Lb Group Limited in Middleborough COLCHESTER

Lb Group Limited COLCHESTER

Lb Group started in year 1993 as Private Limited Company with registration number 02796741. The Lb Group company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Colchester at The Octagon Suite E2, 2nd Floor. Postal code: CO1 1TG. Since 2007-02-19 Lb Group Limited is no longer carrying the name Lake Bushells.

The company has 9 directors, namely Shaun R., Michael W. and Clare E. and others. Of them, Paul M. has been with the company the longest, being appointed on 15 January 2003 and Shaun R. has been with the company for the least time - from 1 August 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard F. who worked with the the company until 1 August 2021.

Lb Group Limited Address / Contact

Office Address	The Octagon Suite E2, 2nd Floor
Office Address2	Middleborough
Town	Colchester
Post code	CO1 1TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02796741
Date of Incorporation	Fri, 5th Mar 1993
Industry	Accounting and auditing activities
End of financial Year	31st August
Company age	31 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Shaun R.

Position: Director

Appointed: 01 August 2021

Michael W.

Position: Director

Appointed: 01 September 2020

Clare E.

Position: Director

Appointed: 01 September 2019

Magnus B.

Position: Director

Appointed: 01 September 2018

Richard L.

Position: Director

Appointed: 01 September 2016

Stuart S.

Position: Director

Appointed: 01 July 2008

Christopher A.

Position: Director

Appointed: 01 January 2007

Mark M.

Position: Director

Appointed: 06 February 2006

Paul M.

Position: Director

Appointed: 15 January 2003

Shaun R.

Position: Director

Appointed: 19 February 2021

Resigned: 19 February 2021

Shaun R.

Position: Director

Appointed: 01 September 2018

Resigned: 14 July 2020

Trevor N.

Position: Director

Appointed: 30 December 1998

Resigned: 17 July 2001

Trevor L.

Position: Director

Appointed: 14 February 1997

Resigned: 01 August 2021

Michael L.

Position: Director

Appointed: 12 March 1993

Resigned: 31 December 2012

Richard F.

Position: Director

Appointed: 12 March 1993

Resigned: 01 August 2021

Richard F.

Position: Secretary

Appointed: 12 March 1993

Resigned: 01 August 2021

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 1993

Resigned: 12 March 1993

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 05 March 1993

Resigned: 12 March 1993

People with significant control

The register of persons with significant control that own or control the company is made up of 10 names. As BizStats established, there is Mark M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stuart S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lbgh Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Mark M.

Notified on	10 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Stuart S.

Notified on	10 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Lbgh Limited

Suite E2, The Octagon Middleborough, Colchester, CO1 1TG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	31 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Richard L.

Notified on	1 September 2016
Ceased on	31 March 2021
Nature of control:	significiant influence or control

Stuart S.

Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	significiant influence or control

Mark M.

Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	significiant influence or control

Paul M.

Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	significiant influence or control

Trevor L.

Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	significiant influence or control

Chris A.

Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	significiant influence or control

Richard F.

Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	significiant influence or control

Company previous names

Lake Bushells	February 19, 2007
Key 800	November 29, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	171 911	101 545	716	602	282 676	1 137	207 340	1 641 405
Current Assets	3 445 481	3 655 929	4 280 162	4 975 835	6 139 206	7 057 185	6 547 099	11 207 072
Debtors	3 273 570	3 554 384	4 279 446	4 975 233	5 856 530	7 056 048	6 339 759	9 565 667
Net Assets Liabilities	2 009 140	2 134 133	2 466 419	2 627 706	3 724 298	4 677 087	4 700 577	5 240 822
Other Debtors	74 714	89 978	104 000	159 157	1 908 574	229 283	406 454	4 319 781
Property Plant Equipment	954 907	1 467 598	1 367 898	600 387	366 499	360 950	422 364	420 000

Other
Audit Fees Expenses	8 000	8 000	8 000	13 025	9 500	10 250	11 000	13 250
Accrued Liabilities Deferred Income				158 408	161 667	114 555	149 929	219 792
Accumulated Amortisation Impairment Intangible Assets	934 355	934 355	1 080 272	1 416 013	1 577 096	1 630 381	1 707 356	1 795 894
Accumulated Depreciation Impairment Property Plant Equipment	298 289	301 658	385 687	432 342	425 207	415 747	519 576	507 740
Additions Other Than Through Business Combinations Intangible Assets						269 856	55 956	43 250
Additions Other Than Through Business Combinations Property Plant Equipment					89 241	91 310	165 243	110 819
Administrative Expenses	4 546 473	4 378 830	5 090 703	6 088 040	6 069 673	7 139 403	3 642 123	4 672 835
Amortisation Expense Intangible Assets	212 742		145 917	335 741	161 083	53 285	76 975
Amortisation Impairment Expense Intangible Assets				335 741	161 083		76 975	88 538
Amounts Owed By Associates Joint Ventures Participating Interests				268 118	243 112	267 424
Amounts Owed By Group Undertakings						3 532 713	2 201 646
Amounts Owed To Associates Joint Ventures Participating Interests						48 752	179 858
Amounts Recoverable On Contracts	947 801	1 034 336	1 119 742	948 191	917 874	1 117 249	1 439 260	1 953 151
Average Number Employees During Period				110	112	115	135	97
Bank Borrowings	1 028 355	1 473 097	1 234 659	402 362	243 930	151 665	56 651
Bank Borrowings Overdrafts	852 993	702 114	756 831	252 273	144 645	52 380	56 651
Banking Arrangements Classified As Cash Cash Equivalents				-558 994
Bank Overdrafts	348 693	324 216	404 799	558 994		627 187
Called Up Share Capital Not Paid			6 000	5 940	5 940	5 940
Cash Cash Equivalents Cash Flow Value	-176 782	-222 671	-404 083	-558 392	282 676	-626 050	207 340	1 641 405
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses				99
Cash Receipts From Repayment Other Loans Advances Classified As Investing Activities								-52 282
Cash Receipts From Sales Interests In Associates							138 062
Comprehensive Income Expense	359 923	857 808	1 100 505	1 062 003	1 439 592	1 412 789	1 523 490	539 187
Corporation Tax Payable	191 500	309 407	500 966	705 042	691 688	643 878	650 156	121 545
Cost Sales						571 563	558 840	6 322 627
Creditors	852 993	702 114	777 779	260 652	144 645	52 380	2 635 712	6 673 134
Current Tax For Period	77 100	178 069	286 393	294 019	362 509	295 328	350 288	372 777
Deferred Income						75 180	111 710	345 484
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences				-1 095	1 598	1 772		24 604
Depreciation Expense Property Plant Equipment	84 577	85 866	100 710	105 041	92 766	96 859	103 829
Depreciation Impairment Expense Property Plant Equipment				105 041	92 766		103 829	111 721
Dividend Income From Group Undertakings				192 700	45 000	208 166	72 112	6 375
Dividends Paid	358 000	732 815	774 219	900 716	343 000	448 000	1 500 000
Dividends Paid Classified As Financing Activities	-358 000	-732 815	-774 219	-900 716	-343 000		-1 500 000
Dividends Paid On Shares Final				900 716	343 000	448 000	1 500 000
Dividends Received Classified As Investing Activities	-96 628	-150 289	-101 250	-192 700	-45 000		-72 112	-6 375
Finance Lease Liabilities Present Value Total			20 948	8 379	8 379
Finance Lease Payments Owing Minimum Gross				20 948	8 379
Fixed Assets	1 101 018	1 613 709	1 934 191	970 680	575 709	796 731	837 117	779 415
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities			-36 659	782 214	116 432		95 014	56 651
Further Item Interest Expense Component Total Interest Expense			5 926	53 839	27 777	-50 510	14 981	721 621
Further Item Tax Increase Decrease Component Adjusting Items				2 031	2 206	1 002	-12 128	24 857
Future Minimum Lease Payments Under Non-cancellable Operating Leases	123 126	307 126	283 126	297 550	1 945 795	1 743 924	2 133 010	3 041 218
Gain Loss From Fair Value Adjustment Investment Property Recognised In Profit Or Loss				70 000
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables	-188 889	43 784	545 208	58 565	-387 106		-186 203	-4 388 910
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables	-178 195	-290 642	-654 296	-26 627	291 559		-848 411	3 278 190
Gain Loss On Disposals Other Non-current Assets								24 950
Gain Loss On Disposals Property Plant Equipment			105 221	295 076	47 982
Government Grant Income					83 043	26 554	28 678
Gross Profit Loss						7 909 571	9 937 355
Impairment Loss Reversal On Investments				-49 000
Income From Shares In Group Undertakings				192 700	45 000	208 166	72 112	6 375
Income Taxes Paid Refund Classified As Operating Activities	-204 010	-60 162	-94 834	-89 943	-338 002		-341 811	-889 020
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation	-100 227	-45 889	-181 412	-154 309	-841 068		-833 390	-1 434 065
Increase Decrease In Current Tax From Adjustment For Prior Periods		930			-37 861	-13 960	-2 199	-12 368
Increase From Amortisation Charge For Year Intangible Assets			145 917	335 741	161 083	53 285	76 975	88 538
Increase From Depreciation Charge For Year Property Plant Equipment		85 866	100 710	105 041	92 766	96 859	103 829	111 721
Intangible Assets			420 083	175 083	14 000	230 571	209 552	164 264
Intangible Assets Gross Cost	934 355	934 355	1 500 355	1 591 096	1 591 096	1 860 952	1 916 908	1 960 158
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings				71 108	28 659	14 759	9 815
Interest Paid Classified As Operating Activities	-40 490	-48 473	-79 258	-124 947			-24 796	-729 240
Interest Payable Similar Charges Finance Costs	40 490	48 473	79 258	124 947	56 436	-35 751	24 796	729 240
Interest Received Classified As Investing Activities								-7 619
Investment Property	125 000	125 000	125 000	195 000	195 000	195 000	195 000	195 000
Investment Property Fair Value Model	125 000	125 000	125 000	195 000	195 000	195 000	195 000
Investments				210	111	110	10 201	151
Investments Fixed Assets	21 111	21 111	21 210	210	210	10 210	10 201	151
Investments In Subsidiaries				99	99	10 100	10 100	100
Issue Equity Instruments			6 000					1 058
Net Cash Flows From Used In Financing Activities	274 837	278 245	1 043 906	2 414 742	487 548
Net Cash Flows From Used In Investing Activities	-130 133	448 268	360 638	-1 059 505	355 634
Net Cash Flows From Used In Operating Activities	-44 477	-680 624	-1 223 132	-1 200 928	-1 684 250
Net Cash Generated From Operations	-288 977	-789 259	-1 397 224	-1 415 818	-2 078 688		-3 076 211	-3 169 249
Net Current Assets Liabilities	1 790 577	1 268 190	1 355 659	1 962 235	3 339 389	3 980 663	3 911 387	4 533 938
Net Finance Income Costs				192 700	45 000		72 112	13 994
Net Interest Paid Received Classified As Operating Activities				-124 947	-56 436
Operating Profit Loss	358 742	950 251	1 364 906	1 238 174	1 777 274	1 452 012	1 824 263
Other Creditors	151 912	46 188	376 400	224 577	26 497	197 118	146 590	4 486 984
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					99 901	106 319		123 557
Other Disposals Property Plant Equipment					330 264	106 319		125 019
Other Interest Income								7 619
Other Interest Receivable Similar Income Finance Income								7 619
Other Operating Income Format1	27 808	55 093	160 951	341 039	158 935	110 281	101 497	92 810
Other Remaining Borrowings				42 000	26 453
Other Taxation Social Security Payable	114 755	113 432	139 300	164 981	1 579 956	1 095 904	1 068 271	1 258 875
Payments Finance Lease Liabilities Classified As Financing Activities			-3 142	-12 569	-12 569
Pension Other Post-employment Benefit Costs Other Pension Costs	28 056	31 130	46 145	41 424	87 227	105 581	234 375	188 182
Percentage Class Share Held In Subsidiary		50	100	50	100	100	100
Prepayments Accrued Income	36 223	35 211	75 376	39 555	77 319	81 197	96 538	293 665
Proceeds From Issuing Shares				-60			-5 940	-1 058
Proceeds From Sales Long-term Assets Classified As Investing Activities				690 219	589 738
Proceeds From Sales Or Maturity Financial Assets Held For Trading Trading Investments							-9	-25 000
Proceeds From Sales Other Long-term Assets Classified As Investing Activities				-21 099
Proceeds From Sales Property Plant Equipment			-325 998	-1 067 793	-278 345			-1 462
Profit Loss	337 384	857 808	1 100 505	1 062 003	1 439 592	1 412 789	1 523 490	539 187
Profit Loss On Ordinary Activities Before Tax	414 880	1 052 067	1 386 898	1 354 927	1 765 838	1 695 929	1 871 579	924 200
Property Plant Equipment Gross Cost	1 253 196	1 769 256	1 753 585	1 032 729	791 706	776 697	941 940	927 740
Purchase Intangible Assets	121 973		-566 000	-90 741			-55 956	-43 250
Purchase Property Plant Equipment	-88 468	-598 557	-221 787	-110 247	-89 241		-165 243	-110 819
Redemption Shares Decrease In Equity						12 000
Repayments Borrowings Classified As Financing Activities	-153 495	-205 258	-551 320	-832 297	-15 547
Revenue From Commissions				4 180
Staff Costs Employee Benefits Expense	2 784 693	2 515 473	2 987 741	3 477 724	3 825 259	4 113 923	5 054 083	3 991 905
Taxation Including Deferred Taxation Balance Sheet Subtotal				44 557	46 155	47 927	47 927	72 531
Tax Decrease Increase From Effect Revenue Exempt From Taxation	19 350	61 596	19 238	45 923	8 550
Tax Expense Credit Applicable Tax Rate	82 976	206 026	263 511	257 436	335 509	322 227	355 600	198 842
Tax Increase Decrease Arising From Group Relief Tax Reconciliation						-2 926
Tax Increase Decrease From Effect Dividends From Companies						-39 552	-13 701	-1 372
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	13 870	33 680	30 446	79 380	34 942	16 349	20 517	175 054
Tax Tax Credit On Profit Or Loss On Ordinary Activities	77 496	194 259	286 393	292 924	326 246	283 140	348 089	385 013
Total Assets Less Current Liabilities	2 891 595	2 881 899	3 289 850	2 932 915	3 915 098	4 777 394	4 748 504	5 313 353
Total Borrowings	1 377 048	1 797 313	1 639 458	961 356	270 383	778 852	56 651
Total Current Tax Expense Credit				294 019	324 648	281 368	348 089	360 409
Total Operating Lease Payments	14 319	35 213	10 535	25 994	333 319	345 406	366 885
Trade Creditors Trade Payables	154 846	196 641	176 732	235 269	205 892	174 663	272 547	240 454
Trade Debtors Trade Receivables	1 544 383	1 731 531	2 221 470	2 391 172	2 703 711	1 822 242	2 195 861	2 999 070
Turnover Revenue	4 877 407	5 273 988	6 294 658	6 985 175	7 688 012	8 481 134	10 496 195
Wages Salaries	2 756 637	2 484 343	2 941 596	3 436 300	3 738 032	4 008 342	4 819 708	3 803 723
Company Contributions To Defined Benefit Plans Directors				16 035	22 721	43 151	50 304
Director Remuneration	523 601	67 218	67 218	322 817	432 351	430 337	513 352	380 842
Director Remuneration Benefits Including Payments To Third Parties				338 852	455 072	473 488	563 656	418 332
Company Contributions To Money Purchase Plans Directors	12 000	12 000
Number Directors Accruing Benefits Under Money Purchase Scheme	3	3	2	3
Accrued Liabilities	8 000	101 676	130 459	158 408
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		16 190		-1 095
Applicable Tax Rate	20	20	19	19
Depreciation Amortisation Expense	297 319	85 866	246 627	440 782
Disposals Decrease In Depreciation Impairment Property Plant Equipment		82 497	16 681	58 386
Disposals Property Plant Equipment		82 497	237 458	831 103
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax	97 539
Further Item Operating Income Component Total Other Operating Income		2 745	10 883	4 180
Gain Loss On Disposal Assets Income Statement Subtotal			105 221	295 076
Income From Associates Joint Ventures Participating Interests	96 628	150 289	101 250	192 700
Interest Expense On Bank Loans Similar Borrowings	40 490	48 473	73 332	71 108
Investments In Group Undertakings			99	99
Number Shares Issued But Not Fully Paid		600 000	1 200 000	1 200 000
Number Shares Issued Fully Paid		1 250	3 877	3 877
Other Comprehensive Income Expense Net Tax	22 539
Other Deferred Tax Expense Credit	396	16 190		-1 095
Other Investments Other Than Loans	21 111	21 111	21 111	-21 000
Par Value Share		1	1	1
Proceeds From Borrowings Classified As Financing Activities	-205 000	-650 000	-312 882
Provisions	29 462	45 652	45 652	44 557
Provisions For Liabilities Balance Sheet Subtotal	29 462	45 652	45 652	44 557
Rental Leasing Income		52 348	44 847	41 783
Tax Increase Decrease From Effect Capital Allowances Depreciation		16 733	11 674	3 126
Total Additions Including From Business Combinations Intangible Assets			566 000	90 741
Total Additions Including From Business Combinations Property Plant Equipment		598 557	221 787	110 247

Company filings

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AA	Accounts for a small company made up to 2001-08-31 filed on: 8th, April 2002	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2001-08-31 filed on: 8th, April 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-04-02 filed on: 2nd, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-04-02 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-04-02 filed on: 2nd, April 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 15th, March 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 15th, March 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-03-13 filed on: 13th, March 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-03-13 filed on: 13th, March 2000	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 1999-08-31 filed on: 9th, February 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-08-31 filed on: 9th, February 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-08-31 filed on: 2nd, September 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-08-31 filed on: 2nd, September 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-03-04 filed on: 4th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-04 filed on: 4th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-08-31 filed on: 8th, December 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-08-31 filed on: 8th, December 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-09-09 filed on: 9th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-09-09 filed on: 9th, September 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-08-31 filed on: 30th, September 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-08-31 filed on: 30th, September 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-04-06 filed on: 6th, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-04-06 filed on: 6th, April 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-08-31 filed on: 8th, July 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1995-08-31 filed on: 8th, July 1996	accounts	Free Download (9 pages)
363s	Annual return made up to 1996-03-04 filed on: 4th, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-03-04 filed on: 4th, March 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-08-31 filed on: 1st, June 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-08-31 filed on: 1st, June 1995	accounts	Free Download (8 pages)
363s	Annual return made up to 1995-04-21 filed on: 21st, April 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-04-21 filed on: 21st, April 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1994-08-01 filed on: 1st, August 1994	annual return
363s	Annual return made up to 1994-08-01 filed on: 1st, August 1994	annual return	Free Download
224	Accounting reference date notified as 31/08 filed on: 26th, October 1993	accounts
224	Accounting reference date notified as 31/08 filed on: 26th, October 1993	accounts	Free Download

Lb Group Limited COLCHESTER

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Shaun R.

Michael W.

Clare E.

Magnus B.

Richard L.

Stuart S.

Christopher A.

Mark M.

Paul M.

Shaun R.

Shaun R.

Trevor N.

Trevor L.

Michael L.

Richard F.

Richard F.

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