Introduction
Watch Company
Updated On: 17/09/2026
L
LBS HOLDCO LIMITED
LBS HOLDCO LIMITED is an active company incorporated on with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LBS HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16687069
LTD Company
Age
1 Years
Incorporated 1 September 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Submitted on 21 July 2026 (2 months ago)
Next Due
Due by 1 June 2027
Period: 1 September 2025 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2026 (5 months ago)
Submitted on 16 April 2026 (5 months ago)
Next Due
Due by 27 April 2027
For period ending 13 April 2027
Contact
Address
Lawrence House 5 St Andrews Hill Norwich, NR2 1AD,
Timeline
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Funding Round
Apr 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
PLAYFORD, Jamie
Active5 St Andrews Hill, NorwichNR2 1AD
Born September 1980
Director
Appointed 01 Sept 2025
PLAYFORD, Jamie
5 St Andrews Hill, NorwichNR2 1AD
Born September 1980
Director
01 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jamie Playford
Active5 St Andrews Hill, NorwichNR2 1AD
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2025
Mr Jamie Playford
5 St Andrews Hill, NorwichNR2 1AD
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2025
Active
Fundings
Financials
Latest Activities
Filing History
4
Description
Type
Date Filed
Document
21 July 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 July 2026