Ltd Facts The UK company register, as filed

Register entry · No. 04476319

L & B HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Jul 2002

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £20,822,841.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Jul 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 4 TABERNACLE STREET, LONDON, UNITED KINGDOM, EC2A 4LU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Jul 2027
    Last made up to
    3 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. L & B HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published £348,095 £2,085,407 £20,822,841 4
31 Jul 2024 not published £1,004,433 £2,268,229 £20,504,746 1
31 Jul 2023 not published £103,631 £1,506,702 £19,500,313 1
31 Jul 2022 not published not published £1,447,177 £19,396,682 1
31 Jul 2021 not published £17,853 £1,448,456 £19,157,601 1
31 Jul 2020 not published £946,460 £1,451,888 £19,139,748 1

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Joseph Dennis Lee Director Director 1 Aug 2024 — September 1968 British · England
Bernard Noel Lee Director Director 1 Aug 2024 — December 1974 Irish,British · England
Hannah Patricia Lee Secretary 28 May 2019 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Thomas Patrick Lee Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Mar 2020 — August 1969 British · England
Mr Bernard Noel Lee Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Jan 2022 — December 1974 Irish,British · England
Mr Joseph Dennis Lee Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Jan 2022 — September 1968 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is L & B HOLDINGS LIMITED still trading?

The register shows L & B HOLDINGS LIMITED as active.

What does L & B HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was L & B HOLDINGS LIMITED set up?

It was incorporated on 3 July 2002.

When are L & B HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is L & B HOLDINGS LIMITED's next confirmation statement due?

By 17 July 2027.

Who runs L & B HOLDINGS LIMITED?

L & B HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04626144 MELSOM HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2002 64209 · Activities of other holding companies n.e.c.
  2. 04623977 DENTONS EUROPE (CENTRAL ASIA) LIMITED Active Private Limited Company Inc. 23 Dec 2002 64209 · Activities of other holding companies n.e.c.
  3. 04624574 NUMBER 5 LIMITED Active Private Limited Company Inc. 23 Dec 2002 64209 · Activities of other holding companies n.e.c.
  4. 04621793 CASEMATES TRADING LIMITED Active Private Limited Company Inc. 19 Dec 2002 64209 · Activities of other holding companies n.e.c.
  5. 04622427 MICRA HOLDINGS LIMITED Active Private Limited Company Inc. 19 Dec 2002 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House