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Companies/13558554

Lbg Holdco Limited

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Lbg Media PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-11 · No cessation recorded

Source record 111796500
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-10 · Ceased 2021-11-11

Source record 107850116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DS
Darren SingerCurrent director
Appointed 2026-03-09
+79 others
AS
Alexander SolomouCurrent director
Appointed 2021-10-21 · 4 yrs · Ceo
+21 others
Show 7 historical appointments
DW
David WilsonResigned director
Resigned 2025-02-12 · 1 yr · Director
RJ
Richard JarvisResigned director
Resigned 2023-05-31 · 1 yr · Director And Chief Financial Officer
TC
Timothy CrostonResigned director
Resigned 2021-11-25 · 1 yr · Director And Chief Financial Officer
Resigned 2021-08-10
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2021-08-10
RH
Roger HartResigned director
Resigned 2021-08-10 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active