LEBC HUMMINGBIRD LIMITED

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LEBC HUMMINGBIRD LIMITED

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Key Data

Status

Dissolved

Company No.

03995193

Incorporation date

16/05/2000

Size

Full

Contacts

Registered address

Registered address

101 Wigmore Street, London W1U 1QUCopy
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Latest events (Record since 13/12/2022)
dot icon23/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon08/07/2025
First Gazette notice for voluntary strike-off
dot icon26/06/2025
Application to strike the company off the register
dot icon11/11/2024
Resolutions
dot icon11/11/2024
Memorandum and Articles of Association
dot icon21/10/2024
Termination of appointment of Rajesh Savji Ladwa as a director on 2024-10-15
dot icon29/07/2024
Confirmation statement made on 2024-07-03 with no updates
dot icon30/04/2024
Registered office address changed from Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ England to 101 Wigmore Street London W1U 1QU on 2024-04-30
dot icon22/04/2024
Full accounts made up to 2023-09-30
dot icon18/04/2024
Appointment of Mr Andrew Jason Fearon as a director on 2024-04-15
dot icon29/08/2023
Amended full accounts made up to 2022-09-30
dot icon24/07/2023
Total exemption full accounts made up to 2022-09-30
dot icon03/07/2023
Confirmation statement made on 2023-07-03 with updates
dot icon17/05/2023
Register inspection address has been changed from 1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE England to Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ
dot icon31/01/2023
Change of details for Aspira Corporate Solutions Limited as a person with significant control on 2023-01-24
dot icon15/12/2022
Registered office address changed from 1 Queen's Square, Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE England to Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ on 2022-12-15
dot icon15/12/2022
Previous accounting period shortened from 2023-03-31 to 2022-09-30
dot icon15/12/2022
Director's details changed for Mr Rajesh Savji Ladwa on 2022-12-15
dot icon15/12/2022
Director's details changed for Mr Derek George Miles on 2022-12-15
dot icon13/12/2022
Termination of appointment of Johanna Rager-Badesha as a secretary on 2022-11-30
dot icon13/12/2022
Termination of appointment of Brian Kenneth Raven as a director on 2022-11-30
dot icon13/12/2022
Termination of appointment of Benjamin Scott Raven as a director on 2022-11-30
dot icon13/12/2022
Termination of appointment of Oliver Charles Hewardine Cooke as a director on 2022-11-30
dot icon13/12/2022
Appointment of Mr Derek George Miles as a director on 2022-11-30
dot icon13/12/2022
Appointment of Mr Rajesh Savji Ladwa as a director on 2022-11-30
dot icon13/12/2022
Cessation of Tavistock Investments Plc as a person with significant control on 2022-11-30
dot icon13/12/2022
Notification of Aspira Corporate Solutions Limited as a person with significant control on 2022-11-30
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
03/07/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
300.17K
-
843.93K
328.30K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fearon, Andrew Jason
Director
15/04/2024 - Present
70
Mcvitie, Jack
Director
03/09/2002 - 01/09/2020
5
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
16/05/2000 - 03/09/2002
1710
PINSENT MASONS DIRECTOR LIMITED
Corporate Director
16/05/2000 - 03/09/2002
807
Cooke, Oliver Charles Hewardine
Director
20/05/2022 - 30/11/2022
19

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About LEBC HUMMINGBIRD LIMITED

LEBC HUMMINGBIRD LIMITED is an(a) Dissolved company incorporated on 16/05/2000 with the registered office located at 101 Wigmore Street, London W1U 1QU. 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 LEBC HUMMINGBIRD LIMITED?

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LEBC HUMMINGBIRD LIMITED is currently Dissolved. It was registered on 16/05/2000 and dissolved on 23/09/2025.

Where is LEBC HUMMINGBIRD LIMITED located?

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LEBC HUMMINGBIRD LIMITED is registered at 101 Wigmore Street, London W1U 1QU.

What does LEBC HUMMINGBIRD LIMITED do?

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LEBC HUMMINGBIRD LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LEBC HUMMINGBIRD LIMITED?

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The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.