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LB UK Holding II Ltd., London

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Name

LB UK Holding II Ltd.

Identification

Chp
Companies House 09367201

Address

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

Corporate purpose

71.12/9
Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities)

Financials

Revenue

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History

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Publications

17 Nov 2025 also 13/03/2023, 29/06/2018, 12/07/2016
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
3 Mar 2025 also 14/03/2022, 15/03/2021, 09/03/2020
Confirmation statement made with no updates
24 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
4 Mar 2024 also 02/03/2023, 06/03/2019, 06/03/2018, 11/01/2018, 13/01/2017
Confirmation statement made with updates
29 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
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 · Director appointed 03/08/2020 · Resolution of alteration of Articles of …
17 Aug 2020
Director: Petr Bilek
15 Jul 2020
Satisfaction of charge 093672010001 in full
13 May 2020
No longer Director: Peter J. A. Skinner
28 Feb 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
16 Mar 2018
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
6 Mar 2017
Statement of capital following an allotment of shares · Director's details changed for Mr James Bach …
1 Feb 2017
Director's details changed for Mrs Margaret Lassarat
23 Nov 2016
Secretary (2) · No longer Secretary (1) · Address
10 Oct 2016
Full accounts made up to 2015-06-30
22 Jul 2016
Rectified TM01 was removed from the public register on 10TH October 2016 as it was factually inaccurate
6 Jul 2016
Capital: $100.00
5 Jul 2016
Rectified AP01 was removed from the public register on 10TH October 2016 as it was factually inaccurate
21 Apr 2016
Director: Peter J. A. Skinner · 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 093672010001, 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: $100.00
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Mentions

16 Feb 2025 in Psc
Companies House - Persons with Significant Control
16 Feb 2025 in Psc
Companies House - Persons with Significant Control
29 Nov 2024 in Psc
Companies House - Persons with Significant Control
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