Lb Group Ltd was registered on 05 March 1993 and are based in Colchester, Essex, it has a status of "Active". 51-100 people are employed by the business. There are 4 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANE, Richard | 01 September 2016 | - | 1 |
| MIDDLETON, Mark | 06 February 2006 | - | 1 |
| ROBERTS, Shaun | 01 September 2018 | - | 1 |
| LAKE, Michael Edward | 12 March 1993 | 31 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 20 July 2020 | |
| MA - Memorandum and Articles | 20 July 2020 | |
| CS01 - N/A | 19 February 2020 | |
| PSC04 - N/A | 07 February 2020 | |
| CH01 - Change of particulars for director | 29 January 2020 | |
| AP01 - Appointment of director | 08 October 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| PSC04 - N/A | 16 July 2019 | |
| CH01 - Change of particulars for director | 16 July 2019 | |
| CH03 - Change of particulars for secretary | 16 July 2019 | |
| RESOLUTIONS - N/A | 10 April 2019 | |
| CS01 - N/A | 13 March 2019 | |
| CS01 - N/A | 02 October 2018 | |
| AP01 - Appointment of director | 06 September 2018 | |
| AP01 - Appointment of director | 06 September 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| MR01 - N/A | 25 May 2018 | |
| CH01 - Change of particulars for director | 08 March 2018 | |
| CH01 - Change of particulars for director | 08 March 2018 | |
| CS01 - N/A | 08 March 2018 | |
| MR04 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| AD01 - Change of registered office address | 17 June 2017 | |
| CH01 - Change of particulars for director | 10 May 2017 | |
| CS01 - N/A | 27 March 2017 | |
| AP01 - Appointment of director | 18 October 2016 | |
| AUD - Auditor's letter of resignation | 18 July 2016 | |
| MR01 - N/A | 09 June 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AD01 - Change of registered office address | 10 March 2016 | |
| CH01 - Change of particulars for director | 10 March 2016 | |
| AA - Annual Accounts | 08 June 2015 | |
| CH01 - Change of particulars for director | 16 April 2015 | |
| MR01 - N/A | 02 April 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| RESOLUTIONS - N/A | 15 January 2013 | |
| SH01 - Return of Allotment of shares | 15 January 2013 | |
| DISS40 - Notice of striking-off action discontinued | 05 September 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 August 2012 | |
| RESOLUTIONS - N/A | 05 April 2012 | |
| SH01 - Return of Allotment of shares | 05 April 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 November 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
| RESOLUTIONS - N/A | 28 November 2008 | |
| 123 - Notice of increase in nominal capital | 28 November 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 October 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| AA - Annual Accounts | 29 August 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| CERTNM - Change of name certificate | 19 February 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363s - Annual Return | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| AA - Annual Accounts | 27 April 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363s - Annual Return | 02 April 2004 | |
| AA - Annual Accounts | 15 April 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| AUD - Auditor's letter of resignation | 22 November 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| CERTNM - Change of name certificate | 29 November 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| AA - Annual Accounts | 15 March 2001 | |
| 363s - Annual Return | 13 March 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| AA - Annual Accounts | 02 September 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
| AA - Annual Accounts | 08 December 1998 | |
| 363s - Annual Return | 09 September 1998 | |
| AA - Annual Accounts | 30 September 1997 | |
| 363s - Annual Return | 06 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| 395 - Particulars of a mortgage or charge | 02 January 1997 | |
| RESOLUTIONS - N/A | 10 September 1996 | |
| AA - Annual Accounts | 08 July 1996 | |
| MEM/ARTS - N/A | 19 June 1996 | |
| 123 - Notice of increase in nominal capital | 19 June 1996 | |
| 363s - Annual Return | 04 March 1996 | |
| AA - Annual Accounts | 01 June 1995 | |
| 363s - Annual Return | 21 April 1995 | |
| 363s - Annual Return | 01 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 October 1993 | |
| RESOLUTIONS - N/A | 30 June 1993 | |
| 287 - Change in situation or address of Registered Office | 18 April 1993 | |
| 288 - N/A | 18 April 1993 | |
| 288 - N/A | 18 April 1993 | |
| RESOLUTIONS - N/A | 23 March 1993 | |
| NEWINC - New incorporation documents | 05 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 May 2018 | Outstanding |
N/A |
| A registered charge | 08 June 2016 | Outstanding |
N/A |
| A registered charge | 12 March 2015 | Fully Satisfied |
N/A |
| Legal charge | 01 February 2011 | Outstanding |
N/A |
| Legal charge | 03 December 2010 | Outstanding |
N/A |
| Legal charge | 02 November 2009 | Outstanding |
N/A |
| Mortgage debenture | 23 December 1996 | Outstanding |
N/A |
