BizStats
You are here: bizstats.co.uk > a-z index > L list > LB list

Lbr Uk Holdco Limited LONDON

Lbr Uk Holdco Limited is a private limited company that can be found 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 categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-12-20 and the date for the following filing is 2024-01-03. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Lbr Uk Holdco 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 11120120
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 Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th 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 that own or have control over the company includes 2 names. As we identified, there is Arthur L. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Lauren L. This PSC has significiant influence or control over the company,.

Arthur L.

Notified on 20 December 2017
Nature of control: significiant influence or control

Lauren L.

Notified on 20 December 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Resolution
Confirmation statement with no updates Wed, 20th Dec 2023
filed on: 16th, February 2024 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.