LB INVESTMENTS (UK) LIMITED
Overview
| Company Name | LB INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04385280 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LB INVESTMENTS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LB INVESTMENTS (UK) LIMITED located?
| Registered Office Address | 9th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LB INVESTMENTS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEHMAN SHELFCO 1 LTD. | Mar 01, 2002 | Mar 01, 2002 |
What are the latest accounts for LB INVESTMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for LB INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 17, 2018 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to 9th Floor 25 Farringdon Street London EC4A 4AB on Sep 11, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on Apr 04, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Child & Child Secretaries Limited as a secretary on Feb 03, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Puxon Murray Llp as a secretary on Feb 03, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on Oct 12, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Nov 30, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2014 | 15 pages | AA | ||||||||||
Secretary's details changed for Puxon Murray Llp on Jun 29, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on Jun 30, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Daniel Jason Ehrmann as a director on Jan 13, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Puxon Murray Llp on Jun 18, 2013 | 1 pages | CH04 | ||||||||||
Full accounts made up to Nov 30, 2012 | 16 pages | AA | ||||||||||
Registered office address changed from * C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom* on Jun 28, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of LB INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHILD & CHILD SECRETARIES LIMITED | Secretary | Grosvenor Place SW1X 7HJ London 4 England |
| 81576980003 | ||||||||||
| KEEN, John | Director | Farringdon Street EC4A 4AB London 9th Floor 25 | United Kingdom | British | Director | 153499910001 | ||||||||
| DAVE, Parul | Secretary | 108 Fordwych Road NW2 3NL London | British | 127921590001 | ||||||||||
| SMITH, Margaret | Secretary | 19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire | British | 74682700003 | ||||||||||
| UPTON, Emily Sarnia Everard | Secretary | 6b Wetherby Mansions Earls Court Square SW5 9DJ London | British | 88743050001 | ||||||||||
| PUXON MURRAY LLP | Secretary | Coleman Street EC2R 5BJ London 80 England |
| 146003260001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AMAT, Richard James Antony | Director | 49 Mount View Road N4 4JT London | United Kingdom | British | Chartered Accountant | 64296640001 | ||||||||
| EHRMANN, Daniel Jason | Director | c/o Puxon Murray Llp King Street EC2V 8AU London 1 England | United States | Luxembourger | Managing Director | 148194900001 | ||||||||
| GAMESTER, Peter Anthony | Director | Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex | England | British | Chartered Accountant | 64296630001 | ||||||||
| GIBB, Dominic Ian | Director | Hyde Vale SE10 8QQ London 57 | England | British | Chartered Accountant | 131222140001 | ||||||||
| JACKSON, Marcus | Director | 25 Bank Street E14 5LE London | British | Uk Financial Controller | 104741380002 | |||||||||
| JAMESON, Ian Michael | Director | 25 Bank Street E14 5LE London | British | Solicitor | 77805440001 | |||||||||
| RUSH, Antony John | Director | 25 Bank Street E14 5LE London | British | Tax Adviser | 92111930002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LB INVESTMENTS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lehman Brothers Uk Investments Limited | Apr 06, 2016 | 4 Grosvenor Place SW1X 7HJ London C/O Child & Child England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LB INVESTMENTS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0