LB HOLDINGS INTERMEDIATE 1 LIMITED
Overview
| Company Name | LB HOLDINGS INTERMEDIATE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05957923 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LB HOLDINGS INTERMEDIATE 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LB HOLDINGS INTERMEDIATE 1 LIMITED located?
| Registered Office Address | Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street B3 2JR Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LB HOLDINGS INTERMEDIATE 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LB HOLDINGS INTERMEDIATE 1 LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for LB HOLDINGS INTERMEDIATE 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Nov 30, 2024 | 16 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2023 | 16 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart Ross on Mar 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Harper on Mar 28, 2024 | 2 pages | CH01 | ||
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on Sep 18, 2023 | 1 pages | AD01 | ||
Full accounts made up to Nov 30, 2022 | 17 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 18 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2020 | 17 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart Ross on Jan 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Harper on Jan 20, 2021 | 2 pages | CH01 | ||
Full accounts made up to Nov 30, 2019 | 17 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on Feb 21, 2020 | 1 pages | AD01 | ||
Full accounts made up to Nov 30, 2018 | 17 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2017 | 17 pages | AA | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony John Patrick Brereton as a director on Mar 02, 2018 | 2 pages | TM01 | ||
Appointment of Mr Stuart Ross as a director on Apr 17, 2018 | 2 pages | AP01 | ||
Full accounts made up to Nov 30, 2016 | 16 pages | AA | ||
Who are the officers of LB HOLDINGS INTERMEDIATE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Richard | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) England | England | British | 52832430002 | |||||
| ROSS, Stuart | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) England | England | British | 20168110001 | |||||
| DAVE, Parul | Secretary | 108 Fordwych Road NW2 3NL London | British | 127921590001 | ||||||
| UPTON, Emily Sarnia Everard | Secretary | 6b Wetherby Mansions Earls Court Square SW5 9DJ London | British | 88743050001 | ||||||
| BRERETON, Anthony John Patrick | Director | 20 Primrose Street EC2A 2RS London Reed Smith The Broadgate Tower | England | British | 94217560001 | |||||
| GIBB, Dominic Ian | Director | Hyde Vale SE10 8QQ London 57 | England | British | 131222140001 | |||||
| JACKSON, Marcus | Director | 25 Bank Street E14 5LE London | British | 104741380002 | ||||||
| JAMESON, Ian Michael | Director | 25 Bank Street E14 5LE London | British | 77805440001 | ||||||
| RUSH, Antony John | Director | 25 Bank Street E14 5LE London | British | 92111930002 |
Who are the persons with significant control of LB HOLDINGS INTERMEDIATE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lehman Brothers Holdings Plc (In Administration) | Apr 06, 2016 | 7 More London Riverside SE1 2RT London Pricewaterhousecoopers Llp United Kingdom | No | ||||||||||
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Natures of Control
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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