LCBSG Limited

Active09209265 Private limited company
Incorporated
9 September 2014 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Medium
Region
North West
Address
Leonard Curtis House Elms Square
Bury New Road
Manchester
M45 7TA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

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 6 February 2026
British
Born December 1982 (43)
Director · Appointed 6 February 2026
British
Born August 1980 (46)
Director · Appointed 7 September 2021
British
Born April 1981 (45)
Director · Appointed 31 May 2017
British
Born September 1978 (48)
Officer history (8 former)
6 February 2026
Appointed Brown, David Owen as Director
6 February 2026
Appointed Birks, Paul as Director
19 January 2026
Resigned Poxon, Andrew as Director
19 August 2025
Resigned Lord, Simon Martin as Director
19 August 2025
Resigned Whawell, Benjamin Mark as Director
30 November 2023
Resigned Mercer, Jonathan Francis as Director
30 November 2023
Resigned Colman, Mark John as Director
7 September 2021
Appointed Cadwallader, Alex David as Director
23 August 2021
Appointed Lord, Simon Martin as Director
23 August 2021
Appointed Whawell, Benjamin Mark as Director
27 November 2019
Resigned Titley, John Malcolm as Director
27 November 2019
Resigned Titley, John Malcolm as Secretary
27 November 2019
Appointed Colman, Mark John as Director
31 May 2017
Appointed Booth, Daniel John as Director
1 June 2016
Resigned Reeves, Paul Richard as Director
30 October 2014
Appointed Titley, John Malcolm as Secretary
30 October 2014
Appointed Titley, John Malcolm as Director
30 October 2014
Appointed Reeves, Paul Richard as Director
30 October 2014
Appointed Poxon, Andrew as Director
9 September 2014
Appointed Mercer, Jonathan Francis as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13322498

Holdings 4

Companies where LCBSG Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
23 August 2021
Ceased Andrew Poxon — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Maximus Bidco Limited Owns 75–100% of shares
Project Hallelujah Bidco Limited Owns 75–100% of shares
LCBSG Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · medium accounts

Net Assets
£10,204,321
Cash
£4,222
Turnover
£0
Profit Before Tax
£454,246
Current Ratio
0.0x
Return on Equity
4%

Trend

Turnover
£0 £1 2022 2024 2025 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£9,712,098£9,706,236£9,706,236
Current Assets£16,032£37,977
Debtors£11,810£37,977
Cash£4,222£0£38,071£48,116£17,020
Creditors (< 1 year)£5,431,810£0£3,312
Creditors (> 1 year)£1,598,131
Net Current Assets(£5,415,778)£37,977£38,071£48,116£13,708
Net Assets£10,204,321
Shareholder Funds£10,204,321£9,750,075£9,750,169£9,754,352£9,719,944

Turnover£0£0£0
Admin Expenses£94,167£48£6,045
Operating Profit(£94,167)(£6,045)
Profit Before Tax£454,246(£48)£5,793,955
Tax£0£0£0
Profit for Period£454,246(£48)£5,793,955£1,942,233£1,570,450

Filings 97

DateDescriptionMade Up ToPagesPDF
13 October 2026Registered office address changed
23 September 2026Satisfaction of a charge in full
15 September 2026Confirmation statement with no updates9 September 2026
10 September 2026Registered office address changed
6 February 2026Appointment of a director
Show all 97 filings

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