LB UK HOLDING I LIMITED

LB UK HOLDING I LIMITED

Confirmation Statement

Persons with signficant control statements

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	Dec 24, 2014

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LB UK HOLDING I LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2026
Next Confirmation Statement Due	Jan 12, 2027
Next Confirmation Statement Made Up To	Dec 29, 2025
Overdue	No

What are the latest filings for LB UK HOLDING I LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2026

legacy

RP01SH01

Jan 08, 2026

Confirmation statement made on Dec 29, 2025 with updates

CS01

Nov 17, 2025

Statement of capital following an allotment of shares on Nov 06, 2025

Capital: USD 1,019,854

SH01

Annotations
Date	Annotation
Jun 19, 2026	Replaced A replacement SH01 was registered 19/06/2026 as the original contained an error

Sep 30, 2025

Full accounts made up to Dec 31, 2024

AA

Jan 06, 2025

Confirmation statement made on Dec 29, 2024 with no updates

CS01

Sep 24, 2024

Full accounts made up to Dec 31, 2023

AA

Jan 02, 2024

Confirmation statement made on Dec 29, 2023 with updates

CS01

Sep 29, 2023

Full accounts made up to Dec 31, 2022

AA

Apr 08, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 13, 2023

Statement of capital following an allotment of shares on Mar 08, 2023

Capital: USD 1,019,754

SH01

Jan 03, 2023

Confirmation statement made on Dec 29, 2022 with updates

CS01

Dec 14, 2022

Appointment of Mrs Karen Sewell as a director on Dec 12, 2022

AP01

Dec 13, 2022

Termination of appointment of Petr Bilek as a director on Dec 12, 2022

TM01

Oct 05, 2022

Full accounts made up to Dec 31, 2021

AA

Mar 09, 2022

Appointment of Karen Sewell as a secretary on Mar 08, 2022

AP03

Mar 08, 2022

Termination of appointment of Ciaran Michael Thompson as a secretary on Mar 08, 2022

TM02

Jan 04, 2022

Confirmation statement made on Dec 29, 2021 with no updates

CS01

Oct 04, 2021

Full accounts made up to Dec 31, 2020

AA

Aug 30, 2021

Director's details changed for Mr Ciaran Michael Thompson on Aug 03, 2021

CH01

Aug 30, 2021

Secretary's details changed for Mr Ciaran Michael Thompson on Aug 03, 2021

CH03

Aug 03, 2021

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

AD01

Feb 19, 2021

Full accounts made up to Dec 31, 2019

AA

Jan 18, 2021

Confirmation statement made on Dec 29, 2020 with no updates

CS01

Aug 28, 2020

Memorandum and Articles of Association

MA

Aug 28, 2020

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appointment of director 03/08/2020	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of LB UK HOLDING I LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEWELL, Karen 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom	Mar 08, 2022		Secretary	70 Chancery Lane WC2A 1AF London Wsp House United Kingdom						293403660001
SEWELL, Karen Anne 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom	Dec 12, 2022		Director	70 Chancery Lane WC2A 1AF London Wsp House United Kingdom		England	British	1975-12		303296510001
THOMPSON, Ciaran Michael 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom	Jul 05, 2019		Director	70 Chancery Lane WC2A 1AF London Wsp House United Kingdom		England	British	1969-2		260287780001
D'AGOSTA, Jeffrey Alan 412 Mount Kemble Avenue P.O. Box 1946 07962-1946 Morristown The Louis Berger Group Inc. New Jersey United States	Nov 16, 2016	Aug 30, 2019	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 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom	Nov 16, 2016	Apr 24, 2017	Secretary	72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom						219166400001
REAP, Michael 103-105 Hammersmith Road W14 0QH London Roberts House United Kingdom	Dec 24, 2014	Nov 16, 2016	Secretary	103-105 Hammersmith Road W14 0QH London Roberts House United Kingdom						193703540001
THOMPSON, Ciaran Michael 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom	Aug 30, 2019	Mar 08, 2022	Secretary	70 Chancery Lane WC2A 1AF London Wsp House United Kingdom						262269010001
BACH, James 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom	Dec 24, 2014	Jul 05, 2019	Director	72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom		United Kingdom	American	1951-10		193703210002
BILEK, Petr 92100 Boulogne- Billancourt Rue De Vanves 15 France	Aug 03, 2020	Dec 12, 2022	Director	92100 Boulogne- Billancourt Rue De Vanves 15 France		Czech Republic	Czech	1964-10		273165840001
DUNN, Erik 103-105 Hammersmith Road W14 0QH London Roberts House United Kingdom	Dec 24, 2014	Mar 31, 2016	Director	103-105 Hammersmith Road W14 0QH London Roberts House United Kingdom		United States Of America	American	1970-4		193703200001
GREENSPAN, Daniel James 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom	Jul 05, 2019	Oct 03, 2019	Director	72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom		England	British	1975-4		125130890002
LASSARAT, Margaret 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom	Jan 11, 2016	Jul 05, 2019	Director	72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom		United States	American	1965-7		204633460002
LEWIS, Nigel Charles 103-105 Hammersmith Road W14 0QH London Roberts House United Kingdom	Dec 24, 2014	Mar 31, 2016	Director	103-105 Hammersmith Road W14 0QH London Roberts House United Kingdom		United Kingdom	British	1950-10		26187770001
MCKINNON, Luke 103-105 Hammersmith Road W14 0QH London Roberts House United Kingdom	Dec 24, 2014	Jan 11, 2016	Director	103-105 Hammersmith Road W14 0QH London Roberts House United Kingdom		United States Of America	American	1964-3		193703220001
SKINNER, Peter John Andrew 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom	Apr 01, 2016	Apr 15, 2020	Director	72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom		United Kingdom	British	1972-10		207401200001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LB UK HOLDING I LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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