Company Information for

LEBC HOLDINGS LIMITED

SEVENTH FLOOR EAST WING, 3 TEMPLE QUAY, TEMPLE BACK EAST, BRISTOL, BS1 6DZ,

Company Registration Number

03989438

Private Limited Company

Active

About Lebc Holdings Ltd

LEBC HOLDINGS LIMITED was founded on 2000-05-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Lebc Holdings 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
LEBC HOLDINGS LIMITED
Legal Registered Office
SEVENTH FLOOR EAST WING, 3 TEMPLE QUAY
TEMPLE BACK EAST
BRISTOL
BS1 6DZ
Other companies in LS15

Filing Information

Company Number03989438
Date formed2000-05-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return10/05/2016
Filing return next due07/06/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 08:40:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Oliver Charles James Bogue Director COMPANY DIRECTOR 2018-02-02 ENGLAND
Julliet Kathleen Natasha Dunbar Director MANAGING DIRECTOR 2007-04-10 UNITED KINGDOM
Sanjiv Karia Director NONE 2015-07-21 ENGLAND
Camilla Sarah Kenyon Director INVESTMENT DIRECTOR 2016-03-16 ENGLAND
John Mcvicar Director COMPANY DIRECTOR 2008-06-20 ENGLAND
Jack Mcvitie Director FINANCIAL SERVICES 2000-09-14 SCOTLAND
Dermid Martin Strain Director FINANCE DIRECTOR 2014-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Stuart Newman Director 2014-03-17 2016-03-16
David Stanley Kaye Company Secretary 2004-04-15 2016-01-01
Daniel John Topping Director 2011-08-03 2014-03-17
Angus William Mccallum Director 2011-08-11 2014-01-31
Nigel Andrew Stallworthy Director 2000-09-14 2014-01-31
Charles Roy Bryant Director 2010-01-21 2012-06-12
Peter Thomas Shelton Director 2011-01-26 2012-06-12
Richard Paul Horton Director 2010-01-21 2012-01-13
Brian Peter Marsh Director 2010-04-27 2011-07-20
Gerard Bernard Michael John Dufficy Director 2004-04-15 2008-06-20
Nigel Andrew Stallworthy Company Secretary 2001-02-22 2004-04-15
David Vincent Pizzey Director 2001-10-01 2004-04-15
Peter Catt Company Secretary 2000-09-14 2001-02-22
Peter Catt Director 2000-09-14 2001-02-22
Md Secretaries Limited Nominated Secretary 2000-05-10 2000-09-14
Md Directors Limited Nominated Director 2000-05-10 2000-09-14
C & M Registrars Limited Nominated Secretary 2000-05-10 2000-05-10

Related Directorships for Oliver Charles James Bogue

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Charles James Bogue B.P.MARSH & COMPANY LIMITEDDirector 2018-06-14 CURRENT 1989-12-22 Active
Oliver Charles James Bogue LEBC GROUP LIMITEDDirector 2018-02-02 CURRENT 2000-05-16 In Administration
Oliver Charles James Bogue LEBC GROUP TRUSTEES COMPANY LIMITEDDirector 2018-01-16 CURRENT 2005-04-26 Active - Proposal to Strike off

Related Directorships for Julliet Kathleen Natasha Dunbar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julliet Kathleen Natasha Dunbar ENCOMPASS PENSION SOLUTIONS LIMITEDDirector 2016-04-01 CURRENT 2016-02-05 Active - Proposal to Strike off

Related Directorships for Sanjiv Karia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sanjiv Karia TITAN WEALTH PLANNING LTDDirector 2018-03-01 CURRENT 2011-11-08 Active
Sanjiv Karia ENCOMPASS PENSION SOLUTIONS LIMITEDDirector 2016-04-01 CURRENT 2016-02-05 Active - Proposal to Strike off
Sanjiv Karia LEBC GROUP LIMITEDDirector 2015-07-21 CURRENT 2000-05-16 In Administration

Related Directorships for Camilla Sarah Kenyon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Camilla Sarah Kenyon PALADIN HOLDINGS LIMITEDDirector 2018-02-19 CURRENT 2017-01-26 Active
Camilla Sarah Kenyon CBC UK LIMITEDDirector 2018-02-19 CURRENT 1985-12-23 Active
Camilla Sarah Kenyon B.P. MARSH (NORTH AMERICA) LIMITEDDirector 2017-03-22 CURRENT 2017-03-22 Active
Camilla Sarah Kenyon LEBC GROUP LIMITEDDirector 2016-03-16 CURRENT 2000-05-16 In Administration
Camilla Sarah Kenyon B.P.MARSH & COMPANY LIMITEDDirector 2011-03-01 CURRENT 1989-12-22 Active

Related Directorships for Jack Mcvitie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jack Mcvitie TITAN WEALTH PLANNING LTDDirector 2018-03-01 CURRENT 2011-11-08 Active
Jack Mcvitie LEBC HUMMINGBIRD LIMITEDDirector 2002-09-03 CURRENT 2000-05-16 Active
Jack Mcvitie LEBC GROUP LIMITEDDirector 2000-06-05 CURRENT 2000-05-16 In Administration

Related Directorships for Dermid Martin Strain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dermid Martin Strain SUPERIOR HOLDINGS LIMITEDDirector 2017-04-20 CURRENT 2014-12-04 Active
Dermid Martin Strain LEBC GROUP LIMITEDDirector 2014-05-01 CURRENT 2000-05-16 In Administration