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 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
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 |
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 |