AMBASSADOR LB HOLDINGS LLP

Overview

Company Name	AMBASSADOR LB HOLDINGS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC414504
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2016

Summary

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

Where is AMBASSADOR LB HOLDINGS LLP located?

Registered Office Address	Dwf Law Llp 1 Scott Place 2 Hardman Street M3 3AA Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for AMBASSADOR LB HOLDINGS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AMBASSADOR LB HOLDINGS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for AMBASSADOR LB HOLDINGS LLP?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	LLCS01

Jan 06, 2025	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Nov 07, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	LLCS01

Nov 07, 2024	Member's details changed for Ambassador Viscounte Ltd on May 29, 2019	1 pages	LLCH02

Feb 12, 2024	Accounts for a small company made up to Dec 31, 2022	23 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	LLCS01

Jun 30, 2023	Satisfaction of charge OC4145040005 in full	1 pages	LLMR04

Jun 30, 2023	Satisfaction of charge OC4145040004 in full	1 pages	LLMR04

Jun 30, 2023	Part of the property or undertaking has been released and no longer forms part of charge OC4145040010	2 pages	LLMR05

Jun 30, 2023	Part of the property or undertaking has been released and no longer forms part of charge OC4145040007	2 pages	LLMR05

Jun 30, 2023	Part of the property or undertaking has been released and no longer forms part of charge OC4145040012	2 pages	LLMR05

Feb 03, 2023	Change of details for Icg-Longbow Equity Investments No. 4 Sarl as a person with significant control on Nov 08, 2016	2 pages	LLPSC05

Jan 13, 2023	Accounts for a small company made up to Dec 31, 2021	24 pages	AA

Dec 15, 2022	Satisfaction of charge OC4145040011 in full	1 pages	LLMR04

Dec 06, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	LLCS01

Feb 02, 2022	Accounts for a small company made up to Dec 31, 2020	23 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	LLCS01

Jun 02, 2021	Registered office address changed from 42 Wigmore Street London W1U 2RY to Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on Jun 02, 2021	1 pages	LLAD01

May 27, 2021	Withdrawal of a person with significant control statement on May 27, 2021	2 pages	LLPSC09

Mar 30, 2021	Member's details changed for Icg-Longbow Equity Investments No. 4 S.À.R.L on Mar 30, 2021	1 pages	LLCH02

Jan 06, 2021	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	LLCS01

Jan 04, 2021	Accounts for a small company made up to Dec 31, 2019	20 pages	AA

Jan 20, 2020	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	LLCS01

Dec 10, 2019	Accounts for a small company made up to Dec 31, 2018	20 pages	AA

Aug 13, 2019	Registration of charge OC4145040012, created on Aug 12, 2019	17 pages	LLMR01

View All Filings

Who are the officers of AMBASSADOR LB HOLDINGS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AMBASSADOR VISCOUNTE LTD

Nov 08, 2016

LLP Designated Member

110 Queen Street

G1 3BX Glasgow

C/O Brodies Llp

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC338448

218058650001

ICG-LONGBOW EQUITY INVESTMENTS NO. 4 S.À.R.L

Nov 08, 2016

LLP Designated Member

Boulevard Konrad Adenauer

Luxembourg

L-1115

Luxembourg

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	LUXEMBOURG LAW
Registration Number	B-195089

218058640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBASSADOR LB HOLDINGS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Icg-Longbow Equity Investments No. 4 Sarl

Nov 08, 2016

Boulevard Konrad Adenauer

L-1115

Luxembourg

Legal Form	Private Limited Liability
Country Registered	Luxembourg
Legal Authority	Commercial Companies Law 1915
Place Registered	Trade And Companies Register
Registration Number	B-195089

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AMBASSADOR LB HOLDINGS LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 08, 2016	Nov 08, 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.
license: CC0