Active
Company Information for LB GROUP LIMITED
THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
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Company Registration Number
02796741
Private Limited Company
Active |
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 | ||
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Company Number | 02796741 | |
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Company ID Number | 02796741 | |
Date formed | 1993-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB512362286 |
Last Datalog update: | 2024-05-05 08:55:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LB GROUP (HK) LIMITED | Active | Company formed on the 2011-02-09 | ||
LB GROUP ADVISORY LIMITED | THE OCTAGON SUITE E2, 2ND FLOOR MIDDLEBOROUGH COLCHESTER ESSEX CO1 1TG | Active | Company formed on the 2023-03-08 | |
LB GROUP CONSULTING & INVESTMENT LTD | THIRD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH | Dissolved | Company formed on the 2016-11-17 | |
LB GROUP CO., LIMITED | Dissolved | Company formed on the 2006-01-13 | ||
LB GROUP HOUSE OF BRANDS LTD | 1 WESTERN AVENUE BUSINESS PARK MANSFIELD ROAD LONDON W3 0BZ | Active | Company formed on the 2016-03-21 | |
LB GROUP HOMES LIMITED | THE OCTAGON SUITE E2, 2ND FLOOR MIDDLEBOROUGH COLCHESTER ESSEX CO1 1TG | Dissolved | Company formed on the 2016-11-08 | |
LB GROUP HOLDINGS LLC | 2725 86TH STREET Kings BROOKLYN NY 11223 | Active | Company formed on the 2018-10-02 | |
LB GROUP HOLDINGS LLC | 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 | Active | Company formed on the 2020-11-23 | |
LB GROUP INTERNATIONAL PTY LTD | VIC 3103 | Active | Company formed on the 2015-06-26 | |
LB GROUP INTERNATIONAL USA INC | Delaware | Unknown | ||
LB GROUP INVESTMENT INC | 10900 NW 25TH STREET DORAL FL 33172 | Inactive | Company formed on the 2013-03-18 | |
LB GROUP INC | Georgia | Unknown | ||
LB GROUP INCORPORATED | California | Unknown | ||
LB GROUP INCORPORATED | California | Unknown | ||
LB GROUP INVESTMENTS PTY LTD | Active | Company formed on the 2018-05-14 | ||
Lb Group Inc | Maryland | Unknown | ||
LB GROUP LIMITED | Active | Company formed on the 2014-06-24 | ||
LB GROUP LIMITED | NSW 2000 | Strike-off action in progress | Company formed on the 2014-06-24 | |
LB GROUP LTD INCORPORATED | New Jersey | Unknown | ||
LB GROUP LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
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RICHARD CHARLES ALEXANDER FRANCIS |
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CHRISTOPHER DAVID ANNIS |
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RICHARD CHARLES ALEXANDER FRANCIS |
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TREVOR MICHAEL LAKE |
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RICHARD LANE |
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MARK MIDDLETON |
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PAUL MUSTOE |
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STUART FRANCIS SHELDRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL EDWARD LAKE |
Director | ||
TREVOR MALCOLM NEWMAN |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEAR INSIGHTS LIMITED | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2015-08-18 | |
DISABLED TRAVEL.COM LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2005-10-03 | Dissolved 2015-06-23 | |
ISLAND LANDSCAPES LIMITED | Company Secretary | 2005-04-30 | CURRENT | 1994-07-04 | Active | |
NATIONWIDE COMMUNITY CARE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2004-09-22 | Active | |
AD BUSINESS RECOVERY LIMITED | Company Secretary | 2003-04-25 | CURRENT | 2003-03-28 | Active | |
ORANGE PENTAGON LIMITED | Company Secretary | 2003-01-29 | CURRENT | 2003-01-29 | Active - Proposal to Strike off | |
THE EXTENSION COMPANY LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-11-22 | Active | |
LB WEALTH MANAGEMENT LIMITED | Company Secretary | 1998-02-10 | CURRENT | 1998-02-10 | Dissolved 2013-08-20 | |
MARSIL MARINE GROUP LIMITED | Company Secretary | 1997-02-14 | CURRENT | 1997-02-14 | Active | |
MARSIL MARINE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1983-10-11 | Active | |
ISLES & STORER LIMITED | Director | 2018-03-29 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
LB GROUP HOMES LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Dissolved 2018-02-20 | |
TAYLORFRANCIS PRODUCTIONS LTD | Director | 2016-04-25 | CURRENT | 2016-04-25 | Dissolved 2018-07-10 | |
LB CORPORATE FINANCE LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED | Director | 2015-05-27 | CURRENT | 2009-09-07 | Active | |
R & J PROPERTY INVESTMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2016-09-06 | |
CROWN HOUSE HOMES (ST. EDMUNDS) LTD | Director | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2016-05-31 | |
AD BUSINESS RECOVERY LIMITED | Director | 2003-04-25 | CURRENT | 2003-03-28 | Active | |
MARSIL MARINE GROUP LIMITED | Director | 1997-02-14 | CURRENT | 1997-02-14 | Active | |
MARSIL MARINE LIMITED | Director | 1991-12-31 | CURRENT | 1983-10-11 | Active | |
AD BUSINESS RECOVERY LIMITED | Director | 2003-11-27 | CURRENT | 2003-03-28 | Active | |
ORANGE PENTAGON LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Active - Proposal to Strike off | |
LB WEALTH MANAGEMENT LIMITED | Director | 1998-03-01 | CURRENT | 1998-02-10 | Dissolved 2013-08-20 | |
LB GROUP HOMES LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Dissolved 2018-02-20 | |
FRAUD CONSULTANTS UK LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
FINANCIAL ADVISER SUPPORT SERVICES LTD | Director | 2015-02-23 | CURRENT | 2011-02-01 | Active - Proposal to Strike off | |
LB BUSINESS SOLUTIONS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
LB FINANCIAL SOLUTIONS LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active | |
RIDICULOUSLY EXPENSIVE CARS LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2014-05-06 | |
LB RECRUIT LTD | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027967410008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul> | ||
Memorandum articles filed | ||
10/05/23 STATEMENT OF CAPITAL GBP 2060 | ||
Change of details for Lbgh Limited as a person with significant control on 2023-05-10 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART FRANCIS SHELDRICK | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MIDDLETON | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CH01 | Director's details changed for Mr Magnus Baird on 2021-12-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027967410006 | |
AP01 | DIRECTOR APPOINTED MR SHAUN JAMES ROBERTS | |
TM02 | Termination of appointment of Richard Charles Alexander Francis on 2021-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES ALEXANDER FRANCIS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
SH19 | Statement of capital on 2021-04-26 GBP 1,002.00 | |
RES01 | ADOPT ARTICLES 20/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
PSC07 | CESSATION OF MARK MIDDLETON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lbgh Limited as a person with significant control on 2021-03-31 | |
PSC07 | CESSATION OF TREVOR MICHAEL LAKE AS A PERSON OF SIGNIFICANT CONTROL | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/02/21 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBERTS | |
AP01 | DIRECTOR APPOINTED MR SHAUN ROBERTS | |
CH01 | Director's details changed for Mr Michael Warman on 2021-01-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CH01 | Director's details changed for Mark Middleton on 2020-12-09 | |
PSC04 | Change of details for Mr Trevor Michael Lake as a person with significant control on 2020-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBERTS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WARMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | |
PSC04 | Change of details for Chris Annis as a person with significant control on 2020-02-07 | |
CH01 | Director's details changed for Christopher David Annis on 2020-01-29 | |
AP01 | DIRECTOR APPOINTED MRS CLARE PATRICIA EVE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
PSC04 | Change of details for Mr Richard Charles Alexander Francis as a person with significant control on 2017-06-17 | |
CH01 | Director's details changed for Mr Richard Charles Alexander Francis on 2017-06-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD CHARLES ALEXANDER FRANCIS on 2017-06-17 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MAGNUS BAIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027967410007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MUSTOE / 08/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRANCIS SHELDRICK / 08/03/2018 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 1210020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027967410005 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/17 FROM 82C East Hill Colchester CO1 2QW United Kingdom | |
CH01 | Director's details changed for Stuart Francis Sheldrick on 2017-05-10 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1210020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD LANE | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027967410006 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1210020 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 82C EAST HILL COLCHESTER CO1 2QW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MUSTOE / 10/03/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MUSTOE / 16/04/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027967410005 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1210020 | |
AR01 | 27/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1210020 | |
AR01 | 27/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 | |
AR01 | 27/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAKE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 26/11/12 STATEMENT OF CAPITAL GBP 1210020 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
GAZ1 | FIRST GAZETTE | |
RES01 | ADOPT ARTICLES 07/03/2012 | |
SH01 | 07/03/12 STATEMENT OF CAPITAL GBP 610020 | |
AR01 | 27/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MIDDLETON / 16/11/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FRANCIS SHELDRICK / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MIDDLETON / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ANNIS / 27/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANNIS / 09/02/2009 | |
288a | DIRECTOR APPOINTED STUART FRANCIS SHELDRICK | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 03/10/2008 | |
123 | GBP NC 100000/1089982 03/10/08 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 03/10/08 GBP SI 9018@1=9018 GBP IC 1002/10020 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LAKE BUSHELLS LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
CERTNM | COMPANY NAME CHANGED KEY 800 LIMITED CERTIFICATE ISSUED ON 29/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2012-08-28 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GAM TRUSTEES LIMITED | ||
Satisfied | WALTERS AND TUFNELL LIMITED | ||
LEGAL CHARGE | Outstanding | RICHARD FRANCIS AND TREVOR LAKE | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LB GROUP LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LB GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LB GROUP LIMITED | Event Date | 2012-08-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |