GB GROUP COMPANIES LTD
Company details
- Registered name
- GB GROUP COMPANIES LTD
- Company number
- 13660945
- Registered office
- HOUSE 1,, ST MARY'S, 7 ST MARY'S RD, MARKET HARBOROUGH, LE16 7DS, UNITED KINGDOM · 193 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 October 2021
- Status
- Active
- Age
- 4 years
- Previous names
- LUXEMBOURG BUSINESS VISION LTD (to 10 Aug 2026)
- Nature of business (SIC)
- 43290 — Other construction installation · 43999 — Other specialised construction activities n.e.c. · 71129 — Other engineering activities · 81222 — Specialised cleaning services
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 23 Aug 2027
- Confirmation statement — last
- 09 Aug 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.
- Renamed on 10 August 2026; previously LUXEMBOURG BUSINESS VISION LTD.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 1 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 |
|---|---|---|---|
| 10/08/2026 | Registered name changed | LUXEMBOURG BUSINESS VISION LTD | GB GROUP COMPANIES LTD |
| 09/08/2026 | Person with significant control ceased | Mr Adrien Yann Loesch | — |
| 09/08/2026 | Director resigned | LOESCH, Adrien Yann | — |
| 05/10/2021 | Person with significant control added | — | Mr Thierry Schoen |
| 05/10/2021 | Person with significant control added | — | Mr Adrien Yann Loesch |
| 05/10/2021 | Director appointed | — | LOESCH, Adrien Yann |
| 05/10/2021 | Director appointed | — | SCHOEN, Thierry |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 ▼ 64.0% | 1 |
| Net assets | 0 ▼ 64.0% | 1 |
| Employees (avg) | 2 | 2 |
Documents for GB GROUP COMPANIES LTD
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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
Data protection register
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Get this company via API
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About GB GROUP COMPANIES LTD (13660945)
GB GROUP COMPANIES LTD is a private limited company incorporated on 5 October 2021 and registered in the United Kingdom under company number 13660945. Its registered office is at HOUSE 1,, ST MARY'S, 7 ST MARY'S RD, MARKET HARBOROUGH, LE16 7DS, UNITED KINGDOM. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 October 2025. 2 active officers are on record , and the person with significant control is Mr Adrien Yann Loesch. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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