Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
LBCF Limited
- Incorporated
- 14 October 1983 (43 years)
- Previously known as
- LTSBCF Limited (until 23 September 2013)Lloyds TSB Commercial Finance Limited (until 31 March 2000)TSB Commercial Finance Limited (until 19 January 1998)Earlier: Hill Samuel Commercial Finance Limited, Udt Commercial Finance Limited, Hill Samuel Commercial Finance Limited, Udt Commercial Finance Limited, Boston Financial Company Limited, Legibus 386 Limited
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- No. 1 Brookhill WayBanburyOX16 3EL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2024
British
Born January 1984 (42)
Director · Appointed 6 April 2023
British
Born March 1978 (48)
Director · Appointed 6 April 2023
British
Born March 1982 (44)
Director · Appointed 6 April 2023
British
Born March 1979 (47)
Corporate Secretary · Appointed 4 September 2013
Officer history (29 former)
5 August 2024
5 August 2024
20 June 2023
19 April 2023
11 April 2023
6 April 2023
6 April 2023
6 April 2023
6 April 2023
4 February 2021
30 November 2020
7 November 2019
22 January 2016
22 January 2016
22 January 2016
30 June 2015
30 April 2014
30 April 2014
4 September 2013
Resigned Gittins, Paul as Secretary
4 September 2013
21 January 2013
10 July 2012
30 May 2012
13 September 2010
Appointed Gittins, Paul as Secretary
13 September 2010
31 December 2009
17 August 2009
17 August 2009
17 August 2009
17 August 2009
27 July 2008
30 November 2006
1 February 2005
29 December 2003
23 June 2000
31 January 2000
19 January 2000
14 June 1999
10 June 1999
Resigned Robson, James Nicholas as Director
16 May 1999
Resigned Kilbee, John Richard as Director
10 May 1999
19 April 1999
19 April 1999
17 April 1998
18 July 1997
24 October 1996
19 August 1996
16 August 1996
27 June 1996
30 April 1996
29 February 1996
29 February 1996
12 May 1995
Appointed Robson, James Nicholas as Director
27 May 1994
Appointed Kilbee, John Richard as Director
14 July 1993
14 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00733011
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 1 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 27 February 2025 | ||
| 8 August 2024 | Termination of appointment of a director |
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