CompanyTrack
L

LBM HOLDINGS LTD

Active Bristol

Management of real estate on a fee or contract basis

1 employees
Management of real estate on a fee or contract basis
L

LBM HOLDINGS LTD

Management of real estate on a fee or contract basis

Founded 28 Sept 2016 Active Bristol, England 1 employees
Management of real estate on a fee or contract basis
Accounts Submitted 17 Sept 2021
Confirmation Statement Submitted 21 Sept 2021
Net assets £15.70K £14.38K 2019 year on year
Total assets £90.92K £32.25K 2019 year on year
Total Liabilities £75.22K £46.63K 2019 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Steele Financial Ltd Orion House, Axis 4-5 Woodlands, Bradley Stoke Bristol Gloucestershire BS32 4JT England

Credit Report

Discover LBM HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2019
Type Total Exemption Full
Next accounts 31 December 2020
Due by 30 September 2021 9 months

Net Assets, Total Assets & Total Liabilities (2017–2019)

Cash in Bank

£20.24k

Increased by £13.92k (+220%)

Net Assets

£15.70k

Decreased by £14.38k (-48%)

Total Liabilities

£75.22k

Increased by £46.63k (+163%)

Turnover

N/A

Employees

1

Debt Ratio

83%

Increased by 34 (+69%)

Financial History

Revenue, profit, EBITDA and key financial figures

2019
Dec Year End
2018
Dec 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

Officers

Officers

2 active
Status
Luke Theodore Boulton-majorDirectorBritishUnited Kingdom3928 Sept 2016Active
Luke Theodore Boulton-majorSecretaryUnknownUnknown28 Sept 2016Active

Shareholders

Shareholders (1)

Luke Theodore Boulton-major
100.0%
19 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Luke Theodore Boulton-major

British

Active
Notified 28 Sept 2016
Residence United Kingdom
DOB May 1986
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

LBM HOLDINGS LTD Current Company
CLIFTON DEVELOPMENT 2 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
EAST STREET BRISTOL DEVELOPMENTS LIMITED united kingdom voting rights 50 to 75 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2022DissolutionDissolved Compulsory Strike Off SuspendedView(1 page)
5 Apr 2022GazetteGazette Notice CompulsoryView(1 page)
21 Sept 2021Confirmation StatementConfirmation statement made on 2021-09-10 with no updatesView(3 pages)
17 Sept 2021AccountsAnnual accounts made up to 2021-09-29View(1 page)
16 Sept 2021Persons With Significant ControlChange to Mr Luke Theodore Boulton-Major as a person with significant control on 2021-09-16View(2 pages)
7 May 2022 Dissolution

Dissolved Compulsory Strike Off Suspended

5 Apr 2022 Gazette

Gazette Notice Compulsory

21 Sept 2021 Confirmation Statement

Confirmation statement made on 2021-09-10 with no updates

17 Sept 2021 Accounts

Annual accounts made up to 2021-09-29

16 Sept 2021 Persons With Significant Control

Change to Mr Luke Theodore Boulton-Major as a person with significant control on 2021-09-16

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

3 years ago on 7 May 2022

Gazette Notice Compulsory

3 years ago on 5 Apr 2022

Confirmation statement made on 2021-09-10 with no updates

4 years ago on 21 Sept 2021

Annual accounts made up to 2021-09-29

4 years ago on 17 Sept 2021

Change to Mr Luke Theodore Boulton-Major as a person with significant control on 2021-09-16

4 years ago on 16 Sept 2021