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Lbr Uk Bidco Limited LONDON

Lbr Uk Bidco Limited is a private limited company registered at 4Th Floor Holborn Gate, 330 High Holborn, London WC1V 7QT. Incorporated on 2017-12-20, this 6-year-old company is run by 4 directors.
Director Aqil S., appointed on 01 March 2023. Director Andrew A., appointed on 01 March 2023. Director Claire P., appointed on 28 September 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-12-19 and the deadline for the subsequent filing is 2024-01-02. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Lbr Uk Bidco Limited Address / Contact

Office Address 4th Floor Holborn Gate
Office Address2 330 High Holborn
Town London
Post code WC1V 7QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11120308
Date of Incorporation Wed, 20th Dec 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Aqil S.

Position: Director

Appointed: 01 March 2023

Andrew A.

Position: Director

Appointed: 01 March 2023

Claire P.

Position: Director

Appointed: 28 September 2022

Nicholas B.

Position: Director

Appointed: 16 July 2019

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 20 December 2017

David C.

Position: Director

Appointed: 28 September 2022

Resigned: 01 March 2023

Paul H.

Position: Director

Appointed: 22 December 2017

Resigned: 16 July 2019

Torsten B.

Position: Director

Appointed: 22 December 2017

Resigned: 28 September 2022

John O.

Position: Director

Appointed: 20 December 2017

Resigned: 01 March 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Lbr Uk Midco Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lbr Uk Midco Limited

330 High Holborn, 4th Floor, Holborn Gate, London, WC1V 7QT, England

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11120174
Notified on 20 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 19th December 2023
filed on: 16th, February 2024 		Free Download (3 pages)

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