Founded in 2015, Lb Corporate Finance, classified under reg no. 09778531 is an active company. Currently registered at The Octagon Suite E2, 2nd Floor CO1 1TG, Colchester the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 2 directors, namely Stuart S., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 8 September 2020 and Stuart S. has been with the company for the least time - from 2 March 2021. As of 15 May 2024, there were 3 ex directors - Trevor L., Sean W. and others listed below. There were no ex secretaries.
| Office Address | The Octagon Suite E2, 2nd Floor |
| Office Address2 | Middleborough |
| Town | Colchester |
| Post code | CO1 1TG |
| Country of origin | United Kingdom |
| Registration Number | 09778531 |
| Date of Incorporation | Tue, 15th Sep 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 08 September 2020
The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Lbgh Limited from Colchester, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lb Group Ltd that put Colchester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Richard F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lbgh Limited
The Octagon Suit E2, 2nd Floor Middleborough, Colchester, CO1 1TG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 12360697 |
| Notified on | 10 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lb Group Ltd
Suite E2, The Octagon Middleborough, Colchester, CO1 1TG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 September 2020 |
| Ceased on | 10 May 2023 |
| Nature of control: |
75,01-100% shares |
Richard F.
| Notified on | 6 April 2016 |
| Ceased on | 25 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 13th, March 2024 |
resolution | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy