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Companies/03995199

Lebc Group Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Lebc Holdings LimtedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127214280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
RW
Richard WiltonCurrent director
Appointed 2021-01-06 · 5 yrs · Company Director
+1 other
DM
Derek MilesCurrent director
Appointed 2019-01-02 · 7 yrs · Financial Adviser
+15 others
Show 36 historical appointments
BR
Brian Kenneth RavenResigned director
Resigned 2022-06-01 · 1 yr · Company Director
RL
Rajesh LadwaResigned director
Resigned 2020-03-24 · 4 yrs · Accountant
JN
Jonathan NewmanResigned director
Resigned 2019-12-09 · 5 yrs · Accountant
OB
Oliver BogueResigned director
Resigned 2018-02-02 · 7 yrs · Company Director
JM
John McvicarResigned director
Resigned 2017-01-17 · 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
JD
Julliet DunbarResigned director
Resigned 2013-10-31 · 4 yrs · Managing Director
LI
Lillian IngramResigned director
Resigned 2013-04-25 · 5 yrs · Chartered Financial Planner
JM
Jeremy MacleodResigned director
Resigned 2013-04-25 · 6 yrs · Financial Advisor
NF
Nicholas FlynnResigned director
Resigned 2013-04-25 · 6 yrs · Financial Adviser
GJ
Glynn JonesResigned director
Resigned 2013-04-25 · 6 yrs · Divisional Director
DT
Daniel ToppingResigned director
Resigned 2012-06-12 · 1 yr · Investment Director
CB
Charles BryantResigned director
Resigned 2012-06-12 · 1 yr · Investment Banker
AM
Angus MccallumResigned director
Resigned 2011-08-25 · 2 yrs · Finance Director
SY
Stephen YoungResigned director
Resigned 2010-04-27 · Director
DS
David SheltonResigned director
Resigned 2010-01-21 · 1 yr · Business Consultant
PS
Peter SheltonResigned director
Resigned 2010-01-21 · 4 yrs · Compliance Director
RH
Richard HortonResigned director
Resigned 2008-10-17 · 3 yrs · Finance Director
MW
Mark WadelinResigned director
Resigned 2008-01-30 · 2 yrs · Company Director
DK
David KayeResigned secretary
Resigned 2003-11-11 · 12 yrs · Solicitor
CB
Charles BryantResigned director
Resigned 2002-07-01 · 3 yrs · Company Director
TW
Timothy WhortonResigned director
Resigned 2001-08-14 · 7 yrs · Financial Services
NS
Nigel StallworthyResigned secretaryResigned director
Resigned 2001-02-22 · 2 yrs
RT
Roy TuckerResigned director
Resigned 2000-11-17 · 5 yrs · Financial Services
RF
Richard FrancisResigned director
Resigned 2000-11-06 · Company Director
KB
Kevin BudgeResigned director
Resigned 2000-11-06 · 1 yr · Company Director
PC
Peter CattResigned secretary
Resigned 2000-11-06 · Company Director
PC
Peter CattResigned director
Resigned 2000-06-05 · Financial Services
JM
Jack McvitieResigned director
Resigned 2000-06-05 · 20 yrs · Financial Services

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active