Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
L & B Holdings Limited
- Incorporated
- 3 July 2002 (24 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Joseph Dennis LeeBernard Noel LeeThomas Patrick Lee
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor4 Tabernacle StreetLondonEC2A 4LU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
Irish,British
Born December 1974 (51)
Director · Appointed 1 August 2024
British
Born September 1968 (58)
Lee, Hannah Patricia
Secretary · Appointed 28 May 2019
Director · Appointed 30 March 2010
British
Born August 1969 (57)
Officer history (5 former)
1 August 2024
1 August 2024
23 March 2020
28 May 2019
28 May 2019
Appointed Lee, Hannah Patricia as Secretary
30 March 2010
30 March 2010
30 March 2010
3 July 2002
3 July 2002
3 July 2002
3 July 2002
3 July 2002
3 July 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Individual · Notified 27 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish,British
Born December 1974 (51)
Individual · Notified 23 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Holdings 1
Companies where L & B Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 March 2020
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £20,822,841
- Cash
- £2,085,407
- Profit
- £348,095
- Debt Ratio
- 11%
- Current Ratio
- 10.7x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £17,316,987 | £17,315,339 | £16,310,000 | £16,310,000 | £16,310,000 | £16,310,000 | £6,730,855 |
| Current Assets | £5,993,092 | £5,548,259 | £5,363,728 | £5,268,610 | £4,578,592 | £4,565,441 | £4,641,378 |
| Debtors | £1,001,021 | £373,366 | £950,362 | £914,769 | £223,472 | £206,889 | £211,012 |
| Cash | £2,085,407 | £2,268,229 | £1,506,702 | £1,447,177 | £1,448,456 | £1,451,888 | £1,423,702 |
| Creditors (< 1 year) | £559,592 | £431,206 | £245,769 | £254,282 | £265,979 | £270,681 | £269,251 |
| Net Current Assets | £5,433,500 | £5,117,053 | £5,117,959 | £5,014,328 | £4,312,613 | £4,294,760 | £4,372,127 |
| Net Assets | £20,822,841 | £20,504,746 | £19,500,313 | £19,396,682 | £19,157,601 | £19,139,748 | |
| Shareholder Funds | £20,822,841 | £20,504,746 | £19,500,313 | £19,396,682 | £19,157,601 | £19,139,748 | £11,102,982 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 3 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 30 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 8 October 2024 | Appointment of a director |
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