LB PERCY HOLDCO LTD

Q: What is the latest filing for LB PERCY HOLDCO LTD?

The latest filing was on 31/12/2025: **Confirmation statement** made on 2025-11-29 with updates.

Key Data

Status

Active

Company No.

13769740

Incorporation date

29/11/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2021)

31/12/2025

Confirmation statement made on 2025-11-29 with updates

View PDF (5 pages)

19/11/2025

Resolutions

View PDF (3 pages)

19/11/2025

Solvency Statement dated 07/11/25

View PDF (1 pages)

19/11/2025

Statement of capital on 2025-11-19

View PDF (3 pages)

19/11/2025

Statement by Directors

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

11/08/2025

Termination of appointment of Yousef Mutasim Alireza as a director on 2025-08-06

View PDF (1 pages)

08/08/2025

Appointment of Mr Andrew Joseph Roberts as a director on 2025-08-06

View PDF (2 pages)

28/05/2025

Statement of capital following an allotment of shares on 2025-04-16

View PDF (4 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (4 pages)

06/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

15/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-19

View PDF (7 pages)

17/01/2023

Appointment of Mr Yousef Mutasim Alireza as a director on 2023-01-13

View PDF (2 pages)

17/01/2023

Termination of appointment of James Edward Ghent as a director on 2023-01-13

View PDF (1 pages)

13/01/2023

Confirmation statement made on 2022-11-29 with updates

View PDF (7 pages)

21/12/2022

Resolutions

View PDF (2 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (4 pages)

30/11/2022

Registration of charge 137697400002, created on 2022-11-29

View PDF (14 pages)

11/10/2022

Director's details changed for Filippo Barranco on 2022-10-11

View PDF (2 pages)

11/10/2022

Secretary's details changed for Accomplish Secretaries Limited on 2022-10-11

View PDF (1 pages)

11/10/2022

Director's details changed for Mr James Edward Ghent on 2022-10-11

View PDF (2 pages)

11/10/2022

Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-11

View PDF (1 pages)

22/09/2022

Termination of appointment of Natalia Ross as a director on 2022-09-15

View PDF (1 pages)

22/09/2022

Appointment of Filippo Barranco as a director on 2022-09-15

View PDF (2 pages)

01/09/2022

Statement of capital following an allotment of shares on 2022-08-19

View PDF (5 pages)

01/09/2022

Resolutions

View PDF (3 pages)

05/04/2022

Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 2022-04-05

View PDF (1 pages)

05/04/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 2022-04-05

View PDF (1 pages)

18/01/2022

Registration of charge 137697400001, created on 2022-01-14

View PDF (40 pages)

17/01/2022

Statement of capital following an allotment of shares on 2022-01-13

View PDF (3 pages)

01/12/2021

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

29/11/2021

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/11/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

LB PERCY HOLDCO LTD has not submitted financial statements

LB PERCY HOLDCO LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

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Description

About LB PERCY HOLDCO LTD

LB PERCY HOLDCO LTD is an(a) Active company incorporated on 29/11/2021 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LB PERCY HOLDCO LTD?

LB PERCY HOLDCO LTD is currently Active. It was registered on 29/11/2021 .

Where is LB PERCY HOLDCO LTD located?

LB PERCY HOLDCO LTD is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does LB PERCY HOLDCO LTD do?

LB PERCY HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LB PERCY HOLDCO LTD?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-11-29 with updates.