LCB Tilbury Limited

Active04271558 Private limited company
Incorporated
16 August 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Olympus
91-101 River Road
Barking
IG11 0EG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2001
British
Born May 1960 (66)
Director · Appointed 16 August 2001
British
Born July 1953 (73)
Secretary · Appointed 16 August 2001
British
Officer history (3 former)
25 April 2016
Resigned Cowey, Philip Neil as Director
21 September 2009
Appointed Cowey, Philip Neil as Director
16 August 2001
Appointed Allington, Alfred John as Director
16 August 2001
Appointed Davis, Brian John as Director
16 August 2001
Appointed Allington, Alfred John as Secretary
16 August 2001
Appointed Slc Registrars Limited as Corporate Secretary
16 August 2001
Resigned Slc Registrars Limited as Corporate Secretary
16 August 2001
Appointed Slc Corporate Services Limited as Corporate Director
16 August 2001
Resigned Slc Corporate Services Limited as Corporate Director

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
Reg. no. 02246348

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Draftrule Limited Owns 75–100% of shares
LCB (Scotland) Limited Owns 75–100% of shares
LCB Tilbury Limited This company Owns 75–100% of shares
Vinotheque Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2021 2022 2024 2025 £135 £135 £135 £135 £135
Balance sheet detail
202520242023202220212020
Debtors£135£135£135£135£135
Shareholder Funds£135£135£135£135£135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates16 August 2026
16 March 2026Accounts for a dormant company30 September 2025
18 August 2025Confirmation statement with no updates16 August 2025
25 March 2025Accounts for a dormant company30 September 2024
19 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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