Lebc Holdings Limited
- Company number
- 03989438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 2000
- Nature of business
- Non-trading company
- Corporate group
- Tavistock Investments PLC (62 companies)
Registered office
Previous names
- Continental Shelf 156 Limited (until 14 Sep 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOGUE, Oliver Charles James | Director | 2 Feb 2018 | |
| RAVEN, Brian Kenneth | Director | 1 Jun 2022 | 8 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tavistock Investments Plc | Voting Rights 25 To 50 Percent | 7 Jun 2022 | |
| B.P. Marsh & Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Mr Jack Mcvitie | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 1 Sep 2020 |
Accounts
Connections
Owned by
Lebc Holdings Limited → B.p.marsh & Company Limited
Controls
- Encompass Pension Solutions Limited (NI636250)
- Lebc Group Limited (03995199)
Directors’ other companies
- BOGUE, Oliver Charles James - Director at Devonshire Uw Topco Limited
- BOGUE, Oliver Charles James - Director at Nine Edge Wealth Limited
- BOGUE, Oliver Charles James - Director at B.p.marsh & Company Limited
- BOGUE, Oliver Charles James - Director at SRT & Partners Limited
- BOGUE, Oliver Charles James - Director at B.P. Marsh (North America) Limited
- BOGUE, Oliver Charles James - Director at Ec3 Brokers Group Limited