Lcbsg Limited
- Company number
- 09209265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2014
- Nature of business
- Activities of head offices
- Corporate group
- Maximus Topco Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRKS, Paul | Director | 6 Feb 2026 | |
| BROWN, David Owen | Director | 6 Feb 2026 | |
| CADWALLADER, Alex David | Director | 7 Sep 2021 | |
| BOOTH, Daniel John | Director | 31 May 2017 | |
| LORD, Simon Martin | Director | 23 Aug 2021 | 19 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Hallelujah Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2021 | |
| Mr Andrew Poxon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2020 | 23 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £10,204,321 | £4,222 | 3 |
| 30 Apr 2024 | - | - | 6 |
| 30 Apr 2023 | - | £38,025 | 7 |
| 30 Apr 2022 | - | £38,071 | 7 |
| 30 Apr 2021 | - | £48,116 | 235 |
| 30 Apr 2020 | - | £17,020 | 220 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
Connections
Owned by
Lcbsg Limited → Project Hallelujah Bidco Limited → Maximus Bidco Limited → Maximus Topco Limited
Controls
- Leonard Curtis (UK) Limited (04200476)
- Leonard Curtis Funding Limited (15664084)
- Leonard Curtis Legal Limited (09820186)
- Leonard Curtis Property And Construction Advisory Limited (16839497)
Directors’ other companies
- BIRKS, Paul - Director at Parker Andrews Ltd
- BIRKS, Paul - Director at Leonard Curtis Legal Limited
- BIRKS, Paul - Director at Leonard Curtis (UK) Limited
- BOOTH, Daniel John - Director at Parker Andrews Ltd
- BOOTH, Daniel John - Director at Reach Commercial Finance Limited
- BOOTH, Daniel John - Director at Corporate Strategies PLC
- BOOTH, Daniel John - Director at Virtualnonexecs Limited
- BOOTH, Daniel John - Director at Leonard Curtis Legal Limited
- BOOTH, Daniel John - Director at L C Risk Management Ltd
- BOOTH, Daniel John - Director at Leonard Curtis Property And Construction Advisory Limited
Companies at the same address
- Corporate Strategies PLC (02491399)
- L C Risk Management Ltd (06892677)
- LC Debt Solutions Limited (05033119)
- Leonard Curtis (UK) Limited (04200476)
- Leonard Curtis Funding Limited (15664084)
- Leonard Curtis Legal Limited (09820186)
- Leonard Curtis Offshore Limited (05639292)
- Leonard Curtis Property And Construction Advisory Limited (16839497)
- Leonard Curtis Sheffield Limited (09893037)
- Leonard Curtis South Coast Limited (03830668)