Founded in 2000, Lebc Hummingbird, classified under reg no. 03995193 is an active company. Currently registered at Seventh Floor East Wing 3 Temple Quay BS1 6DZ, Bristol the company has been in the business for 24 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 24th April 2019 Lebc Hummingbird Limited is no longer carrying the name Lebc Corporate Healthcare Solutions.
The firm has 2 directors, namely Rajesh L., Derek M.. Of them, Rajesh L., Derek M. have been with the company the longest, being appointed on 30 November 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Seventh Floor East Wing 3 Temple Quay |
| Office Address2 | Temple Back East |
| Town | Bristol |
| Post code | BS1 6DZ |
| Country of origin | United Kingdom |
| Registration Number | 03995193 |
| Date of Incorporation | Tue, 16th May 2000 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 24 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 30 November 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Aspira Corporate Solutions Limited from Bristol, England. This PSC is classified as "a private limited company", 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 entity in the persons with significant control register is Tavistock Investments Plc that put Ascot, England as the address. This PSC has a legal form of "a public limited 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. Moving on, there is Lebc Group Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited 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.
Aspira Corporate Solutions Limited
Seventh Floor East Wing, 3 Temple Quay Temple Back East, Aust, Bristol, BS1 6DZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 07839452 |
| Notified on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tavistock Investments Plc
1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 05066489 |
| Notified on | 8 June 2022 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lebc Group Limited
Unit 5 Manor Farm, Aust, Bristol, BS35 4AT, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03995199 |
| Notified on | 6 April 2016 |
| Ceased on | 8 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lebc Corporate Healthcare Solutions | April 24, 2019 |
| Lebc Services | February 19, 2004 |
| Pinco 1424 | June 13, 2000 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 56 129 | 328 301 |
| Current Assets | 133 846 | 497 910 |
| Debtors | 77 717 | 169 609 |
| Net Assets Liabilities | 58 675 | 300 169 |
| Other Debtors | 399 | |
| Other | ||
| Administrative Expenses | 11 352 | 82 988 |
| Cost Sales | 171 031 | 111 731 |
| Creditors | 75 171 | 197 741 |
| Gross Profit Loss | 441 659 | 732 197 |
| Net Current Assets Liabilities | 58 675 | 300 169 |
| Operating Profit Loss | 430 307 | 649 209 |
| Other Creditors | 8 003 | 53 351 |
| Other Interest Receivable Similar Income Finance Income | 237 | |
| Profit Loss On Ordinary Activities After Tax | 348 549 | 624 426 |
| Profit Loss On Ordinary Activities Before Tax | 430 307 | 649 446 |
| Taxation Social Security Payable | 67 168 | 130 503 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 81 758 | 25 020 |
| Total Assets Less Current Liabilities | 58 675 | 300 169 |
| Trade Creditors Trade Payables | 13 887 | |
| Trade Debtors Trade Receivables | 77 717 | 169 210 |
| Turnover Revenue | 612 690 | 843 928 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended full accounts data made up to 30th September 2022 filed on: 29th, August 2023 |
accounts | Free Download (16 pages) |
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