Lbg Holdco Limited is a private limited company registered at 20 Dale Street, Manchester M1 1EZ. Incorporated on 2021-08-10, this 2-year-old company is run by 2 directors.
Director Richard J., appointed on 31 May 2023. Director Alexander S., appointed on 21 October 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a change of name on 2021-11-19 and their previous name was Project Apollo Midco Limited.
The last confirmation statement was sent on 2023-08-09 and the due date for the following filing is 2024-08-23. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 20 Dale Street |
| Town | Manchester |
| Post code | M1 1EZ |
| Country of origin | United Kingdom |
| Registration Number | 13558554 |
| Date of Incorporation | Tue, 10th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 21 October 2021
The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Lbg Media Plc from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Inhoco Formations Limited that entered London as the official address. This PSC has a legal form of "a company limited by shares", 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.
Lbg Media Plc
20 Dale Street, Manchester, M1 1EZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13693251 |
| Notified on | 11 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02598228 |
| Notified on | 10 August 2021 |
| Ceased on | 11 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Project Apollo Midco | November 19, 2021 |
| Aghoco 2094 | October 21, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-09 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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