LG

LEBC GROUP LIMITED

Administration

Company number 03995199

London · Incorporated 16 May 2000

2nd Floor 110 Cannon Street, London, EC4N 6EU

Last updated on 17 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Administration
Company age
26 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

PINCO 1423 LIMITED · 16 May 2000 – 22 May 2000

Company overview

LEBC Group Limited (Company No. 03995199) is a private limited company incorporated on 16 May 2000. It is currently in administration, with its registered office at 2nd Floor, 110 Cannon Street, London EC4N 6EU. The company’s principal activity is classified under SIC code 64999.

It has a history of insolvency and has charges registered against it. The latest accounts, made up to 30 September 2021 and of full type, are overdue, with the next accounts due by 30 June 2023. The confirmation statement is also overdue.

The board consists of two British directors: Richard Brian Wilton (appointed 6 January 2021) and Derek George Miles (appointed 2 January 2019), both resident in England. The sole person with significant control is Lebc Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Recent filings include an administration progress report dated 18 March 2026 and the termination of a director.

Compliance

Annual accounts Overdue
Last filed
30 September 2021
Next due
30 June 2023
Overdue by 40 months
Confirmation statement Overdue
Last filed
16 May 2023
Next due
30 May 2024
Overdue by 29 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lebc Holdings Limted
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Progress Report
Insolvency
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Liquidation In Administration Progress Report
Insolvency
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Liquidation In Administration Progress Report
Insolvency
10 March 2025 View
Liquidation In Administration Progress Report
Insolvency
5 September 2024 View
Liquidation In Administration Extension Of Period
Insolvency
12 August 2024 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
18 July 2024 View
Liquidation In Administration Progress Report
Insolvency
23 March 2024 View
Liquidation In Administration Result Creditors Meeting
Insolvency
11 October 2023 View
Liquidation In Administration Proposals
Insolvency
24 August 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
18 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Change Sail Address Company With Old Address New Address
Address
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Full
Accounts
2 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Change Person Director Company With Change Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Accounts With Accounts Type Full
Accounts
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Change Sail Address Company With Old Address New Address
Address
11 November 2019 View
Change Person Director Company With Change Date
Officers
8 November 2019 View
Change Person Director Company With Change Date
Officers
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Change Person Director Company With Change Date
Officers
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
8 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Full
Accounts
13 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Change Person Director Company With Change Date
Officers
24 April 2017 View
Accounts With Accounts Type Full
Accounts
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Move Registers To Registered Office Company With New Address
Address
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
28 March 2016 View
Termination Director Company With Name Termination Date
Officers
28 March 2016 View
Accounts With Accounts Type Full
Accounts
16 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2016 View
Change Sail Address Company With New Address
Address
24 December 2015 View
Move Registers To Sail Company With New Address
Address
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Full
Accounts
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Accounts With Accounts Type Full
Accounts
23 May 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Termination Director Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Termination Director Company With Name
Officers
1 November 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Appoint Person Director Company With Name
Officers
22 July 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Legacy
Mortgage
13 February 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Legacy
Mortgage
26 January 2012 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Medium
Accounts
8 April 2011 View
Termination Director Company With Name
Officers
17 February 2011 View
Termination Director Company With Name
Officers
29 October 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Annual Return Company With Made Up Date
Annual Return
22 July 2010 View
Annual Return Company With Made Up Date
Annual Return
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Accounts With Accounts Type Full
Accounts
9 March 2010 View
Legacy
Annual Return
11 June 2009 View
Legacy
Mortgage
9 April 2009 View
Accounts With Accounts Type Full
Accounts
6 April 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Accounts
5 December 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Medium
Accounts
5 November 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Accounts With Accounts Type Small
Accounts
26 February 2007 View
Legacy
Mortgage
15 February 2007 View
Legacy
Officers
4 August 2006 View
Legacy
Annual Return
24 May 2006 View
Auditors Resignation Company
Auditors
18 May 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
8 December 2005 View
Accounts With Accounts Type Full
Accounts
23 November 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Mortgage
17 August 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
8 December 2003 View
Accounts With Accounts Type Full
Accounts
6 December 2003 View
Legacy
Annual Return
15 October 2003 View
Resolution
Resolution
24 September 2003 View
Resolution
Resolution
24 September 2003 View
Resolution
Resolution
24 September 2003 View
Resolution
Resolution
24 September 2003 View
Legacy
Capital
24 September 2003 View
Resolution
Resolution
24 September 2003 View
Legacy
Capital
24 September 2003 View
Accounts With Accounts Type Full
Accounts
14 November 2002 View
Resolution
Resolution
17 September 2002 View
Auditors Resignation Company
Auditors
6 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Full
Accounts
20 March 2002 View
Legacy
Mortgage
8 February 2002 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Capital
24 November 2000 View
Resolution
Resolution
24 November 2000 View
Resolution
Resolution
24 November 2000 View
Resolution
Resolution
24 November 2000 View
Resolution
Resolution
24 November 2000 View
Legacy
Capital
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Capital
14 September 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Certificate Change Of Name Company
Change Of Name
22 May 2000 View
Incorporation Company
Incorporation
16 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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