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Lebc Group Limited

Lebc Group Limited is a in administration company incorporated on 16 May 2000 with the registered office located in London, City of London. Lebc Group Limited was registered 25 years ago.
Status
In Administration
In administration since 2 years 2 months ago
Company No
03995199
Private limited company
Age
25 years
Incorporated 16 May 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 May 2023 (2 years 5 months ago)
Next confirmation dated 16 May 2024
Was due on 30 May 2024 (1 year 5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 852 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 18 Aug 2023 (2 years 2 months ago)
Previous address was Seventh Floor East Wing, 3 Temple Quay Temple Back East Bristol BS1 6DZ England
Telephone
01132321100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in UK • Born in Sep 1987
Director • Accountant • British • Lives in England • Born in Nov 1977
Director • Accountant • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lebc Holdings Limited
Oliver Charles James Bogue, Derek George Miles, and 1 more are mutual people.
Active
Titan Wealth Planning Ltd
Derek George Miles and Rajesh Savji Ladwa are mutual people.
Active
B.P.Marsh & Company Limited
Oliver Charles James Bogue is a mutual person.
Active
Active
Bonhomie Court (Hurst) Management Company Limited
Mr Richard Brian Wilton is a mutual person.
Active
Ec3 Brokers Group Limited
Oliver Charles James Bogue is a mutual person.
Active
B.P. Marsh (North America) Limited
Oliver Charles James Bogue is a mutual person.
Active
Devonshire Uw Topco Limited
Oliver Charles James Bogue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£3.2M
Increased by £1.54M (+92%)
Turnover
£11.17M
Decreased by £281K (-2%)
Employees
121
Decreased by 43 (-26%)
Total Assets
£7.99M
Increased by £15K (0%)
Total Liabilities
-£3.49M
Decreased by £850K (-20%)
Net Assets
£4.5M
Increased by £865K (+24%)
Debt Ratio (%)
44%
Decreased by 10.74% (-20%)
Latest Activity
Rajesh Savji Ladwa Resigned
1 Year Ago on 15 Oct 2024
Administration Period Extended
1 Year 2 Months Ago on 12 Aug 2024
Administrator Appointed
2 Years 2 Months Ago on 18 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 18 Aug 2023
Brian Kenneth Raven Resigned
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Inspection Address Changed
2 Years 5 Months Ago on 17 May 2023
Lebc Holdings Limted (PSC) Details Changed
2 Years 9 Months Ago on 24 Jan 2023
Lebc Holdings Limted (PSC) Details Changed
2 Years 9 Months Ago on 24 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 24 Jan 2023
Get Credit Report
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Documents
Administrator's progress report
Submitted on 10 Sep 2025
Termination of appointment of Rajesh Savji Ladwa as a director on 15 October 2024
Submitted on 26 Mar 2025
Administrator's progress report
Submitted on 10 Mar 2025
Administrator's progress report
Submitted on 5 Sep 2024
Notice of extension of period of Administration
Submitted on 12 Aug 2024
Statement of affairs with form AM02SOA
Submitted on 18 Jul 2024
Administrator's progress report
Submitted on 23 Mar 2024
Result of meeting of creditors
Submitted on 11 Oct 2023
Statement of administrator's proposal
Submitted on 24 Aug 2023
Registered office address changed from Seventh Floor East Wing, 3 Temple Quay Temple Back East Bristol BS1 6DZ England to 2nd Floor 110 Cannon Street London EC4N 6EU on 18 August 2023
Submitted on 18 Aug 2023
Repayment History
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