LCBSG LIMITED - MANCHESTER


Company Profile Company Filings

Overview

LCBSG LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LCBSG LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09209265. The accounts status is FULL and accounts are next due on 31/01/2025.

LCBSG LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

RIVERSIDE HOUSE
MANCHESTER
M3 5EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN MARK WHAWELL Oct 1972 British Director 2021-08-23 CURRENT
MR ANDREW POXON Nov 1965 British Director 2014-10-30 CURRENT
MR ALEX DAVID CADWALLADER Apr 1981 British Director 2021-09-07 CURRENT
SIMON MARTIN LORD Jun 1971 British Director 2021-08-23 CURRENT
DANIEL JOHN BOOTH Sep 1978 British Director 2017-05-31 CURRENT
MR PAUL RICHARD REEVES Feb 1964 British Director 2014-10-30 UNTIL 2016-06-01 RESIGNED
JONATHAN FRANCIS MERCER Sep 1974 British Director 2014-09-09 UNTIL 2023-11-30 RESIGNED
MR MARK JOHN COLMAN Mar 1974 British Director 2019-11-27 UNTIL 2023-11-30 RESIGNED
JOHN MALCOLM TITLEY British Secretary 2014-10-30 UNTIL 2019-11-27 RESIGNED
JOHN MALCOLM TITLEY Oct 1959 British Director 2014-10-30 UNTIL 2019-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Hallelujah Bidco Limited 2021-08-23 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Poxon 2020-04-20 - 2021-08-23 11/1965 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LCBSG Limited - Limited company accounts 22.3 2022-11-19 30-04-2022 £38,071 Cash £9,750,169 equity
LCBSG Limited - Limited company accounts 20.1 2021-12-24 30-04-2021 £48,116 Cash £9,754,352 equity
LCBSG Limited - Limited company accounts 20.1 2020-11-12 30-04-2020 £17,020 Cash £9,719,944 equity

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