Lcbsg Limited

Company Name	Lcbsg Limited
Company Status	Active
Company Number	09209265
Category	Private Limited Company
Incorporation Date	9 September 2014(9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Poxon
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 October 2014(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Daniel John Booth
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(2 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Simon Martin Lord
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Benjamin Mark Whawell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Alex David Cadwallader
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(7 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Jonathan Francis Mercer
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Paul Richard Reeves
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ

Director Name	Mr John Malcolm Titley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 27 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ

Secretary Name	John Malcolm Titley
Nationality	British
Status	Resigned
Appointed	30 October 2014(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 27 November 2019)
Role	Company Director
Correspondence Address	Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ

Director Name	Mr Mark John Colman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(5 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Charges

22 April 2015	Delivered on: 29 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 October 2014	Delivered on: 31 October 2014 Persons entitled: John Titley (As Security Trustee) Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property belonging to the company now or at any time after the date of the debenture, together with all buildings, fixtures (including trade and tenant's fixtures), plant and machinery which are at any time on the property, as more full described in the debenture dated 30 october 2014 (the "debenture");. All present and future interests of the company in or over land or the proceeds of sale of it and all present and future licences of the company to enter upon or use land and the benefit of all other agreements relating to land to which it is or may become party or otherwise entitled and all fixtures (including trade and tenant's fixtures) which are at any time on the property charged under the debenture;. All of the company's intellectual property rights, as more fully described in the debenture. Outstanding

22 April 2015

Delivered on: 29 April 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

30 October 2014

Delivered on: 31 October 2014
Persons entitled: John Titley (As Security Trustee)

Classification: A registered charge
Particulars: All estates or interests in any freehold or leasehold property belonging to the company now or at any time after the date of the debenture, together with all buildings, fixtures (including trade and tenant's fixtures), plant and machinery which are at any time on the property, as more full described in the debenture dated 30 october 2014 (the "debenture");. All present and future interests of the company in or over land or the proceeds of sale of it and all present and future licences of the company to enter upon or use land and the benefit of all other agreements relating to land to which it is or may become party or otherwise entitled and all fixtures (including trade and tenant's fixtures) which are at any time on the property charged under the debenture;. All of the company's intellectual property rights, as more fully described in the debenture.
Outstanding

Filing History

5 December 2023	Termination of appointment of Jonathan Francis Mercer as a director on 30 November 2023 (1 page)
4 December 2023	Termination of appointment of Mark John Colman as a director on 30 November 2023 (1 page)
13 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
18 November 2022	Full accounts made up to 30 April 2022 (21 pages)
20 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
23 December 2021	Group of companies' accounts made up to 30 April 2021 (32 pages)
24 September 2021	Confirmation statement made on 9 September 2021 with updates (5 pages)
13 September 2021	Memorandum and Articles of Association (13 pages)
13 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 September 2021	Appointment of Mr Alex David Cadwallader as a director on 7 September 2021 (2 pages)
6 September 2021	Appointment of Mr Simon Martin Lord as a director on 23 August 2021 (2 pages)
6 September 2021	Notification of Project Hallelujah Bidco Limited as a person with significant control on 23 August 2021 (2 pages)
6 September 2021	Appointment of Mr Benjamin Mark Whawell as a director on 23 August 2021 (2 pages)
3 September 2021	Cessation of Andrew Poxon as a person with significant control on 23 August 2021 (1 page)
25 August 2021	Statement of capital following an allotment of shares on 23 August 2021 GBP 79,705 (3 pages)
3 February 2021	Cancellation of shares. Statement of capital on 18 December 2020 GBP 77,843.00 (4 pages)
3 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
26 January 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
11 November 2020	Group of companies' accounts made up to 30 April 2020 (30 pages)
15 September 2020	Confirmation statement made on 9 September 2020 with updates (5 pages)
1 July 2020	Purchase of own shares. (3 pages)
9 June 2020	Cancellation of shares. Statement of capital on 20 April 2020 GBP 82,683 (4 pages)
9 June 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
28 April 2020	Notification of Andrew Poxon as a person with significant control on 20 April 2020 (2 pages)
28 April 2020	Withdrawal of a person with significant control statement on 28 April 2020 (2 pages)
16 December 2019	Registered office address changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 16 December 2019 (1 page)
2 December 2019	Appointment of Mr Mark John Colman as a director on 27 November 2019 (2 pages)
27 November 2019	Termination of appointment of John Malcolm Titley as a secretary on 27 November 2019 (1 page)
27 November 2019	Termination of appointment of John Malcolm Titley as a director on 27 November 2019 (1 page)
21 November 2019	Group of companies' accounts made up to 30 April 2019 (30 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with updates (5 pages)
31 December 2018	Cancellation of shares. Statement of capital on 27 November 2018 GBP 86,533 (4 pages)
31 December 2018	Purchase of own shares. (3 pages)
28 November 2018	Group of companies' accounts made up to 30 April 2018 (31 pages)
10 September 2018	Confirmation statement made on 9 September 2018 with updates (5 pages)
9 July 2018	Cancellation of shares. Statement of capital on 31 May 2018 GBP 96,983 (4 pages)
9 July 2018	Purchase of own shares. (3 pages)
14 March 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 102,307 (4 pages)
9 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
19 December 2017	Purchase of own shares. (3 pages)
19 December 2017	Cancellation of shares. Statement of capital on 27 November 2017 GBP 100,257 (4 pages)
5 December 2017	Resolutions RES13 ‐ Own sha cap for a total of 1664000 as agreement be approved and comp be auth into agreement 27/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
1 November 2017	Satisfaction of charge 092092650001 in full (1 page)
1 November 2017	Satisfaction of charge 092092650001 in full (1 page)
24 October 2017	Group of companies' accounts made up to 30 April 2017 (27 pages)
24 October 2017	Group of companies' accounts made up to 30 April 2017 (27 pages)
26 September 2017	Cancellation of shares. Statement of capital on 31 May 2017 GBP 110,887 (4 pages)
26 September 2017	Cancellation of shares. Statement of capital on 31 May 2017 GBP 110,887 (4 pages)
22 September 2017	Confirmation statement made on 9 September 2017 with updates (6 pages)
22 September 2017	Confirmation statement made on 9 September 2017 with updates (6 pages)
24 July 2017	Appointment of Mr Daniel John Booth as a director on 31 May 2017 (2 pages)
24 July 2017	Appointment of Mr Daniel John Booth as a director on 31 May 2017 (2 pages)
22 June 2017	Cancellation of shares. Statement of capital on 31 May 2017 GBP 105,833.00 (4 pages)
22 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
22 June 2017	Cancellation of shares. Statement of capital on 31 May 2017 GBP 105,833.00 (4 pages)
22 June 2017	Purchase of own shares. (3 pages)
22 June 2017	Purchase of own shares. (3 pages)
22 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
1 February 2017	Cancellation of shares. Statement of capital on 13 December 2016 GBP 121,355 (4 pages)
1 February 2017	Cancellation of shares. Statement of capital on 13 December 2016 GBP 121,355 (4 pages)
18 January 2017	Purchase of own shares. (3 pages)
18 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
18 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
18 January 2017	Purchase of own shares. (3 pages)
6 December 2016	Statement of capital following an allotment of shares on 25 November 2016 GBP 130,265 (3 pages)
6 December 2016	Statement of capital following an allotment of shares on 25 November 2016 GBP 130,265 (3 pages)
18 November 2016	Group of companies' accounts made up to 30 April 2016 (26 pages)
18 November 2016	Group of companies' accounts made up to 30 April 2016 (26 pages)
16 September 2016	Confirmation statement made on 9 September 2016 with updates (7 pages)
16 September 2016	Confirmation statement made on 9 September 2016 with updates (7 pages)
23 June 2016	Cancellation of shares. Statement of capital on 1 June 2016 GBP 127,666 (4 pages)
23 June 2016	Purchase of own shares. (3 pages)
23 June 2016	Cancellation of shares. Statement of capital on 1 June 2016 GBP 127,666 (4 pages)
23 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Termination of appointment of Paul Richard Reeves as a director on 1 June 2016 (2 pages)
15 June 2016	Termination of appointment of Paul Richard Reeves as a director on 1 June 2016 (2 pages)
14 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 148,522 (4 pages)
14 June 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
14 June 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
14 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 148,522 (4 pages)
24 November 2015	Total exemption full accounts made up to 30 April 2015 (24 pages)
24 November 2015	Total exemption full accounts made up to 30 April 2015 (24 pages)
17 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 6,751 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 6,751 (4 pages)
15 September 2015	Secretary's details changed for John Titley on 11 September 2015 (1 page)
15 September 2015	Secretary's details changed for John Titley on 11 September 2015 (1 page)
15 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 6,616 (6 pages)
15 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 6,616 (6 pages)
15 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 6,616 (6 pages)
11 September 2015	Director's details changed for John Malcolm Titley on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for John Malcolm Titley on 11 September 2015 (2 pages)
11 September 2015	Register inspection address has been changed to Leonard Curtis House Elms Square Whitefield Manchester M45 7TA (1 page)
11 September 2015	Director's details changed for Jonathan Francis Mercer on 11 September 2015 (2 pages)
11 September 2015	Register inspection address has been changed to Leonard Curtis House Elms Square Whitefield Manchester M45 7TA (1 page)
11 September 2015	Director's details changed for Mr Andrew Poxon on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Mr Paul Richard Reeves on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Mr Paul Richard Reeves on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Mr Andrew Poxon on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Jonathan Francis Mercer on 11 September 2015 (2 pages)
29 April 2015	Registration of charge 092092650002, created on 22 April 2015 (5 pages)
29 April 2015	Registration of charge 092092650002, created on 22 April 2015 (5 pages)
1 April 2015	Registered office address changed from , Hollins Mount Hollins Lane, Bury, BL9 8DG to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Hollins Mount Hollins Lane Bury BL9 8DG to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from , Hollins Mount Hollins Lane, Bury, BL9 8DG to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 1 April 2015 (1 page)
7 January 2015	Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
7 January 2015	Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
12 November 2014	Registered office address changed from , Hollins Mount Hollins Lane, Bury, B29 8DG, United Kingdom to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 12 November 2014 (2 pages)
12 November 2014	Registered office address changed from , Hollins Mount Hollins Lane, Bury, B29 8DG, United Kingdom to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 12 November 2014 (2 pages)
12 November 2014	Registered office address changed from Hollins Mount Hollins Lane Bury B29 8DG United Kingdom to Hollins Mount Hollins Lane Bury BL9 8DG on 12 November 2014 (2 pages)
11 November 2014	Appointment of John Malcolm Titley as a director on 30 October 2014 (3 pages)
11 November 2014	Appointment of John Titley as a secretary on 30 October 2014 (3 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (47 pages)
11 November 2014	Appointment of John Titley as a secretary on 30 October 2014 (3 pages)
11 November 2014	Appointment of John Malcolm Titley as a director on 30 October 2014 (3 pages)
11 November 2014	Appointment of Paul Reeves as a director on 30 October 2014 (3 pages)
11 November 2014	Appointment of Mr Andrew Poxon as a director on 30 October 2014 (3 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
11 November 2014	Appointment of Paul Reeves as a director on 30 October 2014 (3 pages)
11 November 2014	Appointment of Mr Andrew Poxon as a director on 30 October 2014 (3 pages)
31 October 2014	Registration of charge 092092650001, created on 30 October 2014 (27 pages)
31 October 2014	Registration of charge 092092650001, created on 30 October 2014 (27 pages)
9 September 2014	Incorporation Statement of capital on 2014-09-09 GBP 1 (53 pages)
9 September 2014	Incorporation Statement of capital on 2014-09-09 GBP 1 (53 pages)