Lebc Holdings Limited

Active03989438 Private limited company
Incorporated
10 May 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4 Matthew Parker Street
5th Floor
London
SW1H 9NP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2020
British
Born September 1967 (59)
Director · Appointed 2 February 2018
Also at EC3 Brokers Group Limited (proposed for strike-off), B.P. Marsh (North America) Limited, B.P.Marsh & Company Limited · more companies
British
Born September 1987 (39)
Officer history (33 former)
29 January 2025
Resigned Bignell, Julie Anne as Secretary
29 November 2024
Resigned O'Haire, Sinead as Secretary
29 November 2024
Appointed Bignell, Julie Anne as Secretary
5 September 2024
Resigned Newman, Jonathan Stuart, Mr. as Director
16 April 2024
Appointed O'Haire, Sinead as Secretary
15 April 2024
Resigned Wilton, Richard Brian as Director
15 April 2024
Resigned Ladwa, Rajesh Savji as Director
8 August 2023
Resigned Raven, Brian Kenneth as Director
1 June 2022
Appointed Raven, Brian Kenneth as Director
29 April 2022
Resigned Caplan, Anthony Max as Director
16 July 2021
Resigned Ingram, Lillian Kay Forrester as Director
27 April 2021
Appointed Caplan, Anthony Max as Director
30 March 2021
Resigned Mcvicar, John as Director
10 September 2020
Appointed Miles, Derek George as Director
1 September 2020
Resigned Mcvitie, Jack as Director
1 June 2020
Appointed Wilton, Richard Brian as Director
30 April 2020
Resigned Francis, Richard as Director
30 April 2020
Resigned Burge, Richard David Arthur as Director
9 December 2019
Appointed Ladwa, Rajesh Savji as Director
9 December 2019
Appointed Newman, Jonathan Stuart, Mr. as Director
9 December 2019
Resigned Karia, Sanjiv as Director
22 August 2019
Resigned Kenyon, Camilla Sarah as Director
27 June 2019
Appointed Burge, Richard David Arthur as Director
8 April 2019
Resigned Strain, Dermid Martin as Director
10 December 2018
Appointed Francis, Richard as Director
10 December 2018
Appointed Ingram, Lillian Kay Forrester as Director
30 August 2018
2 February 2018
Appointed Bogue, Oliver Charles James as Director
16 March 2016
Appointed Kenyon, Camilla Sarah as Director
16 March 2016
Resigned Newman, Jonathan Stuart as Director
1 January 2016
Resigned Kaye, David Stanley as Secretary
21 July 2015
Appointed Karia, Sanjiv as Director
1 May 2014
Appointed Strain, Dermid Martin as Director
17 March 2014
Appointed Newman, Jonathan Stuart as Director
17 March 2014
Resigned Topping, Daniel John as Director
31 January 2014
Resigned Mccallum, Angus William as Director
31 January 2014
Resigned Stallworthy, Nigel Andrew as Director
12 June 2012
Resigned Shelton, Peter Thomas as Director
12 June 2012
Resigned Bryant, Charles Roy as Director
13 January 2012
Resigned Horton, Richard Paul as Director
11 August 2011
Appointed Mccallum, Angus William as Director
3 August 2011
Appointed Topping, Daniel John as Director
20 July 2011
Resigned Marsh, Brian Peter as Director
26 January 2011
Appointed Shelton, Peter Thomas as Director
27 April 2010
Appointed Marsh, Brian Peter as Director
21 January 2010
Appointed Horton, Richard Paul as Director
21 January 2010
Appointed Bryant, Charles Roy as Director
20 June 2008
20 June 2008
Appointed Mcvicar, John as Director
10 April 2007
Appointed Dunbar, Julliet Kathleen Natasha as Director
15 April 2004
15 April 2004
Appointed Kaye, David Stanley as Secretary
15 April 2004
Resigned Pizzey, David Vincent as Director
15 April 2004
Resigned Stallworthy, Nigel Andrew as Secretary
1 October 2001
Appointed Pizzey, David Vincent as Director
22 February 2001
Resigned Catt, Peter as Secretary
22 February 2001
Resigned Catt, Peter as Director
22 February 2001
Appointed Stallworthy, Nigel Andrew as Secretary
14 September 2000
Appointed Catt, Peter as Director
14 September 2000
Appointed Stallworthy, Nigel Andrew as Director
14 September 2000
Appointed Catt, Peter as Secretary
14 September 2000
Appointed Mcvitie, Jack as Director
14 September 2000
Resigned Md Secretaries Limited as Corporate Nominee Secretary
14 September 2000
Resigned Md Directors Limited as Corporate Nominee Director
10 May 2000
Appointed C & M Registrars Limited as Corporate Nominee Secretary
10 May 2000
Resigned C & M Registrars Limited as Corporate Nominee Secretary
10 May 2000
Appointed Md Secretaries Limited as Corporate Nominee Secretary
10 May 2000
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 June 2022
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 05066489
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 02455191
Former controllers (1)
1 September 2020
Ceased Jack Mcvitie — Holds 25–50% of voting rights

Group structure 34 shown

Ownership group derived from the Companies House PSC register

B.P.Marsh & Company Limited
B.P. Marsh Europe Limited Owns 75–100% of shares
Cameron Specialty Holdco Limited Owns 25–50% of shares
Cameron Specialty Europe Limited Owns 50–75% of shares
Cameron Specialty Insurance Limited Owns 75–100% of shares
Dempsey Group Limited Owns 25–50% of shares
AI Marine Risk Limited Owns 75–100% of shares
Devonshire UW Topco Limited Owns 25–50% of shares
Devonshire UW Limited Owns 75–100% of shares
Lebc Holdings Limited This company Holds 50–75% of voting rights
Lebc Group Limited In administrationOwns 75–100% of shares
Marsh Development Capital Limited Proposed for strike-offOwns 75–100% of shares
Mayflower Marine Holdings Limited Owns 25–50% of shares
Dauntless U/w Limited Owns 75–100% of shares
New Denison Limited Owns 25–50% of shares
Nine Edge Limited Holds 25–50% of voting rights
Nine Edge Wealth (Edinburgh) Limited Owns 75–100% of shares
Nine Edge Wealth (Scotland) Limited Owns 75–100% of shares
Nine Edge Wealth Limited Owns 75–100% of shares
Pantheon Specialty Group Limited Owns 25–50% of shares
Pantheon Specialty Limited Owns 75–100% of shares
Platinum Specialty London Limited Owns 75–100% of shares
Salus Capital Partners Limited Owns 25–50% of shares
Forte Brokers (Caledonia) Limited Owns 75–100% of shares
Forte Brokers Limited Owns 75–100% of shares
Scribe Mga Limited Owns 75–100% of shares
Sodalis Capital Limited Owns 25–50% of shares
Amiga Specialty Holdings Limited Owns 75–100% of shares
Amiga Specialty Limited Owns 75–100% of shares
Brecon Specialty Limited Owns 75–100% of shares
SRT & Partners Limited Owns 25–50% of shares
First Business Finance (UK) Ltd Owns 75–100% of shares
Read Hunt Limited Owns 75–100% of shares
The Fiducia Mga Company Limited Owns 25–50% of shares
And 3 more

Filings 228

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 January 2026
1 June 2026Confirmation statement with updates18 May 2026
29 October 2025Full accounts31 January 2025
18 August 2025Statement of capital
18 August 2025Insolvency filing
Show all 228 filings

Some other companies at this address

B.P. Marsh (North America) Limited
B.P. Marsh Europe Limited
B.P. Marsh Management Limited
B.P.Marsh & Co. Trustee Company Limited
B.P.Marsh & Company Limited
B.P.Marsh & Partners PLC

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