LHBD HOLDING LIMITED
Overview
| Company Name | LHBD HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06939137 |
| 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 LHBD HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LHBD HOLDING LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LHBD HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for LHBD HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on Mar 27, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Heinrich Lange as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andreas Koester as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 283 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
legacy | 258 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
legacy | 244 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of LHBD HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 38565160001 | ||||||||||
| LANGE, Heinrich | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House | England | German | 297190450001 | |||||||||
| ELLISON, John Maynard Hardy | Director | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | United Kingdom | British | 86908410002 | |||||||||
| FAESSLE, Wolfgang | Director | Cgn Rs Von-Gablenz-Str 2-6 Koln Deutsche Lufthansa Ag 50679 Germany | Germany | German | 168444590001 | |||||||||
| KOESTER, Andreas | Director | c/o Lufthansa Group 284 Bath Road UB7 0DQ West Drayton Heathrow Boulevard 2 Middlesex England | England | German | 215168790001 | |||||||||
| SAMMANN, Marianne | Director | Bath Road UB7 0DQ Sipson Lon Ea Heathrow Boulevard 2 284 West Drayton | United Kingdom | Austrian | 127449930001 | |||||||||
| SCHINDLER, Christian | Director | 284 Bath Road UB7 0DQ Sipson Lon Ea Heathrow Boulevard 2 West Drayton England | Uk | German | 168289380001 | |||||||||
| SCHREIER, Dirk | Director | 284 Bath Road UB7 0DQ Sipson Lon Ea Heathrow Boulevard 2 West Drayton England | England | Australian | 165084360001 |
Who are the persons with significant control of LHBD HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Deutsche Lufthansa Ag | Apr 06, 2016 | Airportring 60546 Frankfurt/Main Lufthansa Aviation Center Germany | No | ||||
| |||||||
Natures of Control
| |||||||
Does LHBD HOLDING 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