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L & B HOLDINGS LIMITED

Active
04476319·incorporated 2002-07-03

L & B HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 July 2002 at Companies House (number 04476319; OpenRegistry canonical ID GB-04476319-l-b-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-03
Registered Address
4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of L & B HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 30/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

L & B HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Thomas Patrick Lee born 1969 resident in England, British national. Notified 2020-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Dennis Lee born 1968 resident in England, British national. Notified 2022-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bernard Noel Lee born 1974 resident in England, Irish,British national. Notified 2022-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Joseph Anthony Lee born 1943 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2020-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04476319.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.