LE MARK GROUP LTD
LE MARK GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 01761971, and its current status with Companies House is active. The company was incorporated on 17 October 1983 and lists its registered address as Huntingdon, United Kingdom. 3 shareholders are on record for LE MARK GROUP LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
3
Three shareholders are currently on record for LE MARK GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STUART GIBBONS, holding 40% — the largest recorded stake — followed by LINDA IRENE GIBBONS at 40%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STUART GIBBONS | 40% | Companies House | |
| LINDA IRENE GIBBONS | 40% | Companies House | |
| AUSPER CAPITAL LTD | 20% | Companies House |
Officers
4
Three of the 4 officer records shown for LE MARK GROUP LTD are current appointments, filed with Companies House. Neil Baldock (appointed 2012-10-01), Mark Gibbons (appointed 2020-02-01) and Stuart Gibbons all serve as Director. The remaining 1 record shown (Jacqualin Burton) is a former appointment that has since been resigned.
Management authority at LE MARK GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns LE MARK GROUP LTD?
Three shareholders are currently on record for LE MARK GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STUART GIBBONS, holding 40% — the largest recorded stake — followed by LINDA IRENE GIBBONS at 40%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LE MARK GROUP LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LE MARK GROUP LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LE MARK GROUP LTD have on record?
3 shareholders are shown on record for LE MARK GROUP LTD.
What is LE MARK GROUP LTD's company registration number?
LE MARK GROUP LTD's registration number is 01761971, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LE MARK GROUP LTD still an active company?
LE MARK GROUP LTD's status on Companies House is listed as active.
When was LE MARK GROUP LTD incorporated?
LE MARK GROUP LTD was incorporated on 17 October 1983, according to Companies House.
What is LE MARK GROUP LTD's registered address?
The registered address on file for LE MARK GROUP LTD is Huntingdon, United Kingdom.
What legal structure is LE MARK GROUP LTD registered as?
LE MARK GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LE MARK GROUP LTD?
Three of the 4 officer records shown for LE MARK GROUP LTD are current appointments, filed with Companies House. Neil Baldock (appointed 2012-10-01), Mark Gibbons (appointed 2020-02-01) and Stuart Gibbons all serve as Director. The remaining 1 record shown (Jacqualin Burton) is a former appointment that has since been resigned. Management authority at LE MARK GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to LE MARK GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LE MARK GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LE MARK GROUP LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LE MARK GROUP LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.