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Lbd Wholesale Ltd

Liquidation ·11633653 ·Private Limited Company ·Est. 22 October 2018
2
Officers
Total Exemption Full
Accounts
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🏢 Company Details

Number11633653
StatusLiquidation
TypePrivate Limited Company
Incorporated22 October 2018
IndustryNon-specialised wholesale of food, beverages and tobacco
SIC46390, 56210
AccountsTotal Exemption Full

📍 Registered Address

Office 3 Romney Marsh Business Hub
New Romney
Kent
TN28 8LH
United Kingdom

👤 Directors & Officers (2)

Mr Graham HornigoldDIRECTOR
Mr Sultan Mohammad T AlharthiDIRECTOR

🔑 Persons with Significant Control (5)

Holy Elephant Limited50-75% shares
Miss Heather Alice Kaniuk25-50% shares
Mr Graham Hornigold25-50% shares
Mr Sultan Mohammad T Alharthi75-100% shares
Smart Patisserie Ltd25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 4 connected companies
Ownership chain
Lbd Wholesale LtdThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Liquidation

Lbd Wholesale Ltd has been on the Companies House register since 22 October 2018. They currently file total exemption full accounts.

Sector & Operations
Non-specialised wholesale of food, beverages and tobacco

Registered headquarters in New Romney (TN28 8LH).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Graham Hornigold, Mr Sultan Mohammad T Alharthi. Run deep background scans →

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