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LBR 1 LIMITED

LBR 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLBR 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08381171
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LBR 1 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LBR 1 LIMITED located?

    Registered Office Address
    TENEO RESTRUCTURING LIMITED
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LBR 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LBR 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 05, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 12, 2020

    		LRESSP

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 02, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to May 11, 2021

    		9 pagesLIQ03

    Declaration of solvency

    		9 pagesLIQ01

    Register(s) moved to registered inspection location Meridian House 34-35 Farringdon Street London EC4A 4HL

    		2 pagesAD03

    Register inspection address has been changed to Meridian House 34-35 Farringdon Street London EC4A 4HL

    		2 pagesAD02

    Registered office address changed from Meridian House 34-35 Farringdon Street London EC4A 4HL England to Hill House 1 Little New Street London EC4A 3TR on Jun 02, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		 pages600

    Appointment of a voluntary liquidator

    		3 pages600

    All of the property or undertaking has been released and no longer forms part of charge 083811710002

    		1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 083811710001

    		1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 083811710003

    		1 pagesMR05

    Statement of capital on Apr 21, 2020

    • Capital: GBP 99,550
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Registration of charge 083811710003, created on Oct 17, 2019

    		59 pagesMR01

    Accounts for a small company made up to Dec 31, 2018

    		12 pagesAA

    Registered office address changed from 87 Lancaster Road London W11 1QQ to Meridian House 34-35 Farringdon Street London EC4A 4HL on Aug 27, 2019

    		1 pagesAD01

    Appointment of Mr Nicholas Brailey as a director on Jul 16, 2019

    		2 pagesAP01

    Termination of appointment of Paul William Louis Howarth as a director on Jul 16, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LBR 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAILEY, Nicholas James
    Lancaster Road
    W11 1QQ London
    87
    United Kingdom
    		Director
    Lancaster Road
    W11 1QQ London
    87
    United Kingdom
    		EnglandBritish228806100001
    BRUCE-MORGAN, Torsten Morris Tomas
    Lancaster Road
    W11 1QQ London
    87
    		Director
    Lancaster Road
    W11 1QQ London
    87
    		EnglandBritish93435540002
    CAMPBELL, Callum Sean
    Lancaster Road
    W11 1QQ London
    87
    England
    		Director
    Lancaster Road
    W11 1QQ London
    87
    England
    		EnglandBritish175997200001
    DAVEY, Richard Ashmore
    Lancaster Road
    W11 1QQ London
    87
    England
    		Director
    Lancaster Road
    W11 1QQ London
    87
    England
    		EnglandBritish61852670002
    ELTON, Graham Clive
    Lancaster Road
    W11 1QQ London
    87
    England
    		Director
    Lancaster Road
    W11 1QQ London
    87
    England
    		EnglandBritish40436370002
    HOWARTH, Paul William Louis
    Lancaster Road
    W11 1QQ London
    87
    		Director
    Lancaster Road
    W11 1QQ London
    87
    		United KingdomBritish166210680001
    IND, Charles Thomas Messiter
    Eagle Place
    SW1Y 6AF London
    1
    England
    		Director
    Eagle Place
    SW1Y 6AF London
    1
    England
    		United KingdomBritish38539540003
    MASTERS, Julian James Lawrence
    Eagle Place
    SW1Y 6AF London
    1
    England
    		Director
    Eagle Place
    SW1Y 6AF London
    1
    England
    		United KingdomBritish142675990004
    NAGANO, Joanne
    Lancaster Road
    W11 1QQ London
    87
    England
    		Director
    Lancaster Road
    W11 1QQ London
    87
    England
    		United KingdomBritish182972800001
    O'MEARA, Sebastian
    Lancaster Road
    W11 1QQ London
    87
    England
    		Director
    Lancaster Road
    W11 1QQ London
    87
    England
    		United KingdomBritish164570230001
    ROBERTSON, Matthew Anthony
    Lancaster Road
    W11 1QQ London
    87
    		Director
    Lancaster Road
    W11 1QQ London
    87
    		United KingdomBritish232152570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LBR 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lbr Uk Bidco Limited
    St. James's Square
    SW1Y 4LB London
    Suite 1 Floor 3, 11-12
    England
    		Dec 21, 2017
    St. James's Square
    SW1Y 4LB London
    Suite 1 Floor 3, 11-12
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11120308
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ventry Nominees Ltd
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLaw Of England And Wales
    Place RegisteredEngland And Wales
    Registration Number05162163
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Bowmark Capital Llp
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLaw Of England And Wales
    Place RegisteredEngland And Wales
    Registration NumberOc331233
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bowmark Capital Partners Iv Gp Limited
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLaw Of England And Wales
    Place RegisteredEngland And Wales
    Registration Number06457569
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LBR 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 17, 2019
    Delivered On Oct 24, 2019
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC as Trustee for Each of the Secured Parties (As Defined in the Instrument).
    Transactions
    • Oct 24, 2019Registration of a charge (MR01)
    • May 12, 2020All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Jul 26, 2018
    Delivered On Aug 06, 2018
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
    Transactions
    • Aug 06, 2018Registration of a charge (MR01)
    • May 12, 2020All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Mar 23, 2018
    Delivered On Mar 29, 2018
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC (As Trustee for Each of the Secured Parties (as Defined in the Instrument)).
    Transactions
    • Mar 29, 2018Registration of a charge (MR01)
    • May 12, 2020All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    View Detailed Information on Charges

    Does LBR 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 12, 2020Commencement of winding up
    Dec 16, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    Ian Harvey Dean
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    View Detailed Information on Insolvency Cases

    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