OpenRegistry
Companies House/London/Company profile

LBGH LIMITED

Active
16003124·incorporated 2024-10-07

LBGH LIMITED is an active UK private limited company, incorporated on 7 October 2024 at Companies House (number 16003124; OpenRegistry canonical ID GB-16003124-lbgh-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-07
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-07. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

LBGH LIMITED has 1 person with significant control on file:

  • Mr Robert John Harden born 1971 resident in England, British national. Notified 2024-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LBGH LIMITED has previously traded as:

  • AFFINIA GROUP HOLDINGS LIMITED (until 2025-06-03)

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