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Officers41

Events1

Documents99

Additional data

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Last updated: Jun 01, 2024

LEBC GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 May 2000 (24 years ago)

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Summary

NameLEBC GROUP LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode03995199
LEI Code
  • 213800S9D3EAF84TCH02
Incorporation Date16 May 2000 (24 years ago) / 316 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
LEBC ******************************

ActiveUnited Kingdom

LEBC *******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

Officers

corporate

IndividualUnited Kingdom

LEBC HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Miles, Derek George

Director


Appointed on02 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Bogue, Oliver Charles James

Director


Appointed on02 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Kaye, David Stanley

Secretary


Appointed on11 Nov 2003

Resigned on01 Jan 2016

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

corporate-director


Appointed on16 May 2000

Resigned on05 Jun 2000

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Events

Old value

22 May 2000

Name changePINCO 1423 LIMITED

Documents

DateNameTypeDocument
01 Jun 2022Appoint person director company with name dateAP01View
31 May 2022Confirmation statement with no updatesCS01View
02 Feb 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2022
    due by 30 Jun 2023
  • Last accounts made up to30 Sep 2021
  • CategoryFULL
Confirmation statement
  • Next statement date16 May 2024
    due by 30 May 2024
  • Last statement dated16 May 2023
Returns
  • Next returns datedue by 13 Jun 2017
  • Last returns dated16 May 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800S9D3EAF84TCH02
  • Legal nameLEBC GROUP LIMITED
  • Registration date25 Oct 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Oct 2021
  • Next renewal25 Oct 2021

Related companies by officers

Frequently asked questions

Where is LEBC GROUP LIMITED's headquarters?

LEBC GROUP LIMITED's headquarters is located at LONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

What is LEBC GROUP LIMITED's industry?

LEBC GROUP LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was LEBC GROUP LIMITED started?

LEBC GROUP LIMITED was started in 2000

What is the LEI number of LEBC GROUP LIMITED?

LEBC GROUP LIMITED LEI number is 213800S9D3EAF84TCH02

Sources: Companies House