Lbch Limited is a private limited company located at 57 Jordan Street, Liverpool L1 0BW. Incorporated on 2017-12-15, this 6-year-old company is run by 1 director.
Director Mark C., appointed on 15 December 2022.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House information there was a change of name on 2023-09-25 and their previous name was Dvs Company 60 Ltd.
The latest confirmation statement was filed on 2022-12-14 and the date for the subsequent filing is 2023-12-28. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 57 Jordan Street |
| Town | Liverpool |
| Post code | L1 0BW |
| Country of origin | United Kingdom |
| Registration Number | 11113328 |
| Date of Incorporation | Fri, 15th Dec 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 15 December 2022
The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Mark C. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Nova Group Holdings Limited that put Liverpool, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Andrew D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Mark C.
| Notified on | 15 December 2022 |
| Nature of control: |
75,01-100% shares |
Nova Group Holdings Limited
44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 10189159 |
| Notified on | 28 February 2019 |
| Ceased on | 15 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew D.
| Notified on | 15 December 2017 |
| Ceased on | 28 February 2019 |
| Nature of control: |
75,01-100% shares |
| Dvs Company # 60 | September 25, 2023 |
| Cofoundery Enterprise 60 | November 23, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Version Production Software | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-14 filed on: 2nd, January 2024 |
confirmation statement | Free Download (5 pages) |
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