Company information:
Lb Group Limited (No: 02796741)
Address: THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG, ENGLAND
Status: Active
Incorporated: 03-May-1993
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 69201 - Accounting and auditing activities
Current Director: CHRISTOPHER DAVID ANNIS ( DOB: Jun-1977 From: Jan-2007 )
Current Director: MAGNUS BAIRD ( DOB: Jan-1976 From: Sep-2018 )
Current Director: MAGNUS HEIKKI LOUDON BAIRD ( DOB: Jan-1976 From: Sep-2018 )
Current Director: CLARE PATRICIA EVE ( DOB: Feb-1977 From: Sep-2019 )
Current Director: RICHARD CHARLES ALEXANDER FRANCIS ( DOB: Apr-1962 From: Mar-1993 )
Current Director: RICHARD LANE ( DOB: Oct-1983 From: Sep-2016 )
Current Director: MARK MIDDLETON ( DOB: Jul-1976 From: Feb-2006 )
Current Director: PAUL MUSTOE ( DOB: Aug-1975 From: Jan-2003 )
Current Director: SHAUN ROBERTS ( DOB: Mar-1977 From: Sep-2018 )
Current Director: SHAUN JAMES ROBERTS ( DOB: Mar-1977 From: Aug-2021 )
Current Director: STUART FRANCIS SHELDRICK ( DOB: Jul-1979 From: Jul-2008 )
Resigned Director: RICHARD CHARLES ALEXANDER FRANCIS ( DOB: Apr-1962 From: Mar-1993 To: Aug-2021 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Director: MICHAEL EDWARD LAKE ( DOB: Dec-1937 From: Mar-1993 To: Dec-2012 )
Resigned Director: TREVOR MICHAEL LAKE ( DOB: Jan-1968 From: Feb-1997 To: Aug-2021 )
Resigned Director: TREVOR MALCOLM NEWMAN ( DOB: Aug-1946 From: Dec-1998 To: Jul-2001 )
Resigned Director: SHAUN JAMES ROBERTS ( DOB: Mar-1977 From: Feb-2021 To: Feb-2021 )
Resigned Secretary: RICHARD CHARLES ALEXANDER FRANCIS ( DOB: Apr-1962 From: Mar-1993 To: Aug-2021 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Mar-1993 To: Mar-1993 )
Persons of Significant Control:
Lbgh Limited, Suite E2, The Octagon Middleborough, Colchester, CO1 1TG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-31)
Mr Richard Charles Alexander Francis, 82c East Hill, Colchester, CO1 2QW, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-31)
Mr Trevor Michael Lake, 82c East Hill, Colchester, CO1 2QW, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-31)
Mark Middleton, 82c East Hill, Colchester, CO1 2QW, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-31)
Mr Chris Annis, 82c East Hill, Colchester, CO1 2QW, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-31)
Stuart Francis Sheldrick, 82c East Hill, Colchester, CO1 2QW, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-31)
Mr Paul Mustoe, 82c East Hill, Colchester, CO1 2QW, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-31)
Mr Richard Lane, 82c East Hill, Colchester, CO1 2QW, United Kingdom: Has significant influence or control (Notified: 2016-09-01, Ceased: 2021-03-31)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 837,117 | 779,415 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,837117.0,779415.0 | |||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Fixed assets / Property, plant and equipment | 422,364 | 420,000 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,422364.0,420000.0 | |||||||
| Fixed assets / Investments, fixed assets | 10,201 | 151 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,10201.0,151.0 | |||||||
| Fixed assets / Investment property | 195,000 | 195,000 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,195000.0,195000.0 | |||||||
| Current assets | 6,547,099 | 11,207,072 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,6547099.0,11207072.0 | |||||||
| Current assets / Debtors | 6,339,759 | 9,565,667 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,6339759.0,9565667.0 | |||||||
| Current assets / Cash at bank and on hand | 207,340 | 1,641,405 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,207340.0,1641405.0 | |||||||
| Net current assets (liabilities) | 3,911,387 | 4,533,938 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,3911387.0,4533938.0 | |||||||
| Total assets less current liabilities | 4,748,504 | 5,313,353 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,4748504.0,5313353.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Net assets (liabilities) | 4,700,577 | 5,240,822 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,4700577.0,5240822.0 | |||||||
| Equity / share capital and reserves | 2,007,217 | 2,009,140 | 2,134,133 | 2,466,419 | 2,627,706 | 3,724,298 | 4,700,577 | 5,240,822 | 2007217.0,2009140.0,2134133.0,2466419.0,2627706.0,3724298.0,0.0,4700577.0,5240822.0 |