LB UK HOLDING I LIMITED
Overview
| Company Name | LB UK HOLDING I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09367195 |
| 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 UK HOLDING I LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LB UK HOLDING I LIMITED located?
| Registered Office Address | Wsp House 70 Chancery Lane WC2A 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LB UK HOLDING I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LB UK HOLDING I LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for LB UK HOLDING I LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Dec 29, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 29, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Karen Sewell as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Petr Bilek as a director on Dec 12, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Appointment of Karen Sewell as a secretary on Mar 08, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ciaran Michael Thompson as a secretary on Mar 08, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Director's details changed for Mr Ciaran Michael Thompson on Aug 03, 2021 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Ciaran Michael Thompson on Aug 03, 2021 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from Avalon House 72, Lower Mortlake Road Richmond TW9 2JY United Kingdom to Wsp House 70 Chancery Lane London WC2A 1AF on Aug 03, 2021 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Petr Bilek as a director on Aug 03, 2020 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 093671950001 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Peter John Andrew Skinner as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of LB UK HOLDING I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEWELL, Karen | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom | 293403660001 | |||||||
| SEWELL, Karen Anne | Director | 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom | England | British | Solicitor | 303296510001 | ||||
| THOMPSON, Ciaran Michael | Director | 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom | England | British | Director | 260287780001 | ||||
| D'AGOSTA, Jeffrey Alan | Secretary | 412 Mount Kemble Avenue P.O. Box 1946 07962-1946 Morristown The Louis Berger Group Inc. New Jersey United States | 219166770001 | |||||||
| HAACK, Malcolm Theodore | Secretary | 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | 219166400001 | |||||||
| REAP, Michael | Secretary | 103-105 Hammersmith Road W14 0QH London Roberts House United Kingdom | 193703540001 | |||||||
| THOMPSON, Ciaran Michael | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom | 262269010001 | |||||||
| BACH, James | Director | 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | United Kingdom | American | Planner | 193703210002 | ||||
| BILEK, Petr | Director | 92100 Boulogne- Billancourt Rue De Vanves 15 France | Czech Republic | Czech | Director | 273165840001 | ||||
| DUNN, Erik | Director | 103-105 Hammersmith Road W14 0QH London Roberts House United Kingdom | United States Of America | American | Accountant | 193703200001 | ||||
| GREENSPAN, Daniel James | Director | 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | United Kingdom | British | Cfo | 125130890002 | ||||
| LASSARAT, Margaret | Director | 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | United States | American | Executive Vice President & Chief Financial Officer | 204633460002 | ||||
| LEWIS, Nigel Charles | Director | 103-105 Hammersmith Road W14 0QH London Roberts House United Kingdom | United Kingdom | British | Civil Engineer | 26187770001 | ||||
| MCKINNON, Luke | Director | 103-105 Hammersmith Road W14 0QH London Roberts House United Kingdom | United States Of America | American | Accountant | 193703220001 | ||||
| SKINNER, Peter John Andrew | Director | 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | United Kingdom | British | Chief Operating Officer - International | 207401200001 |
What are the latest statements on persons with significant control for LB UK HOLDING I LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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