LIMITEDDirector 2010-12-23 CURRENT 2010-12-23 Dissolved 2014-05-06

Related Directorships for Stuart Francis Sheldrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Francis Sheldrick LB RECRUIT LTDDirector 2014-11-13 CURRENT 2014-11-13 Active