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Nom

LB Group Limited
Adresse
1 Chi Ewyn
Stret Kosti Veur Woles
Nansledan
Newquay
TR8 4GZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 octobre 2016
Company Register Address The Octagon Suite E2, 2nd Floor
Colchester
CO1 1TG
Société Numéro de Registre 02796741 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • LB Group Limited | LB Group
  • Lake Bushells Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (10)

    Source: Companies House
    gb-flag GB Lbgh Limited Status: Active Notified: 31/03/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Middleton, Mark Status: Active Notified: 10/05/2023 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sheldrick, Stuart Francis Status: Active Notified: 10/05/2023 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Annis, Chris Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 06/1977 Nature of Control
  • Significant influence or control
    •
    Francis, Richard Charles Alexander Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 04/1962 Nature of Control
  • Significant influence or control
    •
    Lake, Trevor Michael Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control
    •
    Lane, Richard Status: Ceased Notified: 01/09/2016 Ceased: 31/03/2021 Date of Birth: 10/1983 Nature of Control
  • Significant influence or control
    •
    Middleton, Mark Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 07/1976 Nature of Control
  • Significant influence or control
    •
    Mustoe, Paul Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 08/1975 Nature of Control
  • Significant influence or control
    •
    Sheldrick, Stuart Francis Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 07/1979 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Annis, Christopher David Great Blakenham, Ipswich, England Status: Active Notified: 01/01/2007 Date of Birth: 06/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Baird, Magnus Heikki Loudon Middleborough, Colchester, Essex, United Kingdom Status: Active Notified: 01/09/2018 Date of Birth: 01/1976 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British
    Eve, Clare Patricia Middleborough, Colchester, Essex, England Status: Active Notified: 01/09/2019 Date of Birth: 02/1977 Occupation: Private Client Director Role: Director Country of Residence: England Nationality: British
    Lane, Richard Middleborough, Colchester, Essex, England Status: Active Notified: 01/09/2016 Date of Birth: 10/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Middleton, Mark Middleborough, Colchester, England Status: Active Notified: 06/02/2006 Date of Birth: 07/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mustoe, Paul Middleborough, Colchester, Essex, United Kingdom Status: Active Notified: 15/01/2003 Date of Birth: 08/1975 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Shaun James Middleborough, Colchester, Essex, England Status: Active Notified: 01/08/2021 Date of Birth: 03/1977 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British
    Sheldrick, Stuart Francis Chelmsford, Essex, United Kingdom Status: Active Notified: 01/07/2008 Date of Birth: 07/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Warman, Michael Frederick Middleborough, Colchester, Essex, England Status: Active Notified: 01/09/2020 Date of Birth: 09/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB AD Business Recovery Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2022 Companies House Number: 04715415 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Isles & Storer Limited Status: Ceased Notified: 29/03/2018 Ceased: 10/05/2023 Companies House Number: 05152887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag LB Business Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2023 Companies House Number: 09143440 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag LB Recruit LTD Status: Ceased Notified: 07/03/2023 Ceased: 10/05/2023 Companies House Number: 09309547 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB LB Wealth Partners Limited Status: Ceased Notified: 14/04/2022 Ceased: 10/05/2023 Companies House Number: 14049200 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Orange Pentagon Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2023 Companies House Number: 04651106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •