Menna Overview
Here’s a quick overview of LB HOLDINGS INTERMEDIATE 1 LIMITED 👀 — a London based business that started in 2006.
LB HOLDINGS INTERMEDIATE 1 LIMITED
- Company statusliquidation
- Company No05957923
- Age20 years 1 month Incorporated 5 October 2006
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
LB HOLDINGS INTERMEDIATE 1 LIMITED is an liquidation company incorporated on 5 October 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Liquidation Voluntary Declaration Of Solvency
0 Months Ago on 02 Nov 2026
Liquidation Voluntary Appointment Of Liquidator
2 Months Ago on 09 Sep 2026
Resolution
2 Months Ago on 07 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 02 Jun 2026
Change Account Reference Date Company Current Extended
6 Months Ago on 29 May 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 12 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 12 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 12 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Full
4 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARPER, Richard | director | May 1961 | 19 Feb 2010 |
| ROSS, Stuart | director | Oct 1956 | 17 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lehman Brothers Holdings Plc (In Administration) | 06 Apr 2016 |
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Here’s a quick overview of LB HOLDINGS INTERMEDIATE 1 LIMITED 👀 — a London based business that started in 2006.