Lebc Group Limited in 110 Cannon Street LONDON

Lebc Group Limited LONDON

Lebc Group started in year 2000 as Private Limited Company with registration number 03995199. The Lebc Group company has been functioning successfully for 24 years now and its status is in administration. The firm's office is based in London at 2nd Floor. Postal code: EC4N 6EU. Since May 22, 2000 Lebc Group Limited is no longer carrying the name Pinco 1423.

Lebc Group Limited Address / Contact

Office Address	2nd Floor
Office Address2	110 Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03995199
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	Fri, 30th Jun 2023 (301 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Richard W.

Position: Director

Appointed: 06 January 2021

Rajesh L.

Position: Director

Appointed: 24 March 2020

Jonathan N.

Position: Director

Appointed: 09 December 2019

Derek M.

Position: Director

Appointed: 02 January 2019

Oliver B.

Position: Director

Appointed: 02 February 2018

Brian R.

Position: Director

Appointed: 01 June 2022

Resigned: 08 August 2023

John M.

Position: Director

Appointed: 17 January 2017

Resigned: 06 December 2019

Camilla K.

Position: Director

Appointed: 16 March 2016

Resigned: 22 August 2019

Sanjiv K.

Position: Director

Appointed: 21 July 2015

Resigned: 08 December 2019

Dermid S.

Position: Director

Appointed: 01 May 2014

Resigned: 08 April 2019

Jonathan N.

Position: Director

Appointed: 17 March 2014

Resigned: 16 March 2016

Julliet D.

Position: Director

Appointed: 31 October 2013

Resigned: 30 August 2018

Nicholas F.

Position: Director

Appointed: 25 April 2013

Resigned: 06 December 2019

Jeremy M.

Position: Director

Appointed: 25 April 2013

Resigned: 06 December 2019

Glynn J.

Position: Director

Appointed: 25 April 2013

Resigned: 06 December 2019

Lillian I.

Position: Director

Appointed: 25 April 2013

Resigned: 10 December 2018

Charles B.

Position: Director

Appointed: 12 June 2012

Resigned: 31 October 2013

Daniel T.

Position: Director

Appointed: 12 June 2012

Resigned: 17 March 2014

Angus M.

Position: Director

Appointed: 25 August 2011

Resigned: 31 January 2014

Stephen Y.

Position: Director

Appointed: 27 April 2010

Resigned: 26 January 2011

Peter S.

Position: Director

Appointed: 21 January 2010

Resigned: 31 May 2014

David S.

Position: Director

Appointed: 21 January 2010

Resigned: 29 June 2011

Richard H.

Position: Director

Appointed: 17 October 2008

Resigned: 13 January 2012

Mark W.

Position: Director

Appointed: 30 January 2008

Resigned: 27 April 2010

Julliet D.

Position: Director

Appointed: 10 April 2007

Resigned: 26 October 2010

Charles B.

Position: Director

Appointed: 21 June 2006

Resigned: 26 October 2010

Sanjiv K.

Position: Director

Appointed: 01 December 2005

Resigned: 01 October 2008

David K.

Position: Secretary

Appointed: 11 November 2003

Resigned: 01 January 2016

Charles B.

Position: Director

Appointed: 01 July 2002

Resigned: 31 January 2006

Timothy W.

Position: Director

Appointed: 14 August 2001

Resigned: 01 March 2009

Nigel S.

Position: Secretary

Appointed: 22 February 2001

Resigned: 11 November 2003

Roy T.

Position: Director

Appointed: 17 November 2000

Resigned: 15 December 2005

Richard F.

Position: Director

Appointed: 06 November 2000

Resigned: 16 October 2001

Kevin B.

Position: Director

Appointed: 06 November 2000

Resigned: 25 June 2002

Peter C.

Position: Secretary

Appointed: 06 November 2000

Resigned: 22 February 2001

Nigel S.

Position: Director

Appointed: 05 June 2000

Resigned: 31 January 2014

Jack M.

Position: Director

Appointed: 05 June 2000

Resigned: 01 September 2020

Peter C.

Position: Director

Appointed: 05 June 2000

Resigned: 22 February 2001

Pinsent Masons Secretarial Limited

Position: Corporate Director

Appointed: 16 May 2000

Resigned: 05 June 2000

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 16 May 2000

Resigned: 06 November 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Lebc Holdings Limted from Bristol, England. The abovementioned PSC is categorised as "a limited company", 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.

Lebc Holdings Limted

Seventh Floor East Wing, 3 Temple Quay Temple Back East, Aust, Bristol, BS1 6DZ, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03989438
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pinco 1423	May 22, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2021 filed on: 2nd, February 2022	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2021 filed on: 2nd, February 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 16th, February 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 19th, February 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 10th, December 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 13th, February 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 9th, March 2017	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2016 filed on: 27th, May 2016	annual return	Free Download (12 pages)
SH01	Capital declared on May 27, 2016: 117647.00 GBP	capital
AA	Full accounts data made up to September 30, 2015 filed on: 16th, February 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2015 filed on: 2nd, June 2015	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 6th, March 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2014 filed on: 10th, June 2014	annual return	Free Download (11 pages)
SH01	Capital declared on June 10, 2014: 117647.00 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 23rd, May 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2013 filed on: 14th, June 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 10th, April 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2012 filed on: 13th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 24th, May 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2011 filed on: 1st, August 2011	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on September 30, 2010 filed on: 8th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2007 filed on: 22nd, July 2010	annual return	Free Download (7 pages)
AR01	Annual return for the period up to May 16, 2008 filed on: 22nd, July 2010	annual return	Free Download (7 pages)
AR01	Annual return for the period up to May 16, 2009 filed on: 22nd, July 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2010 filed on: 16th, July 2010	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2010 filed on: 14th, June 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 9th, March 2010	accounts	Free Download (21 pages)
363a	Period up to June 11, 2009 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 6th, April 2009	accounts	Free Download (24 pages)
225	Accounting reference date extended from 31/05/2008 to 30/09/2008 filed on: 5th, December 2008	accounts	Free Download (1 page)
363a	Period up to May 20, 2008 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on May 31, 2007 filed on: 5th, November 2007	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on May 31, 2007 filed on: 5th, November 2007	accounts	Free Download (21 pages)
363a	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (4 pages)
363a	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 2006 filed on: 26th, February 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to May 31, 2006 filed on: 26th, February 2007	accounts	Free Download (8 pages)
363s	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (9 pages)
363s	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 23rd, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 23rd, November 2005	accounts	Free Download (15 pages)
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (9 pages)
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (19 pages)
363s	Period up to July 16, 2004 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (8 pages)
363s	Period up to July 16, 2004 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 6th, December 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 6th, December 2003	accounts	Free Download (13 pages)
363s	Period up to October 15, 2003 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (8 pages)
363s	Period up to October 15, 2003 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 15, 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to May 31, 2002 filed on: 14th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 14th, November 2002	accounts	Free Download (13 pages)
363a	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (6 pages)
363a	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 20th, March 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 20th, March 2002	accounts	Free Download (13 pages)
363s	Period up to June 13, 2001 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (9 pages)
363s	Period up to June 13, 2001 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (9 pages)
363(287)	Location of register of members address changed; Registered office changed on 13/06/01	annual return

Lebc Group Limited LONDON

Lebc Group Limited Address / Contact

Company Information / Profile

Company staff

Richard W.

Rajesh L.

Jonathan N.

Derek M.

Oliver B.

Brian R.

John M.

Camilla K.

Sanjiv K.

Dermid S.

Jonathan N.

Julliet D.

Nicholas F.

Jeremy M.

Glynn J.

Lillian I.

Charles B.

Daniel T.

Angus M.

Stephen Y.

Peter S.

David S.

Richard H.

Mark W.

Julliet D.

Charles B.

Sanjiv K.

David K.

Charles B.

Timothy W.

Nigel S.

Roy T.

Richard F.

Kevin B.

Peter C.

Nigel S.

Jack M.

Peter C.

Pinsent Masons Secretarial Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

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