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LCB GROUP HOLDINGS LIMITED - Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, CF11 8QF, United Kingdom
Company Information
- Company registration number
- 07966669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 & 2 Stuart Close Trade Park
- Cardiff
- South Glamorgan
- CF11 8QF
- Wales Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, CF11 8QF, Wales UK
Management
- Managing Directors
- BEVAN, Liam Christopher
- JAMES, Rhydian Thomas
- NELSON, Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-27
- Age Of Company 2012-02-27 12 years
- SIC/NACE
- 43390
Ownership
- Beneficial Owners
- Lcb Construction Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LCB CONSTRUCTION LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2014-02-27
- Annual Return
- Due Date: 2023-12-09
- Last Date: 2022-11-25
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LCB GROUP HOLDINGS LIMITED Company Description
- LCB GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07966669. Its current trading status is "live". It was registered 2012-02-27. It was previously called LCB CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "43390". It has 3 directors The latest annual return was filed up to 2014-02-27.It can be contacted at Unit 1 & 2 Stuart Close Trade Park .
Get LCB GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lcb Group Holdings Limited - Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, CF11 8QF, United Kingdom
- 2012-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2023-05-19) - TM02
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change-person-director-company-with-change-date (2023-07-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-07) - MR01
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mortgage-satisfy-charge-full (2023-06-29) - MR04
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cessation-of-a-person-with-significant-control (2023-06-15) - PSC07
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notification-of-a-person-with-significant-control (2023-06-15) - PSC02
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certificate-change-of-name-company (2023-05-31) - CERTNM
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change-person-director-company (2023-07-17) - CH01
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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change-to-a-person-with-significant-control-without-name-date (2023-07-17) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-02) - AA
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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change-person-director-company-with-change-date (2022-02-17) - CH01
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appoint-person-director-company-with-name-date (2022-02-17) - AP01
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confirmation-statement-with-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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accounts-with-accounts-type-full (2021-08-23) - AA
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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confirmation-statement-with-updates (2021-01-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-06) - AA
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termination-secretary-company-with-name-termination-date (2020-07-10) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-10) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-19) - CS01
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accounts-with-accounts-type-full (2019-11-18) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01
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mortgage-satisfy-charge-full (2019-04-03) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-21) - AA
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change-person-director-company-with-change-date (2017-08-08) - CH01
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mortgage-satisfy-charge-full (2017-10-18) - MR04
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change-person-secretary-company-with-change-date (2017-07-18) - CH03
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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change-person-director-company-with-change-date (2016-02-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-05-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-15) - AD01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
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annual-return-company-with-made-up-date (2015-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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change-person-director-company-with-change-date (2015-03-17) - CH01
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change-person-director-company-with-change-date (2015-03-18) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-19) - AA
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change-account-reference-date-company-current-shortened (2014-12-16) - AA01
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mortgage-satisfy-charge-full (2014-09-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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capital-allotment-shares (2014-04-02) - SH01
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mortgage-create-with-deed-with-charge-number (2014-01-24) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-02-27) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-04-29) - AD01
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change-account-reference-date-company-current-extended (2012-05-11) - AA01