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Lebc Hummingbird Limited

Lebc Hummingbird Limited is a dissolved company incorporated on 16 May 2000 with the registered office located in London, Greater London. Lebc Hummingbird Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 23 September 2025 (29 days ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03995193
Private limited company
Age
25 years
Incorporated 16 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
101 Wigmore Street
London
W1U 1QU
England
Address changed on 30 Apr 2024 (1 year 5 months ago)
Previous address was Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ England
Telephone
0800 0556585
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Sep 1967
Director • Accountant • British • Lives in England • Born in Nov 1977
Aspira Corporate Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Titan Wealth Planning Ltd
Andrew Jason Fearon, Rajesh Savji Ladwa, and 1 more are mutual people.
Active
Titan Pensions & Investments Limited
Andrew Jason Fearon is a mutual person.
Active
Active
Lebc Holdings Limited
Derek George Miles is a mutual person.
Active
Titan Private Wealth Limited
Andrew Jason Fearon is a mutual person.
Active
Cardale Nominees Limited
Andrew Jason Fearon is a mutual person.
Active
Prism Financial Advice Limited
Andrew Jason Fearon is a mutual person.
Active
Loveday & Partners Limited
Andrew Jason Fearon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£289.55K
Decreased by £38.75K (-12%)
Turnover
£955.06K
Increased by £111.14K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£385.92K
Decreased by £111.99K (-22%)
Total Liabilities
-£127.61K
Decreased by £70.13K (-35%)
Net Assets
£258.31K
Decreased by £41.86K (-14%)
Debt Ratio (%)
33%
Decreased by 6.65% (-17%)
Latest Activity
Voluntarily Dissolution
29 Days Ago on 23 Sep 2025
Voluntary Gazette Notice
3 Months Ago on 8 Jul 2025
Application To Strike Off
3 Months Ago on 26 Jun 2025
Rajesh Savji Ladwa Resigned
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mr Andrew Jason Fearon Appointed
1 Year 6 Months Ago on 15 Apr 2024
Amended Full Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Termination of appointment of Rajesh Savji Ladwa as a director on 15 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 29 Jul 2024
Registered office address changed from Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ England to 101 Wigmore Street London W1U 1QU on 30 April 2024
Submitted on 30 Apr 2024
Full accounts made up to 30 September 2023
Submitted on 22 Apr 2024
Appointment of Mr Andrew Jason Fearon as a director on 15 April 2024
Submitted on 18 Apr 2024
Repayment History
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