Company information:
Lcbsg Limited (No: 09209265)
Address: RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN, ENGLAND
Status: Active
Incorporated: 09-Sep-2014
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: DANIEL JOHN BOOTH ( DOB: Sep-1978 From: May-2017 )
Current Director: ALEX DAVID CADWALLADER ( DOB: Apr-1981 From: Sep-2021 )
Current Director: SIMON MARTIN LORD ( DOB: Jun-1971 From: Aug-2021 )
Current Director: ANDREW POXON ( DOB: Nov-1965 From: Oct-2014 )
Current Director: BENJAMIN MARK WHAWELL ( DOB: Oct-1972 From: Aug-2021 )
Resigned Director: MARK JOHN COLMAN ( DOB: Mar-1974 From: Nov-2019 To: Nov-2023 )
Resigned Director: JONATHAN FRANCIS MERCER ( DOB: Sep-1974 From: Sep-2014 To: Nov-2023 )
Resigned Director: PAUL RICHARD REEVES ( From: Oct-2014 To: Jun-2016 )
Resigned Director: JOHN MALCOLM TITLEY ( DOB: Oct-1959 From: Oct-2014 To: Nov-2019 )
Resigned Secretary: JOHN MALCOLM TITLEY ( From: Oct-2014 To: Nov-2019 )
Persons of Significant Control:
Project Hallelujah Bidco Limited, 1st Floor 14 Castle Street Arete Offices, Liverpool, Merseyside, L2 0NE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-23)
Mr Andrew Poxon, Riverside House Irwell Street, Manchester, M3 5EN, 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: 2020-04-20, Ceased: 2021-08-23)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 9,706,236 | 9,712,098 | 0.0,0.0,0.0,9706236.0,9712098.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 9,706,236 | 9,712,098 | 0.0,0.0,0.0,9706236.0,9712098.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 9,706,236 | 9,712,098 | 0.0,0.0,0.0,9706236.0,9712098.0 | |||
| Current assets / Cash at bank and on hand | 48,116 | 38,071 | 0.0,0.0,0.0,48116.0,38071.0 | |||
| Net current assets (liabilities) | 48,116 | 38,071 | 0.0,0.0,0.0,48116.0,38071.0 | |||
| Total assets less current liabilities | 9,754,352 | 9,750,169 | 0.0,0.0,0.0,9754352.0,9750169.0 | |||
| Equity / share capital and reserves | 6,533,500 | 8,725,368 | 9,719,944 | 9,754,352 | 9,750,169 | 6533500.0,8725368.0,9719944.0,9754352.0,9750169.0 |