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LB UK Holding I Ltd., London

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Name

LB UK Holding I Ltd.

Identification

Chp
Companies House 09367195

Address

70 Chancery Lane, Wsp House, London WC2A 1AF, United Kingdom
Lower Mortlake Road Richmond, United Kingdom

Corporate purpose

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

17 Nov 2025 also 13/03/2023, 29/06/2018, 07/03/2017, 13/07/2016, 12/07/2016, 16/07/2015
Statement of capital following an allotment of shares
30 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
6 Jan 2025 also 04/01/2022, 18/01/2021, 13/01/2020
Confirmation statement made with no updates
24 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
2 Jan 2024 also 03/01/2023, 09/01/2019, 11/01/2018, 12/01/2017
Confirmation statement made with updates
29 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
8 Apr 2023 also 19/07/2016, 02/02/2015
Resolution of allotment of securities
14 Dec 2022
Director: Karen Anne Sewell
13 Dec 2022
No longer Director: Petr Bilek
5 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
9 Mar 2022
Secretary: Karen Sewell
8 Mar 2022
No longer Secretary: Ciaran M. Thompson
4 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
30 Aug 2021
Director's details changed for Mr Ciaran Michael Thompson · Secretary's details changed for Mr Ciaran Michael Thompson
3 Aug 2021
Address
19 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
28 Aug 2020
Memorandum and Articles of Association · Appointment of director 03/08/2020 · Resolution of alteration of Articles of …
17 Aug 2020
Director: Petr Bilek
15 Jul 2020
Satisfaction of charge 093671950001 in full
13 May 2020
No longer Director: Peter J. A. Skinner
9 Jan 2020
Termination of appointment of Daniel James Greenspan as a director
9 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
11 Sept 2019
Secretary: Ciaran M. Thompson · No longer Secretary (1)
8 Jul 2019
Director: Ciaran M. Thompson · No longer Director: James Bach, Margaret Lassarat
29 Mar 2019
Previous accounting period extended from 2018-06-30 to 2018-12-31
19 Jun 2018
Consolidated Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017
23 Nov 2017
Director's details changed for Mr James Bach
15 May 2017
No longer Secretary (1)
3 Apr 2017
Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016
17 Mar 2017
Auth to allot 27/02/2016
6 Mar 2017
Statement of capital following an allotment of shares · Secretary's details changed for Mr N.N. …
1 Feb 2017
Director's details changed for Mrs Margaret Lassarat
23 Nov 2016
Secretary (2) · No longer Secretary (1) · Address
4 Nov 2016
Full accounts made up to 2015-06-30
6 Jul 2016
Capital: $200.00
5 Jul 2016
Director: Peter J. A. Skinner
21 Apr 2016
No longer Director: Erik Dunn
28 Jan 2016
Director: Margaret Lassarat · No longer Director: Luke Mckinnon
23 Jul 2015
Memorandum and Articles of Association
15 Jul 2015
Resolution of alteration of Articles of Association (ALTER ARTICLES)
3 Jul 2015
Registration of charge 093671950001, created
4 Jun 2015
Address · Capital: $100.00
7 Feb 2015
Current accounting period shortened from 2015-12-31 to 2015-06-30
24 Dec 2014
Reg­is­tra­tion: 24/12/2014 · Director (4) · Secretary (1) · Capital: $75.00
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Mentions

24 Sept 2024 in Psc
Companies House - Persons with Significant Control
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