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LEBC HOLDINGS LIMITED

Low
Company·GB
Status
Active
Incorporated
2000-05-10
Legal form
Private Limited Company
Activity
74990 - Non-trading company
Registered office
4 MATTHEW PARKER STREET, 5TH FLOOR, LONDON, SW1H 9NP

LEBC HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2000-05-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1TAVISTOCK INVESTMENTS PLCbeneficial owner 50%LEBC HOLDINGS LIMITED
  2. 1B.P.MARSH & COMPANY LIMITEDbeneficial owner 37.5%LEBC HOLDINGS LIMITED
  3. 1Mr Jack Mcvitiebeneficial ownerLEBC HOLDINGS LIMITED
  4. 1TAVISTOCK INVESTMENTS PLCbeneficial ownerLEBC HOLDINGS LIMITED
  5. 2B.P.MARSH & PARTNERS PLCultimate parentB.P.MARSH & COMPANY LIMITED
  6. 2B.P.MARSH & PARTNERS PLCparentB.P.MARSH & COMPANY LIMITED
  7. 2Mrs Francesca Louise Chappellbeneficial ownerB.P.MARSH & COMPANY LIMITED
  8. 2Mr Brian Peter Marshbeneficial ownerB.P.MARSH & COMPANY LIMITED
  9. 2Ms Camilla Sarah Kenyonbeneficial ownerB.P.MARSH & COMPANY LIMITED
  10. 2Ms Alice Hannah Daisy Foulkbeneficial ownerB.P.MARSH & COMPANY LIMITED
  11. 2B.P.MARSH & COMPANY LIMITEDbeneficial owner 100%B.P.MARSH & COMPANY LIMITED
  12. 2Mr Daniel John Toppingbeneficial ownerB.P.MARSH & COMPANY LIMITED
  13. 2Mr Jonathan Stuart Newmanbeneficial ownerB.P.MARSH & COMPANY LIMITED
  14. 2Mr Daniel John Toppingbeneficial ownerB.P.MARSH & COMPANY LIMITED
  15. 2Mr Brian Peter Marshbeneficial ownerB.P.MARSH & COMPANY LIMITED
  16. 2Mr Jonathan Stuart Newmanbeneficial ownerB.P.MARSH & COMPANY LIMITED
  17. 2Ms Alice Hannah Daisy Foulkbeneficial ownerB.P.MARSH & COMPANY LIMITED
  18. 2Ms Camilla Sarah Kenyonbeneficial ownerB.P.MARSH & COMPANY LIMITED
  19. 2B.P. Marsh & Partners Plcbeneficial owner 87.5%B.P.MARSH & COMPANY LIMITED
  20. 2Mrs Francesca Louise Chappellbeneficial ownerB.P.MARSH & COMPANY LIMITED
  21. 2Mr Oliver Charles Hewardine Cookebeneficial ownerTAVISTOCK INVESTMENTS PLC
  22. 2Mr Brian Kenneth Ravenbeneficial ownerTAVISTOCK INVESTMENTS PLC
  23. 2Mr Brian Kenneth Ravenbeneficial ownerTAVISTOCK INVESTMENTS PLC
  24. 2Mr Oliver Charles Hewardine Cookebeneficial ownerTAVISTOCK INVESTMENTS PLC
  25. 3Mr Brian Peter Marshbeneficial owner 50%B.P.MARSH & PARTNERS PLC
  26. 3Mr Brian Peter Marshbeneficial owner 37.5%B.P.MARSH & PARTNERS PLC

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
03989438
Status
Active
Type
Private Limited Company
Incorporated
2000-05-10
Registered office
4 MATTHEW PARKER STREET, 5TH FLOOR, LONDON, SW1H 9NP
SIC
74990 - Non-trading company
FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2027-06-01
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LEBC HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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