L J B Management Co Limited

General information

Name:

L J B Management Co Ltd

Office Address:

7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London

Number: 11422510

Incorporation date: 2018-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

L J B Management Co Limited can be gotten hold of in 7th Floor Corn Exchange, 55 Mark Lane in London. The firm area code is EC3R 7NE. L J B Management has been operating in this business for six years. The firm registered no. is 11422510. This company's principal business activity number is 64209 - Activities of other holding companies n.e.c.. L J B Management Co Ltd reported its account information for the financial period up to 2022-12-31. The most recent confirmation statement was submitted on 2023-06-26.

Taking into consideration the enterprise's constant growth, it became unavoidable to appoint new company leaders: Duncan C., James B. and Leigh B. who have been working as a team since February 2022 to exercise independent judgement of the following limited company. What is more, the director's assignments are often supported by a secretary - Andrew H., who was chosen by this specific limited company on 2020-01-09.

Financial data based on annual reports

Company staff

Duncan C.

Role: Director

Appointed: 07 February 2022

Latest update: 7 February 2024

Andrew H.

Role: Secretary

Appointed: 09 January 2020

Latest update: 7 February 2024

James B.

Role: Director

Appointed: 19 June 2018

Latest update: 7 February 2024

Leigh B.

Role: Director

Appointed: 19 June 2018

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are as follows: Brown & Brown Retail Holdco (Europe) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Corn Exchange, 55 Mark Lane, EC3R 7NE and was registered as a PSC under the reg no 09452808.

Brown & Brown Retail Holdco (Europe) Limited
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09452808
Notified on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Minority Venture Partners 3 Limited
Address: 2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10331462
Notified on 9 January 2020
Ceased on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leigh B.
Notified on 19 June 2018
Ceased on 9 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 19 June 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/03/04 (CS01)
filed on: 4th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

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