L & B HOLDINGS LIMITED
Company details
- Registered name
- L & B HOLDINGS LIMITED
- Company number
- 04476319
- Registered office
- 4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 3 July 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 17 Jul 2027
- Confirmation statement — last
- 03 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 700 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2024 | Director appointed | — | LEE, Joseph Dennis |
| 01/08/2024 | Director appointed | — | LEE, Bernard Noel |
| 27/01/2022 | Person with significant control added | — | Mr Joseph Dennis Lee |
| 27/01/2022 | Person with significant control added | — | Mr Bernard Noel Lee |
| 23/03/2020 | Person with significant control ceased | Mr Joseph Anthony Lee | — |
| 23/03/2020 | Person with significant control added | — | Mr Thomas Patrick Lee |
| 23/03/2020 | Director resigned | LEE, Joseph Anthony | — |
| 28/05/2019 | Secretary resigned | LEE, Thomas Patrick | — |
| 28/05/2019 | Secretary appointed | — | LEE, Hannah Patricia |
| 25/09/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Joseph Anthony Lee |
| 30/03/2010 | Director resigned | LEE, Thomas Patrick | — |
| 30/03/2010 | Director appointed | — | LEE, Thomas Patrick |
| 30/03/2010 | Director appointed | — | LEE, Thomas Patrick |
| 26/03/2009 | Charge registered | — | Charge over deposits |
| 10/03/2007 | Charge registered | — | Security assignment |
| 03/07/2002 | Corporate-nominee-director resigned | SDG REGISTRARS LIMITED | — |
| 03/07/2002 | Corporate-nominee-secretary resigned | SDG SECRETARIES LIMITED | — |
| 03/07/2002 | Corporate-nominee-director appointed | — | SDG REGISTRARS LIMITED |
| 03/07/2002 | Director appointed | — | LEE, Joseph Anthony |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 22,750 ▲ 1.4% | 22,432 |
| Net assets | 20,823 ▲ 1.6% | 20,505 |
| Employees (avg) | 4 ▲ 300% | 1 |
Documents for L & B HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About L & B HOLDINGS LIMITED (04476319)
L & B HOLDINGS LIMITED is a private limited company incorporated on 3 July 2002 and registered in the United Kingdom under company number 04476319. Its registered office is at 4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 July 2025. 9 active officers are on record , and the person with significant control is Mr Bernard Noel Lee. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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