The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Boulton-major, Luke Theodore
Director born in May 1986Individual (19 offsprings)Officer
2016-09-28 ~ nowOF - Director → CIF 0Boulton-major, Luke Theodore
Individual (19 offsprings)Officer 2016-09-28 ~ nowOF - Secretary → CIF 0Mr Luke Theodore Boulton-major
Born in May 1986Individual (19 offsprings)Person with significant control 2016-09-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LBM HOLDINGS LTD
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
251 GBP2019-09-29
251 GBP2018-09-29
Fixed Assets
251 GBP2019-09-29
251 GBP2018-09-29
Debtors
Current
70,423 GBP2019-09-29
52,092 GBP2018-09-29
Cash at bank and in hand
20,242 GBP2019-09-29
6,323 GBP2018-09-29
Current Assets
90,665 GBP2019-09-29
58,415 GBP2018-09-29
Creditors
Current, Amounts falling due within one year
-75,216 GBP2019-09-29
-28,582 GBP2018-09-29
Net Current Assets/Liabilities
15,449 GBP2019-09-29
29,833 GBP2018-09-29
Total Assets Less Current Liabilities
15,700 GBP2019-09-29
30,084 GBP2018-09-29
Net Assets/Liabilities
15,700 GBP2019-09-29
30,084 GBP2018-09-29
Equity
Called up share capital
1 GBP2019-09-29
1 GBP2018-09-29
Retained earnings (accumulated losses)
15,699 GBP2019-09-29
30,083 GBP2018-09-29
Equity
15,700 GBP2019-09-29
30,084 GBP2018-09-29
Average Number of Employees
12018-09-30 ~ 2019-09-29
12017-10-01 ~ 2018-09-29
Amounts Owed by Group Undertakings
Current
6,658 GBP2019-09-29
15,570 GBP2018-09-29
Other Debtors
Current
63,765 GBP2019-09-29
36,522 GBP2018-09-29
Amounts owed to group undertakings
Current
17,825 GBP2019-09-29
28,582 GBP2018-09-29
Other Creditors
Current
55,591 GBP2019-09-29
Accrued Liabilities/Deferred Income
Current
1,800 GBP2019-09-29
Creditors
Current
75,216 GBP2019-09-29
28,582 GBP2018-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-09-29
1 shares2018-09-29
Par Value of Share
Class 1 ordinary share
1.002018-09-30 ~ 2019-09-29
Related profiles found in government register
- Registered number 10399285
LBM HOLDINGS LTD
Info
C/o Steele Financial Ltd Orion House, Axis 4-5, Woodlands, Bradley Stoke, Bristol, Gloucestershire BS32 4JTPrivate Limited Company incorporated on 2016-09-28 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2021-09-16CIF 0 LBM HOLDINGS LTD
SRegistered number missingUnit B, Dean Street, Bristol, United Kingdom, BS2 8SFLimited CompanyCIF 1LBM HOLDINGS LTD
SRegistered number 10399285Unit B, Dean Street, Unit B, Bristol, United Kingdom, BS2 8SFLimited Company in Companies House, United KingdomCIF 2LBM HOLDINGS LIMITED
SRegistered number 10399285Unit 2, Dean Street, Bristol, England, BS2 8SFLimited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1C/o Steele Financial Ltd Orion House, Axis 4-5, Woodlands, Bradley Stoke, Bristol, Gloucestershire, EnglandLiquidation Corporate (3 parents)Equity (Company account)-227,487 GBP2020-02-29Person with significant control 2018-02-19 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2DBP 5 LTD - 2019-11-07C/o Steele Financial Ltd Orion House, Axis 4-5, Woodlands, Bradley Stoke, Bristol, Gloucestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)-224,924 GBP2020-03-31Person with significant control 2019-10-11 ~ dissolvedCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
1
- 3 Havenpool Abbey Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-237,614 GBP2023-08-31Person with significant control 2017-05-26 ~ 2022-11-01CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.