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Companies/04476319

L & B Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
JL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-27 · No cessation recorded

Source record 126995845
BL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-27 · No cessation recorded

Source record 126995846
TL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-23 · No cessation recorded

Source record 123121962
Show 1 ceased record
JL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-23

Source record 123387051

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
JL
Joseph LeeCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+2 others
BL
Bernard LeeCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+2 others
HL
Hannah LeeCurrent secretary
Appointed 2019-05-28 · 7 yrs
TL
Thomas LeeCurrent director
Appointed 2010-03-30 · 16 yrs · Company Director
+6 others
Show 4 historical appointments
CorpSdg Secretaries LimitedResigned secretary
Resigned 2002-07-03
Resigned 2002-07-03
JL
Joseph LeeResigned director
Resigned 2002-07-03 · 17 yrs · Director
TL
Thomas LeeResigned secretary
Resigned 2002-07-03 · 16 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active