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Companies House/Witney/Company profile

LBN HOLDINGS LTD

Active
10806118·incorporated 2017-06-06

LBN HOLDINGS LTD is an active UK private limited company, incorporated on 6 June 2017 at Companies House (number 10806118; OpenRegistry canonical ID GB-10806118-lbn-holdings-ltd). 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 4,804 active companies registered in Witney (postcode OX29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-06
Registered Address
UNIT 7 & 8 MINSTER INDUSTRIAL PARK, DOWNS ROAD, WITNEY, OX29 0QS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

LBN HOLDINGS LTD has 1 person with significant control on file:

  • Mr Charlie Philip Edward Hatton born 1948 resident in England, British national. Notified 2018-06-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Sarah Michelle Hatton born 1975 resident in England, British national. Notified 2017-06-06. Ceased 2018-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Justin Hatton born 1976 resident in England, British national. Notified 2017-06-06. Ceased 2018-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Witney: