LBG HOLDCO LIMITED

Key Data

Status

Active

Company No.

13558554

Incorporation date

10/08/2021

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/05/2023)

24/03/2026

Appointment of Darren David Singer as a director on 2026-03-09

View PDF (2 pages)

24/03/2026

Termination of appointment of David John Wilson as a director on 2026-03-20

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (129 pages)

03/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (15 pages)

24/03/2025

Termination of appointment of Richard Mark Jarvis as a director on 2025-02-12

View PDF (1 pages)

24/03/2025

Appointment of Mr David John Wilson as a director on 2025-02-12

View PDF (2 pages)

04/11/2024

Previous accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

11/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (134 pages)

11/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

03/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (126 pages)

03/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

02/06/2023

Termination of appointment of Timothy John Croston as a director on 2023-05-31

View PDF (1 pages)

02/06/2023

Appointment of Richard Mark Jarvis as a director on 2023-05-31

View PDF (2 pages)

31/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/08/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INHOCO FORMATIONS LIMITED	Corporate Director	10/08/2021 - 21/10/2021	523
A G SECRETARIAL LIMITED	Corporate Secretary	10/08/2021 - 21/10/2021	636
A G SECRETARIAL LIMITED	Corporate Director	10/08/2021 - 21/10/2021	636
Hart, Roger	Director	10/08/2021 - 21/10/2021	1272
Solomou, Alexander William	Director	21/10/2021 - Present	20

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About LBG HOLDCO LIMITED

LBG HOLDCO LIMITED is an(a) Active company incorporated on 10/08/2021 with the registered office located at 20 Dale Street, Manchester M1 1EZ. There are currently 2 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 LBG HOLDCO LIMITED?

LBG HOLDCO LIMITED is currently Active. It was registered on 10/08/2021 .

Where is LBG HOLDCO LIMITED located?

LBG HOLDCO LIMITED is registered at 20 Dale Street, Manchester M1 1EZ.

What does LBG HOLDCO LIMITED do?

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

What is the latest filing for LBG HOLDCO LIMITED?

The latest filing was on 24/03/2026: Appointment of Darren David Singer as a director on 2026-03-09.