LEBC HOLDINGS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
L

LEBC HOLDINGS LIMITED

Non-trading company

Founded 10 May 2000 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

CONTINENTAL SHELF 156 LIMITED 10 May 2000 — 14 Sept 2000
Accounts Submitted 29 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 20 May 2025 Next due 1 Jun 2026 1 day remaining
Net assets £22M £23M 2024 year on year
Total assets £22M £17M 2024 year on year
Total Liabilities £430K £6M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

4 Matthew Parker Street 5th Floor London SW1H 9NP England

Full company profile for LEBC HOLDINGS LIMITED (03989438), an active company based in London, England. Incorporated 10 May 2000. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£564.95k

Increased by £564.67k (+200238%)

Net Assets

£22.06M

Increased by £22.73M (+3384%)

Total Liabilities

£430.31k

Decreased by £5.95M (-93%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 110 (-98%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 16,447 Shares £42k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Aug 20197,699£76.99£0.01
1 Jun 20161,644£568.495£0.346
11 Jan 20167,104£41k£5.78

Officers

Officers

1 active 2 resigned
Status
Oliver Charles James BogueDirectorBritishUnited Kingdom382 Feb 2018Active

Shareholders

Shareholders (23)

B.p.marsh & Company Limited
61.9%
629,452
Tavistock Investments Plc
20.9%
212,738

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 7 Jun 2022
Nature of Control
  • Voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent

Jack Mcvitie

Ceased 1 Sept 2020

Ceased

Group Structure

Group Structure

LEBC HOLDINGS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
18 Aug 2025InsolvencySolvency Statement dated 31/07/25
18 Aug 2025CapitalCapital Cancellation Treasury Shares With Date Currency Capital Figure
16 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
20 May 2025AddressChange Sail Address Company With Old Address New Address
29 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

18 Aug 2025 Insolvency

Solvency Statement dated 31/07/25

18 Aug 2025 Capital

Capital Cancellation Treasury Shares With Date Currency Capital Figure

16 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

20 May 2025 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

7 months ago on 29 Oct 2025

Solvency Statement dated 31/07/25

9 months ago on 18 Aug 2025

Capital Cancellation Treasury Shares With Date Currency Capital Figure

9 months ago on 18 Aug 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 16 Jun 2025

Change Sail Address Company With Old Address New Address

1 years ago on 20 May 2025