LC BET Limited
Company 03985603 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kerry Jane Sahi Director · appointed 2023
- Barry Peter Van Danzig Director · appointed 2000
14.7y median 14.7y
average tenure
26y
longest tenure
Directors past 6 years
- Barry Peter Van Danzig Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Kerry Jane Sahi Director · appointed 2023
- Barry Peter Van Danzig Director · appointed 2000
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- B&L Properties Stansted Limited 1 shared director
- Fenix Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03985603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2000 |
| Address | 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Wastepack Group Limited ceased 2023-07-18
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-05-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07261028
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04 - Envirolink Recycling LTD ceased 2023-05-19
75-100% shares · notified 2016-04-06 - Electrolink Limited ceased 2023-05-19
75-100% shares · notified 2016-08-03 - Wastepack Compliance Limited ceased 2023-05-19
75-100% shares · notified 2016-08-06 - Electrolink Recycling Limited ceased 2023-05-19
75-100% shares · notified 2016-10-11 - Integra Compliance Limited ceased 2023-05-19
75-100% shares, 75-100% voting (firm), appoints directors · notified 2017-02-15 - Wastepack Limited ceased 2023-05-19
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-04-01 - Nipak Limited ceased 2023-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-21 - Synergy Compliance Limited ceased 2023-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-11
Officers (6)
- Kerry Jane Sahi Director · appointed 2023
- Barry Peter Van Danzig Director · appointed 2000
Show 4 former officers
- Paul Barry Van Danzig Director · appointed 2023 · resigned 2023
- Eric Priestley Director · appointed 2003 · resigned 2010
- Kevin Sage Director · appointed 2003 · resigned 2003
- Lynne Anne Cullis Director · appointed 2000 · resigned 2023
Directors and officers on the Companies House record, current and former.
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