# Lebc Holdings Limited

## Details

- **Company number:** [03989438](https://find-and-update.company-information.service.gov.uk/company/03989438)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2000
- **Registered office:** 4 MATTHEW PARKER STREET, 5TH FLOOR, LONDON, SW1H 9NP
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [B.p.marsh & Company Limited](/group/100912) (57 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAVEN, Brian Kenneth | director | 1 Jun 2022 | 8 Aug 2023 |
| BOGUE, Oliver Charles James | director | 2 Feb 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jack Mcvitie | voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Sep 2020 |
| 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 |  |




## Owned by

Lebc Holdings Limited → [B.p.marsh & Company Limited](/company/02455191)



## Controls

- [Lebc Group Limited](/company/03995199) (03995199)



## Directors' other companies

- [BOGUE, Oliver Charles James](/person/6926006) - director at [Devonshire Uw Topco Limited](/company/15324829)
- [BOGUE, Oliver Charles James](/person/6926006) - director at [Nine Edge Wealth Limited](/company/16823112)
- [BOGUE, Oliver Charles James](/person/6926006) - director at [SRT & Partners Limited](/company/15776194)
- [BOGUE, Oliver Charles James](/person/6926006) - director at [B.p.marsh & Company Limited](/company/02455191)
- [BOGUE, Oliver Charles James](/person/6926006) - director at [B.P. Marsh (North America) Limited](/company/10684211)
- [BOGUE, Oliver Charles James](/person/6926006) - director at [Ec3 Brokers Group Limited](/company/10608820)