LCBSG LIMITED

Key Data

Status

Active

Company No.

09209265

Incorporation date

09/09/2014

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2014)

06/02/2026

Appointment of Mr David Owen Brown as a director on 2026-02-06

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06/02/2026

Appointment of Mr Paul Birks as a director on 2026-02-06

View PDF (2 pages)

19/01/2026

Termination of appointment of Andrew Poxon as a director on 2026-01-19

View PDF (1 pages)

16/01/2026

Accounts for a medium company made up to 2025-04-30

View PDF (20 pages)

19/09/2025

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

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26/08/2025

Termination of appointment of Simon Martin Lord as a director on 2025-08-19

View PDF (1 pages)

26/08/2025

Termination of appointment of Benjamin Mark Whawell as a director on 2025-08-19

View PDF (1 pages)

20/08/2025

Registration of charge 092092650003, created on 2025-08-19

View PDF (16 pages)

19/08/2025

Statement of capital following an allotment of shares on 2014-10-30

View PDF (4 pages)

29/01/2025

Accounts for a medium company made up to 2024-04-30

View PDF (22 pages)

19/09/2024

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

View PDF (3 pages)

31/01/2024

Full accounts made up to 2023-04-30

View PDF (22 pages)

05/12/2023

Termination of appointment of Jonathan Francis Mercer as a director on 2023-11-30

View PDF (1 pages)

04/12/2023

Termination of appointment of Mark John Colman as a director on 2023-11-30

View PDF (1 pages)

13/09/2023

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

View PDF (3 pages)

18/11/2022

Full accounts made up to 2022-04-30

View PDF (21 pages)

20/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

23/12/2021

Group of companies' accounts made up to 2021-04-30

View PDF (32 pages)

24/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (5 pages)

13/09/2021

Resolutions

View PDF (1 pages)

13/09/2021

Memorandum and Articles of Association

View PDF (13 pages)

07/09/2021

Appointment of Mr Alex David Cadwallader as a director on 2021-09-07

View PDF (2 pages)

06/09/2021

Notification of Project Hallelujah Bidco Limited as a person with significant control on 2021-08-23

View PDF (2 pages)

06/09/2021

Appointment of Mr Benjamin Mark Whawell as a director on 2021-08-23

View PDF (2 pages)

06/09/2021

Appointment of Mr Simon Martin Lord as a director on 2021-08-23

View PDF (2 pages)

03/09/2021

Cessation of Andrew Poxon as a person with significant control on 2021-08-23

View PDF (1 pages)

25/08/2021

Statement of capital following an allotment of shares on 2021-08-23

View PDF (3 pages)

03/02/2021

Cancellation of shares. Statement of capital on 2020-12-18

View PDF (4 pages)

03/02/2021

Purchase of own shares.

View PDF (3 pages)

26/01/2021

Resolutions

View PDF (6 pages)

11/11/2020

Group of companies' accounts made up to 2020-04-30

View PDF (30 pages)

15/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (5 pages)

01/07/2020

Purchase of own shares.

View PDF (3 pages)

09/06/2020

Cancellation of shares. Statement of capital on 2020-04-20

View PDF (4 pages)

09/06/2020

Resolutions

View PDF (7 pages)

28/04/2020

Notification of Andrew Poxon as a person with significant control on 2020-04-20

View PDF (2 pages)

28/04/2020

Withdrawal of a person with significant control statement on 2020-04-28

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16/12/2019

Registered office address changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 2019-12-16

View PDF (1 pages)

02/12/2019

Appointment of Mr Mark John Colman as a director on 2019-11-27

View PDF (2 pages)

27/11/2019

Termination of appointment of John Malcolm Titley as a director on 2019-11-27

View PDF (1 pages)

27/11/2019

Termination of appointment of John Malcolm Titley as a secretary on 2019-11-27

View PDF (1 pages)

21/11/2019

Group of companies' accounts made up to 2019-04-30

View PDF (30 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (5 pages)

31/12/2018

Cancellation of shares. Statement of capital on 2018-11-27

View PDF (4 pages)

31/12/2018

Purchase of own shares.

View PDF (3 pages)

28/11/2018

Group of companies' accounts made up to 2018-04-30

View PDF (31 pages)

10/09/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (5 pages)

09/07/2018

Cancellation of shares. Statement of capital on 2018-05-31

View PDF (4 pages)

09/07/2018

Purchase of own shares.

View PDF (3 pages)

14/03/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (4 pages)

09/03/2018

Resolutions

View PDF (50 pages)

19/12/2017

Cancellation of shares. Statement of capital on 2017-11-27

View PDF (4 pages)

19/12/2017

Purchase of own shares.

View PDF (3 pages)

05/12/2017

Resolutions

View PDF (61 pages)

01/11/2017

Satisfaction of charge 092092650001 in full

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24/10/2017

Group of companies' accounts made up to 2017-04-30

View PDF (27 pages)

26/09/2017

Cancellation of shares. Statement of capital on 2017-05-31

View PDF (4 pages)

22/09/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (6 pages)

24/07/2017

Appointment of Mr Daniel John Booth as a director on 2017-05-31

View PDF (2 pages)

22/06/2017

Resolutions

View PDF (4 pages)

22/06/2017

Cancellation of shares. Statement of capital on 2017-05-31

View PDF (4 pages)

22/06/2017

Purchase of own shares.

View PDF (3 pages)

01/02/2017

Cancellation of shares. Statement of capital on 2016-12-13

View PDF (4 pages)

18/01/2017

Resolutions

View PDF (4 pages)

18/01/2017

Purchase of own shares.

View PDF (3 pages)

06/12/2016

Statement of capital following an allotment of shares on 2016-11-25

View PDF (3 pages)

18/11/2016

Group of companies' accounts made up to 2016-04-30

View PDF (26 pages)

16/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (7 pages)

23/06/2016

Cancellation of shares. Statement of capital on 2016-06-01

View PDF (4 pages)

23/06/2016

Purchase of own shares.

View PDF (3 pages)

15/06/2016

Termination of appointment of Paul Richard Reeves as a director on 2016-06-01

View PDF (2 pages)

14/06/2016

Statement of capital following an allotment of shares on 2016-06-01

View PDF (4 pages)

14/06/2016

Resolutions

View PDF (2 pages)

24/11/2015

Total exemption full accounts made up to 2015-04-30

View PDF (24 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-11-02

View PDF (4 pages)

15/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

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15/09/2015

Secretary's details changed for John Titley on 2015-09-11

View PDF (1 pages)

11/09/2015

Register inspection address has been changed to Leonard Curtis House Elms Square Whitefield Manchester M45 7TA

View PDF (1 pages)

11/09/2015

Director's details changed for John Malcolm Titley on 2015-09-11

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11/09/2015

Director's details changed for Mr Paul Richard Reeves on 2015-09-11

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11/09/2015

Director's details changed for Mr Andrew Poxon on 2015-09-11

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11/09/2015

Director's details changed for Jonathan Francis Mercer on 2015-09-11

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29/04/2015

Registration of charge 092092650002, created on 2015-04-22

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01/04/2015

Registered office address changed from , Hollins Mount Hollins Lane, Bury, BL9 8DG to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 2015-04-01

View PDF (1 pages)

07/01/2015

Current accounting period shortened from 2015-09-30 to 2015-04-30

View PDF (1 pages)

12/11/2014

Registered office address changed from , Hollins Mount Hollins Lane, Bury, B29 8DG, United Kingdom to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 2014-11-12

View PDF (2 pages)

11/11/2014

Appointment of John Titley as a secretary on 2014-10-30

View PDF (3 pages)

11/11/2014

Appointment of Paul Reeves as a director on 2014-10-30

View PDF (3 pages)

11/11/2014

Appointment of John Malcolm Titley as a director on 2014-10-30

View PDF (3 pages)

11/11/2014

Appointment of Mr Andrew Poxon as a director on 2014-10-30

View PDF (3 pages)

11/11/2014

Resolutions

View PDF (47 pages)

31/10/2014

Registration of charge 092092650001, created on 2014-10-30

View PDF (27 pages)

09/09/2014

Incorporation

View PDF (53 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-228 *

* during past year

Number of employees

2022

-20.88 % *

* during past year

Cash in Bank

£38,071.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/09/2026

Last change occurred

30/04/2025

Accounts

Medium

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
235
48.12K
-
0.00
48.12K
-

2022
7
38.07K
-
0.00
38.07K
-

2022
7
38.07K
-
0.00
38.07K
-

Employees

2022

Employees

7 -97 % *

Net Assets(GBP)

38.07K £-20.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.07K £-20.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Birks, Paul	Director	06/02/2026 - Present	11
Whawell, Benjamin Mark	Director	23/08/2021 - 19/08/2025	75
Poxon, Andrew	Director	30/10/2014 - 19/01/2026	7
Titley, John Malcolm	Director	30/10/2014 - 27/11/2019	8
Reeves, Paul Richard	Director	30/10/2014 - 01/06/2016	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About LCBSG LIMITED

LCBSG LIMITED is an(a) Active company incorporated on 09/09/2014 with the registered office located at Riverside House, Irwell Street, Manchester M3 5EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of LCBSG LIMITED?

LCBSG LIMITED is currently Active. It was registered on 09/09/2014 .

Where is LCBSG LIMITED located?

LCBSG LIMITED is registered at Riverside House, Irwell Street, Manchester M3 5EN.

What does LCBSG LIMITED do?

LCBSG LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does LCBSG LIMITED have?

LCBSG LIMITED had 7 employees in 2022.

What is the latest filing for LCBSG LIMITED?

The latest filing was on 06/02/2026: Appointment of Mr David Owen Brown as a director on 2026-02-06.