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Lcb Group Holdings Limited (Companies House Registration Number 07966669) is a private limited company created on 2012-02-27 in Wales. The business is situated at Unit 1 & 2, Stuart Close Trade Park, Cardiff CF11 8QF. Having undergone a change in 2023-05-31, the previous name this enterprise used was Lcb Construction Limited. Lcb Group Holdings Limited operates SIC code: 43390 - "other building completion and finishing".

Company details

Name Lcb Group Holdings Limited
Number 07966669
Date of Incorporation: February 27, 2012
End of financial year: 28 February
Address: Unit 1 & 2, Stuart Close Trade Park, Cardiff, CF11 8QF
SIC code: 43390 - Other building completion and finishing

Moving on to the 4 directors that can be found in this particular firm, we can name: Alexander C. (in the company from 23 January 2024), Jane N. (appointment date: 03 February 2022), Rhydian J. (appointed on 31 March 2021). The official register indexes 2 persons of significant control, namely: Lcb Construction Holdings Limited can be found at Stuart Close Trade Park, CF11 8EE Cardiff, Mid Glamorgan. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bp Inv6 Bidco Limited can be found at 38 Jermyn Street, SW1Y 6DN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 172,468 435,269 872,650 1,808,040 2,344,725 2,948,395 6,508,255 7,907,497 9,411,104 12,143,942 14,650,593
Number Shares Allotted 100 10 10 10 - - - - - - -
Shareholder Funds 34,581 61,929 165,993 425,891 - - - - - - -
Tangible Fixed Assets 94,188 151,945 154,001 165,272 - - - - - - -
Total Assets Less Current Liabilities 101,782 180,197 289,335 595,124 887,844 1,490,886 2,427,338 3,772,326 5,472,302 7,817,328 9,107,816
Fixed Assets - - - - - - 621,668 922,992 1,305,060 2,195,496 3,011,508

People with significant control

Lcb Construction Holdings Limited
6 April 2016
Address Unit 10 Stuart Close Trade Park, Cardiff, Mid Glamorgan, CF11 8EE, Wales
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09435643
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bp Inv6 Bidco Limited
12 May 2023 - 12 May 2023
Address Princes House 38 Jermyn Street, London, SW1Y 6DN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Registry
Registration number 14832658
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director appointment on Tuesday 23rd January 2024.
filed on: 23rd, January 2024 | officers 		Free Download (2 pages)

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