Introduction
Watch Company
Updated On: 28/08/2026
L
LB CENTRAL LIMITED
LB CENTRAL LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LB CENTRAL LIMITED was registered 10 years ago.(SIC: 64209)
Status
dissolved
Active since 10 years ago
Company No
09861516
LTD Company
Age
10 Years
Incorporated 6 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 9 December 2019 (6 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 6 November 2020 (5 years ago)
Next Due
Due by N/A
Contact
Address
50 Mark Lane Tricor Suite, 4th Floor 50 Mark Lane London, EC3R 7QR,
Timeline
5 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Share Issue
Jan 16
Capital Alter Shares Subdivision
Funding Round
Feb 16
Capital Allotment Shares
Capital Update
Nov 19
Capital Statement Capital Company With D...
Capital Update
Dec 20
Capital Statement Capital Company With D...
4
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
ECK, Thierry Bernard
ActiveTricor Suite, 4th Floor, LondonEC3R 7QR
Born September 1960
Director
Appointed 06 Nov 2015
ECK, Thierry Bernard
Tricor Suite, 4th Floor, LondonEC3R 7QR
Born September 1960
Director
06 Nov 2015
Active
BELAYACHI, Mohamed
ActiveTricor Suite, 4th Floor, LondonEC3R 7QR
Born August 1955
Director
Appointed 06 Nov 2015
BELAYACHI, Mohamed
Tricor Suite, 4th Floor, LondonEC3R 7QR
Born August 1955
Director
06 Nov 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cours Sablon, Clermont-Ferrand (Puy-De-Dome)
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Compagnie Generale Des Etablissements Michelin
Cours Sablon, Clermont-Ferrand (Puy-De-Dome)
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
31
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 December 2020
24 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2020
17 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 August 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 November 2019
18 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2019
25 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 January 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 February 2016