Lebc Holdings Limited company overview
Lebc Holdings Limited is a private limited company registered with company number 03989438. It was incorporated on 10 May 2000 and its current status is active.
The registered office is at 4 Matthew Parker Street, 5th Floor, London, SW1H 9NP. The company has 2 active officers. It was previously called Continental Shelf 156 Limited.
Lebc Holdings Limited upcoming deadlines
Year end accounts
Due 31 Oct 2027
Confirmation statement
Due 1 Jun 2027
Corporation tax payment
Due 1 Nov 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Lebc Holdings Limited at a glance
26 years
Trading age
9,683 days since incorporation
2
Active officers
Oliver, Derek
228
Filings on record
Latest: 16 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Lebc Holdings Limited
Former officers
23 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Lebc Holdings Limited
Based on Lebc Holdings Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Lebc Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Lebc Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Lebc Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
16 Sep 2026 · AA
Full accounts made up to 31 Jan 2026
1 Jun 2026 · CS01
Confirmation statement made on 18 May 2026 with updates
29 Oct 2025 · AA
Full accounts made up to 31 Jan 2025
18 Aug 2025 · SH05
Capital cancellation treasury shares with date currency capital figure
18 Aug 2025 · CAP-SS
Legacy
16 Jun 2025 · AA01
Change account reference date company previous extended
20 May 2025 · CS01
Confirmation statement made on 18 May 2025 with no updates
20 May 2025 · AD02
Change sail address company with old address new address
29 Jan 2025 · TM02
Termination of appointment of Julie Anne Bignell as a secretary on 29 Jan 2025
4 Dec 2024 · AP03
Appointment of Mrs Julie Anne Bignell as a secretary on 29 Nov 2024
4 Dec 2024 · TM02
Termination of appointment of Sinead O'haire as a secretary on 29 Nov 2024
11 Sep 2024 · TM01
Termination of appointment of Jonathan Stuart Newman as a director on 5 Sep 2024
1 Jul 2024 · SH08
Capital name of class of shares
25 Jun 2024 · CS01
Confirmation statement made on 18 May 2024 with updates
2 May 2024 · AD01
Registered office address changed on 2 May 2024
2 May 2024 · AP03
Appointment of Ms Sinead O'haire as a secretary on 16 Apr 2024
22 Apr 2024 · AA
Full accounts made up to 30 Sep 2023
18 Apr 2024 · MR04
Mortgage satisfy charge full
18 Apr 2024 · MR04
Mortgage satisfy charge full
16 Apr 2024 · TM01
Termination of appointment of Rajesh Savji Ladwa as a director on 15 Apr 2024
Showing the latest 20 of 228 filings. See the full history on Companies House
Accounting services for Lebc Holdings Limited
From tax to payroll, find accountants who look after every part of Lebc Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Lebc Holdings Limited
About Lebc Holdings Limited
Lebc Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 03989438 since 10 May 2000. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Lebc Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Lebc Holdings Limited has 228 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Lebc Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Lebc Holdings Limited?
Lebc Holdings Limited – frequently asked questions
What is the company number of Lebc Holdings Limited?
Lebc Holdings Limited is registered at Companies House under company number 03989438.
When was Lebc Holdings Limited incorporated?
Lebc Holdings Limited was incorporated on 10 May 2000 as a private limited company.
Who are the directors of Lebc Holdings Limited?
Current officers are Oliver Charles James Bogue (director) and Derek George Miles (director).
What does Lebc Holdings Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Lebc Holdings Limited registered?
The registered office address is 4 Matthew Parker Street, 5th Floor, London, SW1H 9NP.
Is Lebc Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Jan 2026 on 16 Sep 2026.