Lb Holdings Intermediate 1 Limited BIRMINGHAM


Lb Holdings Intermediate 1 started in year 2006 as Private Limited Company with registration number 05957923. The Lb Holdings Intermediate 1 company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Birmingham at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House. Postal code: B3 2JR.

The company has 2 directors, namely Stuart R., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 19 February 2010 and Stuart R. has been with the company for the least time - from 17 April 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lb Holdings Intermediate 1 Limited Address / Contact

Office Address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House
Office Address2 148 Edmund Street
Town Birmingham
Post code B3 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05957923
Date of Incorporation Thu, 5th Oct 2006
Industry Activities of head offices
End of financial Year 30th November
Company age 18 years old
Account next due date Sat, 31st Aug 2024 (103 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Stuart R.

Position: Director

Appointed: 17 April 2018

Richard H.

Position: Director

Appointed: 19 February 2010

Anthony B.

Position: Director

Appointed: 19 February 2010

Resigned: 02 March 2018

Parul D.

Position: Secretary

Appointed: 12 May 2008

Resigned: 25 January 2010

Dominic G.

Position: Director

Appointed: 12 May 2008

Resigned: 17 July 2009

Marcus J.

Position: Director

Appointed: 05 October 2006

Resigned: 05 May 2008

Antony R.

Position: Director

Appointed: 05 October 2006

Resigned: 17 July 2009

Ian J.

Position: Director

Appointed: 05 October 2006

Resigned: 17 July 2009

Emily U.

Position: Secretary

Appointed: 05 October 2006

Resigned: 04 March 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Lehman Brothers Holdings Plc (In Administration) from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lehman Brothers Holdings Plc (In Administration)

Pricewaterhousecoopers Llp 7 More London, Riverside, London, SE1 2RT, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 01854685
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on September 18, 2023
filed on: 18th, September 2023
Free Download (1 page)

Company search