LEBC GROUP LIMITED

Company number 03995199

Date	Type	Description	View / Download
03 Jan 2018	CH01	Director's details changed for Ms Camilla Sarah Kenyon on 24 April 2017	(2 pages)
03 Nov 2017	MR04	Satisfaction of charge 4 in full	(1 page)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
24 Apr 2017	CH01	Director's details changed for Mr John Mcvicar on 11 April 2017	(2 pages)
09 Mar 2017	AA	Full accounts made up to 30 September 2016	(33 pages)
20 Jan 2017	AP01	Appointment of Mr John Mcvicar as a director on 17 January 2017	(2 pages)
27 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 117,647	(12 pages)
27 May 2016	AD04	Register(s) moved to registered office address Lebc Group Leeds 1285 Century Way Thorpe Park Leeds LS15 8ZB	(1 page)
07 Apr 2016	MR05	All of the property or undertaking has been released from charge 4	(9 pages)
28 Mar 2016	TM01	Termination of appointment of Jonathan Stuart Newman as a director on 16 March 2016	(1 page)
28 Mar 2016	AP01	Appointment of Ms Camilla Sarah Kenyon as a director on 16 March 2016	(2 pages)
16 Feb 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
08 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jan 2016	TM02	Termination of appointment of David Stanley Kaye as a secretary on 1 January 2016	(1 page)
24 Dec 2015	AD03	Register(s) moved to registered inspection location Lebc Group Limited, City Tower Piccadilly Plaza Manchester M1 4BT	(1 page)
24 Dec 2015	AD02	Register inspection address has been changed to Lebc Group Limited, City Tower Piccadilly Plaza Manchester M1 4BT	(1 page)
29 Jul 2015	AP01	Appointment of Sanjiv Karia as a director on 21 July 2015	(3 pages)
02 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 117,647	(10 pages)
06 Mar 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
20 Aug 2014	TM01	Termination of appointment of Peter Thomas Shelton as a director on 31 May 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 117,647	(11 pages)
09 Jun 2014	AP01	Appointment of Mr Dermid Martin Strain as a director	(3 pages)
23 May 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
21 Mar 2014	TM01	Termination of appointment of Daniel Topping as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Mr Jonathan Stuart Newman as a director	(3 pages)