Menna Overview
Here’s a quick overview of LB UK HOLDING I LIMITED 👀 — a London based business that started in 2014.
LB UK HOLDING I LIMITED
- Company statusactive
- Company No09367195
- Age11 years 7 months Incorporated 24 December 2014
- Officers3
Address
Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
LB UK HOLDING I LIMITED is an active company incorporated on 24 December 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Resolution
3 Years Ago on 08 Apr 2023
Capital Allotment Shares
3 Years Ago on 13 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Aug 2021
Change Person Secretary Company With Change Date
4 Years Ago on 30 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Memorandum Articles
5 Years Ago on 28 Aug 2020
Resolution
5 Years Ago on 28 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Aug 2020
Mortgage Satisfy Charge Full
6 Years Ago on 15 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 May 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEWELL, Karen | secretary | 08 Mar 2022 | |
| SEWELL, Karen Anne | director | Dec 1975 | 12 Dec 2022 |
| THOMPSON, Ciaran Michael | director | Feb 1969 | 05 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
SEWELL, Karen Anne are mutual persons.
SEWELL, Karen Anne are mutual persons.
SEWELL, Karen Anne are mutual persons.
SEWELL, Karen Anne are mutual persons.
SEWELL, Karen Anne, THOMPSON, Ciaran Michael, BACH, James, BILEK, Petr, DUNN, Erik, GREENSPAN, Daniel James, LASSARAT, Margaret, LEWIS, Nigel Charles, MCKINNON, Luke, SKINNER, Peter John Andrew are mutual persons.
SEWELL, Karen Anne, THOMPSON, Ciaran Michael, BILEK, Petr, LASSARAT, Margaret, LEWIS, Nigel Charles, SKINNER, Peter John Andrew are mutual persons.
SEWELL, Karen Anne, THOMPSON, Ciaran Michael, BACH, James, BILEK, Petr, DUNN, Erik, GREENSPAN, Daniel James, LASSARAT, Margaret, LEWIS, Nigel Charles, MCKINNON, Luke, SKINNER, Peter John Andrew are mutual persons.
THOMPSON, Ciaran Michael are mutual persons.
THOMPSON, Ciaran Michael are mutual persons.
THOMPSON, Ciaran Michael are mutual persons.
GREENSPAN, Daniel James are mutual persons.
GREENSPAN, Daniel James are mutual persons.
GREENSPAN, Daniel James are mutual persons.
GREENSPAN, Daniel James are mutual persons.
GREENSPAN, Daniel James are mutual persons.
GREENSPAN, Daniel James are mutual persons.
GREENSPAN, Daniel James are mutual persons.
GREENSPAN, Daniel James are mutual persons.
THE BURGATE SCHOOL AND SIXTH FORM
THOMPSON, Ciaran Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LB UK HOLDING I LIMITED 👀 — a London based business that started in 2014.