LBH (2012) Limited

Active08278158 Private limited company
Incorporated
1 November 2012 (14 years)
Industry
Activities of head offices (70100)
Owned by
Rita Firth
Accounts type
Total exemption full
Region
Yorkshire
Address
Boston House Room F2 214 High Street
Boston Spa
Wetherby
LS23 6AD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2016
English
Born March 1965 (61)
Director · Appointed 1 November 2012
British
Born April 1966 (60)
Director · Appointed 1 November 2012
British
Born September 1962 (64)
Director · Appointed 1 November 2012
British
Born January 1939 (87)
Director · Appointed 1 November 2012
British
Born March 1940 (86)

Ownership 5 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control
English
Born March 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1939 (87)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1940 (86)

Holdings 1

Companies where LBH (2012) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £829,910 £829,910 £829,910 £829,910 £829,910 £829,910
Balance sheet detail
202520242023202220212020
Shareholder Funds£829,910£829,910£829,910£829,910£829,910£829,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts30 April 2025
23 January 2026Confirmation statement with updates20 December 2025
29 September 2025Purchase of own shares
29 September 2025Cancellation of shares
27 August 2025Purchase of own shares
Show all recent filings

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