LBGH LIMITED
Company details
- Registered name
- LBGH LIMITED
- Company number
- 16003124
- Registered office
- 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 7 October 2024
- Status
- Active
- Age
- 1 year
- Previous names
- AFFINIA GROUP HOLDINGS LIMITED (to 03 Jun 2025)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 07 Jul 2026
- Confirmation statement — next due
- 20 Oct 2026
- Confirmation statement — last
- 06 Oct 2025
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.
- Accounts were due on 7 July 2026 and the register does not show them filed (2 months overdue).
- Incorporated on 7 October 2024 and no accounts have been filed.
- 384 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 6 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/06/2025 | Registered name changed | AFFINIA GROUP HOLDINGS LIMITED | LBGH LIMITED |
| 07/10/2024 | Person with significant control added | — | Mr Robert John Harden |
Documents for LBGH 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.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About LBGH LIMITED (16003124)
LBGH LIMITED is a private limited company incorporated on 7 October 2024 and registered in the United Kingdom under company number 16003124. Its registered office is at 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active . , and the person with significant control is Mr Robert John Harden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Activities of financial services holding companies across UK registers
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