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Companies/03989438

Lebc Holdings Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Tavistock Investments PlcCorporate
Voting rights: over 25%, up to 50%

Notified 2022-06-07 · No cessation recorded

Source record 123512344
B.P. Marsh & Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 134702172
Show 1 ceased record
JM
Mr Jack McvitieIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-01

Source record 134701476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
DM
Derek MilesCurrent director
Appointed 2020-09-10 · 6 yrs · Director
+15 others
OB
Oliver BogueCurrent director
Appointed 2018-02-02 · 8 yrs · Company Director
+7 others
Show 32 historical appointments
JB
Julie BignellResigned secretary
Resigned 2024-11-29
SO
Sinead O HaireResigned secretary
Resigned 2024-04-16
BR
Brian Kenneth RavenResigned director
Resigned 2022-06-01 · 1 yr · Company Director
AC
Anthony CaplanResigned director
Resigned 2021-04-27 · 1 yr · Solicitor
RW
Richard WiltonResigned director
Resigned 2020-06-01 · 3 yrs · Company Director
RL
Rajesh LadwaResigned director
Resigned 2019-12-09 · 4 yrs · Accountant
JN
Jonathan NewmanResigned director
Resigned 2019-12-09 · 4 yrs · Accountant
RB
Richard BurgeResigned director
Resigned 2019-06-27 · Company Director
RF
Richard FrancisResigned director
Resigned 2018-12-10 · 1 yr · Company Director
LI
Lillian IngramResigned director
Resigned 2018-12-10 · 2 yrs · Company Director
CK
Camilla KenyonResigned director
Resigned 2016-03-16 · 3 yrs · Investment Director
SK
Sanjiv KariaResigned director
Resigned 2015-07-21 · 4 yrs · None
DS
Dermid StrainResigned director
Resigned 2014-05-01 · 4 yrs · Finance Director
JN
Jonathan NewmanResigned director
Resigned 2014-03-17 · 1 yr · Accountant
AM
Angus MccallumResigned director
Resigned 2011-08-11 · 2 yrs · Finance Director
DT
Daniel ToppingResigned director
Resigned 2011-08-03 · 2 yrs · Investment Director
PS
Peter SheltonResigned director
Resigned 2011-01-26 · 1 yr · Compliance Director
BM
Brian MarshResigned director
Resigned 2010-04-27 · 1 yr · Company Director
CB
Charles BryantResigned director
Resigned 2010-01-21 · 2 yrs · Investment Banker
RH
Richard HortonResigned director
Resigned 2010-01-21 · 1 yr · Finance & Operations Director
JM
John McvicarResigned director
Resigned 2008-06-20 · 12 yrs · Company Director
JD
Julliet DunbarResigned director
Resigned 2007-04-10 · 11 yrs · Managing Director
GD
Gerard DufficyResigned director
Resigned 2004-04-15 · 4 yrs · Consultant
DK
David KayeResigned secretary
Resigned 2004-04-15 · 11 yrs · Solicitor
DP
David PizzeyResigned director
Resigned 2001-10-01 · 2 yrs · Financial Services
NS
Nigel StallworthyResigned secretaryResigned director
Resigned 2001-02-22 · 3 yrs
PC
Peter CattResigned directorResigned secretary
Resigned 2000-09-14 · Financial Services
JM
Jack McvitieResigned director
Resigned 2000-09-14 · 19 yrs · Financial Services
CorpC M Registrars LimitedResigned secretary
Resigned 2000-05-10
CorpMd Directors LimitedResigned director
Resigned 2000-05-10

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active