LBD HOLDCO LIMITED

Overview

Company Name	LBD HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10947963
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LBD HOLDCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LBD HOLDCO LIMITED located?

Registered Office Address	Abbey House 51 High Street CB10 1AF Saffron Walden Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for LBD HOLDCO 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 LBD HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for LBD HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2025

Group of companies' accounts made up to Dec 31, 2024

23 pages

Sep 06, 2024

Confirmation statement made on Sep 05, 2024 with no updates

3 pages

CS01

Jul 31, 2024

Accounts for a small company made up to Dec 31, 2023

22 pages

Oct 11, 2023

Group of companies' accounts made up to Dec 31, 2022

24 pages

Sep 05, 2023

Confirmation statement made on Sep 05, 2023 with no updates

3 pages

CS01

Jun 27, 2023

Notification of Clere Ag as a person with significant control on Sep 06, 2017

2 pages

PSC02

Jun 27, 2023

Withdrawal of a person with significant control statement on Jun 27, 2023

2 pages

PSC09

Sep 22, 2022

Group of companies' accounts made up to Dec 31, 2021

21 pages

Sep 05, 2022

Confirmation statement made on Sep 05, 2022 with no updates

3 pages

CS01

Sep 06, 2021

Confirmation statement made on Sep 05, 2021 with no updates

3 pages

CS01

Jul 05, 2021

Group of companies' accounts made up to Dec 31, 2020

21 pages

Sep 18, 2020

Confirmation statement made on Sep 05, 2020 with no updates

3 pages

CS01

Aug 17, 2020

Group of companies' accounts made up to Dec 31, 2019

20 pages

Jul 07, 2020

Termination of appointment of Stephens Scown Secretarial Limited as a secretary on Jul 01, 2019

1 pages

TM02

Oct 07, 2019

Confirmation statement made on Sep 05, 2019 with no updates

3 pages

CS01

Aug 09, 2019

Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT United Kingdom to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on Aug 09, 2019

1 pages

AD01

Aug 01, 2019

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

23 pages

Oct 18, 2018

Termination of appointment of Moritz Matthias Missling as a director on Oct 15, 2018

1 pages

TM01

Sep 18, 2018

Confirmation statement made on Sep 05, 2018 with no updates

3 pages

CS01

Jan 03, 2018

Director's details changed for Mr Thomas Steffen Krupke on Sep 06, 2017

2 pages

CH01

Nov 14, 2017

Registration of charge 109479630002, created on Nov 14, 2017

25 pages

MR01

Nov 14, 2017

Registration of charge 109479630001, created on Nov 14, 2017

25 pages

MR01

Sep 06, 2017

Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

1 pages

AA01

Sep 06, 2017

Incorporation

19 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2017	Statement of capital on Sep 06, 2017 Capital: GBP 100	SH01

View All Filings

Who are the officers of LBD HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KRUPKE, Thomas Steffen

Sep 06, 2017

Director

10707

Berlin

Schluterstr.45

Germany

German

1962-2

Economist

187304450001

STEPHENS SCOWN SECRETARIAL LIMITED

Sep 06, 2017

Jul 01, 2019

Secretary

Malpas Road

TR1 1UT Truro

Osprey House

Cornwall

United Kingdom

Identification Type	European Economic Area
Registration Number	02250942

225543650001

MISSLING, Moritz Matthias

Sep 06, 2017

Oct 15, 2018

Director

10707 Berlin

Kurfuerstendamm 45

Germany

German

1972-1

Economist

229017600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LBD HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clere Ag

Sep 06, 2017

10707

Berlin

Schluterstrabe 45

Germany

Legal Form	Limited Company
Country Registered	Germany
Legal Authority	German Company Law
Place Registered	Unternehmensregister Germany
Registration Number	Hrb 182215
Search in German Registry	Clere Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LBD HOLDCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 06, 2017	Sep 06, 2017	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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