By when must LBG GROUP LIMITED's directors verify their identity with Companies House?

Directors of LBG GROUP LIMITED must verify their identity with Companies House by 2027-05-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of LBG GROUP LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

LBG GROUP LIMITED

12599721 · Ltd · 6 years old

1st Floor Office, Cosford Garage, Albrighton, WV7 3NA

SIC 70100

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LBG GROUP LIMITED (ECCTA)

Directors of LBG GROUP LIMITED must verify their identity by 2027-05-26.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GOHIL, Bhupendradirectorsince 2020-05-13· also at PGI PROPERTY LIMITED, P.G. INVESTMENT LIMITED, P.G. INVESTMENT LIMITED

GOHIL, Jay Bhupendradirectorsince 2020-05-13· also at PGI PROPERTY LIMITED, JSK RETAIL GROUP LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

109 CROMWELL ROAD (MAINTENANCE) LIMITEDactivevia GOHIL, Bhupendra (former)

JSK RETAIL GROUP LIMITEDactivevia GOHIL, Jay Bhupendra

JSK SERVICES LIMITEDactivevia GOHIL, Bhupendra (former)

P.G. INVESTMENT LIMITEDactivevia GOHIL, Bhupendra

PGI PROPERTY LIMITEDactivevia GOHIL, Bhupendra, GOHIL, Jay Bhupendra

Dissolved

BK BROCTON LIMITEDdissolvedvia GOHIL, Jay Bhupendra, GOHIL, Bhupendra (former)

GOHIL SERVICES LIMITEDdissolvedvia GOHIL, Bhupendra

SUTIL HOLDING LIMITEDdissolvedvia GOHIL, Jay Bhupendra, GOHIL, Bhupendra (former)

Financials

Period: 2025-08-31 · filed 2026-05-20

Turnover

—

Net Assets

£4.0k

Employees

Data quality: 100% · micro accounts

Why turnover is sometimes missing

Persons with Significant Control

Pgi Property Limited

Corporate entity

Companies House 14624902

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when LBG GROUP LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/12599721

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.