Lbr Uk Midco Limited in 330 High Holborn LONDON

Lbr Uk Midco Limited LONDON

Lbr Uk Midco 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 classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-12-19 and the date for the following filing is 2024-01-02. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Lbr Uk Midco 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	11120174
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

Jordan 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 is made up of 1 name. As we researched, there is Lbr Uk Holdco 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 Holdco 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	11120120
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

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (44 pages)
MR01	Registration of charge 111201740005, created on Mon, 26th Jun 2023 filed on: 29th, June 2023	mortgage	Free Download (59 pages)
PSC05	Change to a person with significant control Tue, 9th Aug 2022 filed on: 17th, April 2023	persons with significant control	Free Download (2 pages)
TM01	Wed, 1st Mar 2023 - the day director's appointment was terminated filed on: 17th, March 2023	officers	Free Download (1 page)
AP01	On Wed, 1st Mar 2023 new director was appointed. filed on: 15th, March 2023	officers	Free Download (2 pages)
AP01	On Wed, 1st Mar 2023 new director was appointed. filed on: 15th, March 2023	officers	Free Download (2 pages)
TM01	Wed, 1st Mar 2023 - the day director's appointment was terminated filed on: 15th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 19th Dec 2022 filed on: 22nd, December 2022	confirmation statement	Free Download (3 pages)
AP01	On Wed, 28th Sep 2022 new director was appointed. filed on: 17th, November 2022	officers	Free Download (2 pages)
AP01	On Wed, 28th Sep 2022 new director was appointed. filed on: 16th, November 2022	officers	Free Download (2 pages)
TM01	Wed, 28th Sep 2022 - the day director's appointment was terminated filed on: 16th, November 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (42 pages)
AD01	Address change date: Tue, 9th Aug 2022. New Address: 4th Floor Holborn Gate 330 High Holborn London WC1V 7QT. Previous address: Meridian House 34-35 Farringdon Street London EC4A 4HL England filed on: 9th, August 2022	address	Free Download (1 page)
AD01	Address change date: Tue, 9th Aug 2022. New Address: 4th Floor Holborn Gate 330 High Holborn London WC1V 7QT. Previous address: 4th Floor Holborn Gate 330 High Holborn London WC1V 7QT England filed on: 9th, August 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 19th Dec 2021 filed on: 31st, January 2022	confirmation statement	Free Download (4 pages)
CH01	On Sun, 1st Sep 2019 director's details were changed filed on: 19th, October 2021	officers	Free Download (2 pages)
CH01	On Sun, 1st Sep 2019 director's details were changed filed on: 19th, October 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (41 pages)
CS01	Confirmation statement with updates Sat, 19th Dec 2020 filed on: 16th, March 2021	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates Thu, 19th Dec 2019 filed on: 19th, December 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 111201740004, created on Thu, 17th Oct 2019 filed on: 24th, October 2019	mortgage	Free Download (59 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (27 pages)
AD01	Address change date: Tue, 3rd Sep 2019. New Address: Meridian House 34-35 Farringdon Street London EC4A 4HL. Previous address: 87 Lancaster Road London W11 1QQ England filed on: 3rd, September 2019	address	Free Download (1 page)
AP01	On Tue, 16th Jul 2019 new director was appointed. filed on: 5th, August 2019	officers	Free Download (2 pages)
TM01	Tue, 16th Jul 2019 - the day director's appointment was terminated filed on: 5th, August 2019	officers	Free Download (1 page)
CH01	On Wed, 10th Apr 2019 director's details were changed filed on: 10th, April 2019	officers	Free Download (2 pages)
CH01	On Wed, 10th Apr 2019 director's details were changed filed on: 10th, April 2019	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 10th Apr 2019 filed on: 10th, April 2019	persons with significant control	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 5th Apr 2019 filed on: 5th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 19th Dec 2018 filed on: 9th, January 2019	confirmation statement	Free Download (5 pages)
CH01	On Tue, 8th Jan 2019 director's details were changed filed on: 8th, January 2019	officers	Free Download (2 pages)
CH01	On Tue, 8th Jan 2019 director's details were changed filed on: 8th, January 2019	officers	Free Download (2 pages)
MR01	Registration of charge 111201740003, created on Thu, 26th Jul 2018 filed on: 6th, August 2018	mortgage	Free Download (65 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 25th, July 2018	accounts	Free Download (1 page)
AD01	Address change date: Tue, 15th May 2018. New Address: 87 Lancaster Road London W11 1QQ. Previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom filed on: 15th, May 2018	address	Free Download (1 page)
MR01	Registration of charge 111201740002, created on Fri, 23rd Mar 2018 filed on: 29th, March 2018	mortgage	Free Download (61 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, March 2018	mortgage	Free Download (4 pages)
SH19	Capital declared on Thu, 22nd Mar 2018: 66364811.90 GBP filed on: 22nd, March 2018	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 22/03/18 filed on: 22nd, March 2018	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, March 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 22nd, March 2018	resolution	Free Download (1 page)
AA01	Current accounting reference period shortened from Mon, 31st Dec 2018 to Fri, 30th Nov 2018 filed on: 14th, March 2018	accounts	Free Download (1 page)
SH01	Capital declared on Fri, 22nd Dec 2017: 116364812.00 GBP filed on: 15th, January 2018	capital	Free Download (4 pages)
AP01	On Fri, 22nd Dec 2017 new director was appointed. filed on: 5th, January 2018	officers	Free Download (2 pages)
AP01	On Fri, 22nd Dec 2017 new director was appointed. filed on: 5th, January 2018	officers	Free Download (2 pages)
MR01	Registration of charge 111201740001, created on Fri, 22nd Dec 2017 filed on: 29th, December 2017	mortgage	Free Download (49 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2017	incorporation	Free Download (41 pages)
SH01	Capital declared on Wed, 20th Dec 2017: 1.00 GBP	capital

Lbr Uk Midco Limited LONDON

Lbr Uk Midco Limited Address / Contact

Company Information / Profile

Company staff

Aqil S.

Andrew A.

Claire P.

Nicholas B.

Jordan Cosec Limited

David C.

Paul H.

Torsten B.

John O.

People with significant control

Company filings

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