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Lcbsg Limited (reg no 09209265) is a private limited company created on 2014-09-09 in England. This firm is situated at Riverside House, Irwell Street, Manchester M3 5EN. Lcbsg Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Lcbsg Limited
Number	09209265
Date of Incorporation:	September 9, 2014
End of financial year:	30 April
Address:	Riverside House, Irwell Street, Manchester, M3 5EN
SIC code:	70100 - Activities of head offices

As for the 5 directors that can be found in this firm, we can name: Alex C. (appointed on 07 September 2021), Benjamin W. (appointment date: 23 August 2021), Simon L. (appointed on 23 August 2021). The Companies House indexes 2 persons of significant control, namely: Project Hallelujah Bidco Limited can be reached at 14 Castle Street Arete Offices, L2 0NE Liverpool, Merseyside. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Project Hallelujah Bidco Limited

23 August 2021

Address	1st Floor 14 Castle Street Arete Offices, Liverpool, Merseyside, L2 0NE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	13322498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew P.

20 April 2020 - 23 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (22 pages)
(TM01) Thu, 30th Nov 2023 - the day director's appointment was terminated filed on: 5th, December 2023 \| officers	Free Download (1 page)
(TM01) Thu, 30th Nov 2023 - the day director's appointment was terminated filed on: 4th, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Apr 2022 filed on: 18th, November 2022 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2021 filed on: 23rd, December 2021 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, September 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 13th, September 2021 \| incorporation	Free Download (13 pages)
(AP01) On Tue, 7th Sep 2021 new director was appointed. filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 23rd Aug 2021 new director was appointed. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 23rd Aug 2021 new director was appointed. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 23rd Aug 2021: 79705.00 GBP filed on: 25th, August 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 18th Dec 2020 - 77843.00 GBP filed on: 3rd, February 2021 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 3rd, February 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 26th, January 2021 \| resolution	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2020 filed on: 11th, November 2020 \| accounts	Free Download (30 pages)
(SH03) Report of purchase of own shares filed on: 1st, July 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 9th, June 2020 \| resolution	Free Download (7 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 20th Apr 2020 - 82683.00 GBP filed on: 9th, June 2020 \| capital	Free Download (4 pages)
(AD01) Address change date: Mon, 16th Dec 2019. New Address: Riverside House Irwell Street Manchester M3 5EN. Previous address: Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ filed on: 16th, December 2019 \| address	Free Download (1 page)
(AP01) On Wed, 27th Nov 2019 new director was appointed. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 27th Nov 2019 - the day director's appointment was terminated filed on: 27th, November 2019 \| officers	Free Download (1 page)
(TM02) Wed, 27th Nov 2019 - the day secretary's appointment was terminated filed on: 27th, November 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2019 filed on: 21st, November 2019 \| accounts	Free Download (30 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 27th Nov 2018 - 86533.00 GBP filed on: 31st, December 2018 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 31st, December 2018 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2018 filed on: 28th, November 2018 \| accounts	Free Download (31 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 31st May 2018 - 96983.00 GBP filed on: 9th, July 2018 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 9th, July 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 28th Feb 2018: 102307.00 GBP filed on: 14th, March 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, March 2018 \| resolution	Free Download (50 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 27th Nov 2017 - 100257.00 GBP filed on: 19th, December 2017 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 19th, December 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, December 2017 \| resolution	Free Download (61 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017 filed on: 24th, October 2017 \| accounts	Free Download (27 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 31st May 2017 - 110887.00 GBP filed on: 26th, September 2017 \| capital	Free Download (4 pages)
(AP01) On Wed, 31st May 2017 new director was appointed. filed on: 24th, July 2017 \| officers	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 22nd, June 2017 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 31st May 2017 - 105833.00 GBP filed on: 22nd, June 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 22nd, June 2017 \| resolution	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 13th Dec 2016 - 121355.00 GBP filed on: 1st, February 2017 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 18th, January 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 18th, January 2017 \| resolution	Free Download (4 pages)
(SH01) Capital declared on Fri, 25th Nov 2016: 130265.00 GBP filed on: 6th, December 2016 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2016 filed on: 18th, November 2016 \| accounts	Free Download (26 pages)
(SH03) Report of purchase of own shares filed on: 23rd, June 2016 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 1st Jun 2016 - 127666.00 GBP filed on: 23rd, June 2016 \| capital	Free Download (4 pages)
(TM01) Wed, 1st Jun 2016 - the day director's appointment was terminated filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 1st Jun 2016: 148522.00 GBP filed on: 14th, June 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Authorisation to purchase shares - resolution filed on: 14th, June 2016 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 24th, November 2015 \| accounts	Free Download (24 pages)
(SH01) Capital declared on Mon, 2nd Nov 2015: 6751.00 GBP filed on: 17th, November 2015 \| capital	Free Download (4 pages)
(CH03) On Fri, 11th Sep 2015 secretary's details were changed filed on: 15th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 9th Sep 2015 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (6 pages)
(CH01) On Fri, 11th Sep 2015 director's details were changed filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Sep 2015 director's details were changed filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Sep 2015 director's details were changed filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Sep 2015 director's details were changed filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 1st Apr 2015. New Address: Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ. Previous address: Hollins Mount Hollins Lane Bury BL9 8DG filed on: 1st, April 2015 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Wed, 30th Sep 2015 to Thu, 30th Apr 2015 filed on: 7th, January 2015 \| accounts	Free Download (1 page)
(AD01) Address change date: Wed, 12th Nov 2014. New Address: Hollins Mount Hollins Lane Bury BL9 8DG. Previous address: Hollins Mount Hollins Lane Bury B29 8DG United Kingdom filed on: 12th, November 2014 \| address	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, November 2014 \| resolution
(AP03) New secretary appointment on Thu, 30th Oct 2014 filed on: 11th, November 2014 \| officers	Free Download (3 pages)
(AP01) On Thu, 30th Oct 2014 new director was appointed. filed on: 11th, November 2014 \| officers	Free Download (3 pages)
(AP01) On Thu, 30th Oct 2014 new director was appointed. filed on: 11th, November 2014 \| officers	Free Download (3 pages)
(AP01) On Thu, 30th Oct 2014 new director was appointed. filed on: 11th, November 2014 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 9th, September 2014 \| incorporation	Free Download (53 pages)

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