Introduction
Watch Company
L
LBG HOLDCO LIMITED
LBG HOLDCO LIMITED is an active company incorporated on 10 August 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LBG HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13558554
LTD Company
Age
4 Years
Incorporated 10 August 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 January 2024 - 30 September 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Previous Company Names
PROJECT APOLLO MIDCO LIMITED
From: 21 October 2021To: 19 November 2021
AGHOCO 2094 LIMITED
From: 10 August 2021To: 21 October 2021
Address
20 Dale Street Manchester, M1 1EZ,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 10 August 2021To: 11 November 2021
16 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Capital Update
Nov 21
Capital Statement Capital Company With D...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
3
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
SINGER, Darren David
ActiveDale Street, ManchesterM1 1EZ
Born February 1969
Director
Appointed 09 Mar 2026
SINGER, Darren David
Dale Street, ManchesterM1 1EZ
Born February 1969
Director
09 Mar 2026
Active
SOLOMOU, Alexander William
ActiveDale Street, ManchesterM1 1EZ
Born December 1990
Director
Appointed 21 Oct 2021
SOLOMOU, Alexander William
Dale Street, ManchesterM1 1EZ
Born December 1990
Director
21 Oct 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 10 Aug 2021
Resigned 21 Oct 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
10 Aug 2021
Resigned 21 Oct 2021
Resigned
CROSTON, Timothy John
ResignedDale Street, ManchesterM1 1EZ
Born May 1963
Director
Appointed 25 Nov 2021
Resigned 31 May 2023
CROSTON, Timothy John
Dale Street, ManchesterM1 1EZ
Born May 1963
Director
25 Nov 2021
Resigned 31 May 2023
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 10 Aug 2021
Resigned 21 Oct 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
10 Aug 2021
Resigned 21 Oct 2021
Resigned
JARVIS, Richard Mark
ResignedDale Street, ManchesterM1 1EZ
Born January 1974
Director
Appointed 31 May 2023
Resigned 12 Feb 2025
JARVIS, Richard Mark
Dale Street, ManchesterM1 1EZ
Born January 1974
Director
31 May 2023
Resigned 12 Feb 2025
Resigned
WILSON, David John
ResignedDale Street, ManchesterM1 1EZ
Born March 1962
Director
Appointed 12 Feb 2025
Resigned 20 Mar 2026
WILSON, David John
Dale Street, ManchesterM1 1EZ
Born March 1962
Director
12 Feb 2025
Resigned 20 Mar 2026
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 10 Aug 2021
Resigned 21 Oct 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
10 Aug 2021
Resigned 21 Oct 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 10 Aug 2021
Resigned 21 Oct 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
10 Aug 2021
Resigned 21 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lbg Media Plc
ActiveDale Street, ManchesterM1 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2021
Lbg Media Plc
Dale Street, ManchesterM1 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2021
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2021
Ceased 11 Nov 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2021
Ceased 11 Nov 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
4 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
29 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 November 2021
19 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2021
19 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 November 2021
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
11 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2021
11 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
11 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2021
11 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2021
21 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2021