LBG HOLDCO LIMITED

13558554
20 DALE STREET MANCHESTER UNITED KINGDOM M1 1EZ

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Oct 2024 accounts Annual Accounts 14 Buy now
11 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 134 Buy now
11 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 12 Buy now
03 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 126 Buy now
03 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Jun 2023 officers Appointment of director (Richard Mark Jarvis) 2 Buy now
02 Jun 2023 officers Termination of appointment of director (Timothy John Croston) 1 Buy now
31 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
31 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2022 capital Return of Allotment of shares 4 Buy now
09 Jan 2022 resolution Resolution 1 Buy now
09 Jan 2022 incorporation Memorandum Articles 26 Buy now
02 Dec 2021 resolution Resolution 2 Buy now
29 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2021 officers Appointment of director (Mr Timothy John Croston) 2 Buy now
25 Nov 2021 capital Return of Allotment of shares 3 Buy now
25 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
25 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Nov 2021 insolvency Solvency Statement dated 25/11/21 1 Buy now
25 Nov 2021 resolution Resolution 1 Buy now
19 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
11 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Nov 2021 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
11 Nov 2021 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
11 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2021 officers Termination of appointment of director (Roger Hart) 1 Buy now
11 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2021 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
11 Nov 2021 officers Appointment of director (Alexander William Solomou) 2 Buy now
21 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
10 Aug 2021 incorporation Incorporation Company 25 Buy now