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LB Tech Group Ltd

LB Tech Group Ltd is an active company incorporated on 24 May 2024 with the registered office located in Hull, East Riding of Yorkshire. LB Tech Group Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15739777
Private limited company
Age
1 year 3 months
Incorporated 24 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (16 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (12 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 24 February 2026 (5 months remaining)
Contact
Address
C4di At The Dock 31-38 Queen Street
Hull
East Riding Of Yorkshire
HU1 1UU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Barrister • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Mar 1973
Mr Clive Daniel Rich
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Florence Capital Ltd
Richard Graeme Pennack is a mutual person.
Active
Lucca Capital Ltd
Richard Graeme Pennack is a mutual person.
Active
Bologna Capital Ltd
Richard Graeme Pennack is a mutual person.
Active
Bergamo Capital Ltd
Richard Graeme Pennack is a mutual person.
Active
Monopoli Consulting Ltd
Richard Graeme Pennack is a mutual person.
Active
Bergamo Consulting Limited
Richard Graeme Pennack is a mutual person.
Active
Financials
LB Tech Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
16 Days Ago on 26 Aug 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Clive Daniel Rich (PSC) Appointed
10 Months Ago on 28 Oct 2024
Richard Graeme Pennack (PSC) Resigned
10 Months Ago on 28 Oct 2024
Richard Graeme Pennack Resigned
10 Months Ago on 28 Oct 2024
Mr Clive Daniel Rich Appointed
1 Year 2 Months Ago on 8 Jul 2024
Incorporated
1 Year 3 Months Ago on 24 May 2024
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 2 Jul 2025
Sub-division of shares on 30 May 2025
Submitted on 2 Jul 2025
Sub-division of shares on 20 May 2025
Submitted on 25 Jun 2025
Cessation of Richard Graeme Pennack as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Notification of Clive Daniel Rich as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Richard Graeme Pennack as a director on 28 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Clive Daniel Rich as a director on 8 July 2024
Submitted on 23 Jul 2024
Repayment History
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