Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEBC HOLDINGS LIMITED

Company number 03989438

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
10 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
22 Jun 2012 TM01 Termination of appointment of Charles Bryant as a director
22 Jun 2012 TM01 Termination of appointment of Peter Shelton as a director
31 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
24 May 2012 AA Group of companies' accounts made up to 30 September 2011
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2012 TM01 Termination of appointment of Richard Horton as a director
22 Aug 2011 AP01 Appointment of Angus William Mccallum as a director
16 Aug 2011 AP01 Appointment of Mr Daniel John Topping as a director
25 Jul 2011 TM01 Termination of appointment of Brian Marsh as a director
07 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
08 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
22 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2011 AP01 Appointment of Peter Thomas Shelton as a director
09 Jul 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for John Mcvicar on 10 May 2010
08 Jul 2010 CH01 Director's details changed for Julliet Kathleen Natasha Dunbar on 10 May 2010
05 May 2010 AP01 Appointment of a director
05 May 2010 AP01 Appointment of Richard Paul Horton as a director
05 May 2010 AP01 Appointment of Charles Roy Bryant as a director
04 May 2010 AP01 Appointment of Mr Brian Peter Marsh as a director
09 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
14 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 10,251.72
02 Sep 2009 169 Gbp ic 10757.04/10755.54\13/08/09\gbp sr 150@0.01=1.5\