LBGH LIMITED

Active London

Activities of financial services holding companies

Activities of financial services holding companies
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LBGH LIMITED

Activities of financial services holding companies

Founded 7 Oct 2024 Active London, United Kingdom website.com
Activities of financial services holding companies

Previous Company Names

AFFINIA GROUP HOLDINGS LIMITED 7 Oct 2024 — 3 Jun 2025
Accounts Due 7 Jul 2026 2 months remaining
Confirmation Submitted 3 Dec 2025 Next due 20 Oct 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

19th Floor 1 Westfield Avenue London E20 1HZ United Kingdom

Full company profile for LBGH LIMITED (16003124), an active company based in London, United Kingdom. Incorporated 7 Oct 2024. Activities of financial services holding companies. 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

Awaiting first accounts
For period ending 31 October 2025
Due by 7 July 2026 2 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Robert John HardenDirectorBritishEngland547 Oct 2024Active

Shareholders

Shareholders (1)

Robert John Harden
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robert John Harden

British

Active
Notified 7 Oct 2024
Residence England
DOB November 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with updates
3 Jun 2025Change Of NameChange Of Name Notice
3 Jun 2025Change Of NameCertificate Change Of Name Company
19 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
7 Oct 2024IncorporationCompany incorporated
3 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with updates

3 Jun 2025 Change Of Name

Change Of Name Notice

3 Jun 2025 Change Of Name

Certificate Change Of Name Company

19 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

7 Oct 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 6 Oct 2025 with updates

5 months ago on 3 Dec 2025

Change Of Name Notice

11 months ago on 3 Jun 2025

Certificate Change Of Name Company

11 months ago on 3 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Dec 2024

Company incorporated

1 years ago on 7 Oct 2024