LB GROUP LIMITED

Company number 02796741

3 active persons with significant control / 0 active statements

Mr Mark Middleton (Active)

• Correspondence address: The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England, CO1 1TG
• Notified on: 10 May 2023
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stuart Francis Sheldrick (Active)

• Correspondence address: The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England, CO1 1TG
• Notified on: 10 May 2023
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lbgh Limited (Active)

• Correspondence address: Suite E2, The Octagon, Middleborough, Colchester, England, CO1 1TG
• Notified on: 31 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Lane (Ceased)

• Correspondence address: 82c, East Hill, Colchester, United Kingdom, CO1 2QW
• Notified on: 1 September 2016
• Ceased on: 31 March 2021
• Date of birth: October 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Trevor Michael Lake (Ceased)

• Correspondence address: The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England, CO1 1TG
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Date of birth: January 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Richard Charles Alexander Francis (Ceased)

• Correspondence address: The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England, CO1 1TG
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Date of birth: April 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mark Middleton (Ceased)

• Correspondence address: 2 Ashfields, Loughton, Essex, United Kingdom, IG10 1SB
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Date of birth: July 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Chris Annis (Ceased)

• Correspondence address: Suffolk House, 7 Hydra, Orion Court, Addison Way, Great Blakenham, Ipswich, Suffolk, United Kingdom, IP6 0LW
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Mustoe (Ceased)

• Correspondence address: 82c, East Hill, Colchester, United Kingdom, CO1 2QW
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Date of birth: August 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Stuart Francis Sheldrick (Ceased)

• Correspondence address: 3 Mallard Close, Tollesbury, Maldon, Essex, United Kingdom, CM9 8RR
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Date of birth: July 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control