Lebc Hummingbird Limited

General information

Name:

Lebc Hummingbird Ltd

Office Address:

Seventh Floor East Wing 3 Temple Quay Temple Back East BS1 6DZ Bristol

Number: 03995193

Incorporation date: 2000-05-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lebc Hummingbird Limited has existed in the business for at least 24 years. Registered with number 03995193 in 2000, the company is located at Seventh Floor East Wing 3 Temple Quay, Bristol BS1 6DZ. The company changed its name three times. Before 2019 this firm has provided its services under the name of Lebc Corporate Healthcare Solutions but now this firm is featured under the business name Lebc Hummingbird Limited. The enterprise's classified under the NACE and SIC code 64999 - Financial intermediation not elsewhere classified. Lebc Hummingbird Ltd reported its latest accounts for the financial period up to Friday 30th September 2022. The company's most recent annual confirmation statement was submitted on Monday 3rd July 2023.

In order to satisfy its clientele, this company is continually directed by a group of two directors who are Rajesh L. and Derek M.. Their support has been of great importance to this specific company since 2022-11-30.

  • Previous company's names
  • Lebc Hummingbird Limited 2019-04-24
  • Lebc Corporate Healthcare Solutions Limited 2004-02-19
  • Lebc Services Limited 2000-06-13
  • Pinco 1424 Limited 2000-05-16

Financial data based on annual reports

Company staff

Rajesh L.

Role: Director

Appointed: 30 November 2022

Latest update: 1 April 2024

Derek M.

Role: Director

Appointed: 30 November 2022

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm include: Aspira Corporate Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Temple Back East, Aust, BS1 6DZ and was registered as a PSC under the reg no 07839452.

Aspira Corporate Solutions Limited
Address: Seventh Floor East Wing, 3 Temple Quay Temple Back East, Aust, Bristol, BS1 6DZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 07839452
Notified on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tavistock Investments Plc
Address: 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 05066489
Notified on 8 June 2022
Ceased on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lebc Group Limited
Address: Unit 5 Manor Farm, Aust, Bristol, BS35 4AT, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03995199
Notified on 6 April 2016
Ceased on 8 June 2022
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Amended full accounts data made up to 30th September 2022 (AAMD)
filed on: 29th, August 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
23
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