LEBRAN LIMITED

Profile LEBRAN LIMITED

Actual on 01.08.2021
Company name
LEBRAN LIMITED
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Company number
03195078
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 May 1996
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 April 2022 due by Tuesday, 26 April 2022

Last statement dated Monday, 12 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
NEWGATE HOUSE, BROUGHTON MILLS ROAD, CHESTER, BROUGHTON, CH4 0DH
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PSC and Officers LEBRAN LIMITED

Officers

(as of 19.09.2020)

BIGGINS, John
Status: Active
Appointed on: Wednesday, 30 January 2008
Correspondence address: Newgate House, Broughton Mills Road, Broughton, Chester, CH4 0DH
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEPHENSON, Allan
Status: Active
Appointed on: Friday, 07 June 1996
Correspondence address: Newgate House, Broughton Mills Road, Broughton, Chester, CH4 0DH
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Managing Director
Country of residence: England
STEPHENSON, Helen Elizabeth
Status: Active
Appointed on: Wednesday, 15 October 2003
Correspondence address: Newgate House, Broughton Mills Road, Broughton, Chester, CH4 0DH
Role: Secretary
MOORCROFT, James
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Friday, 09 March 2012
Correspondence address: 6 Waterbridge Mews, Castlefields, Runcorn, Cheshire, WA7 2SN
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Production Director
Country of residence: Uk
COPELAND, Katherine
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Monday, 01 May 2000
Correspondence address: The Burrow 25 The Beeches, Holywell, Flintshire, CH8 7SW
Role: Secretary
STEPHENSON, Deborah Ann
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Monday, 27 January 2003
Correspondence address: 36 Mancot Lane, Mancot, Deeside, Clwyd, CH5 2AH
Role: Secretary
SCOTT, Jacqueline
Status: Not active
Appointed on: Tuesday, 07 May 1996
Resigned on: Thursday, 06 June 1996
Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
Nationality: British
Date of birth: April 1951
Role: Nominee Director
SCOTT, Stephen John
Status: Not active
Appointed on: Tuesday, 07 May 1996
Resigned on: Thursday, 06 June 1996
Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
Role: Nominee Secretary
ROBERTS, Gwehoa
Status: Not active
Appointed on: Tuesday, 28 January 2003
Resigned on: Wednesday, 15 October 2003
Correspondence address: 21 Brushwood Avenue, Flint, Flintshire, CH6 5TY
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Allan Stephenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broughton, Chester
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Tiji Xavier
Status: Active
Notified on: Friday, 15 January 2021
Correspondence address: Broughton, Chester
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sony Babu Kizhakkumthala
Status: Active
Notified on: Friday, 15 January 2021
Correspondence address: Broughton, Chester
Nationality: Indian
Date of birth: May 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Allan Stephenson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broughton, Chester
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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