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L J B Management CO Limited
Adresa
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (DIČ) no VAT ID available
Company No. 11422510 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 22/12/2023 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Birrell, Leigh Robert George Status: Ceased Notified: 19/06/2018 Ceased: 09/01/2020 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Minority Venture Partners 3 Limited Status: Ceased Notified: 09/01/2020 Ceased: 22/12/2023 Companies House Number: 10331462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Birrell, James Alexander Rugby Road, Lutterworth, Leicestershire, England Status: Active Notified: 19/06/2018 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Birrell, Leigh Robert George Rugby Road, Lutterworth, Leicestershire, England Status: Active Notified: 19/06/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 09/01/2020 Role: Secretary
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 07/02/2022 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Birrell Group Limited Status: Active Notified: 21/08/2018 Companies House Number: 10170067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •