LBR UK BIDCO LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2024-02-16 View Report
Accounts. Accounts type group. 2023-09-22 View Report
Mortgage. Charge number: 111203080004. Charge creation date: 2023-06-26. 2023-06-29 View Report
Persons with significant control. Psc name: Lbr Uk Midco Limited. Change date: 2022-08-09. 2023-04-17 View Report
Officers. Appointment date: 2023-03-01. Officer name: Mr Andrew Alexander. 2023-03-15 View Report
Officers. Appointment date: 2023-03-01. Officer name: Mr Aqil Sohail. 2023-03-15 View Report
Officers. Officer name: John Martin O'neill. Termination date: 2023-03-01. 2023-03-15 View Report
Officers. Officer name: David Jonathan Cowan. Termination date: 2023-03-01. 2023-03-15 View Report
Confirmation statement. Statement with no updates. 2022-12-22 View Report
Officers. Appointment date: 2022-09-28. Officer name: Mrs Claire Margaret Pape. 2022-11-17 View Report
Officers. Appointment date: 2022-09-28. Officer name: Mr David Jonathan Cowan. 2022-11-16 View Report
Officers. Termination date: 2022-09-28. Officer name: Torsten Morris Tomas Bruce-Morgan. 2022-11-16 View Report
Accounts. Accounts type group. 2022-09-20 View Report
Address. Change date: 2022-08-09. Old address: Meridian House 34-35 Farringdon Street London EC4A 4HL England. New address: 4th Floor Holborn Gate 330 High Holborn London WC1V 7QT. 2022-08-09 View Report
Confirmation statement. Statement with updates. 2022-01-31 View Report
Officers. Change date: 2019-09-01. Officer name: Mr Torsten Morris Tomas Bruce-Morgan. 2021-10-19 View Report
Officers. Officer name: Mr Nicholas Brailey. Change date: 2019-09-01. 2021-10-19 View Report
Accounts. Accounts type group. 2021-10-05 View Report
Confirmation statement. Statement with updates. 2021-03-16 View Report
Accounts. Accounts type group. 2020-09-30 View Report
Confirmation statement. Statement with no updates. 2019-12-19 View Report
Mortgage. Charge creation date: 2019-10-17. Charge number: 111203080003. 2019-10-24 View Report
Accounts. Accounts type group. 2019-09-24 View Report
Address. Old address: 87 Lancaster Road London W11 1QQ England. Change date: 2019-09-03. New address: Meridian House 34-35 Farringdon Street London EC4A 4HL. 2019-09-03 View Report
Officers. Appointment date: 2019-07-16. Officer name: Mr Nicholas Brailey. 2019-08-01 View Report
Officers. Termination date: 2019-07-16. Officer name: Paul William Louis Howarth. 2019-07-30 View Report
Officers. Change date: 2019-04-10. Officer name: Mr Torsten Morris Tomas Bruce-Morgan. 2019-04-10 View Report
Officers. Change date: 2019-04-10. Officer name: Mr Paul William Louis Howarth. 2019-04-10 View Report
Persons with significant control. Change date: 2019-04-10. Psc name: Lbr Uk Midco Limited. 2019-04-10 View Report
Officers. Change date: 2019-04-05. Officer name: Jordan Cosec Limited. 2019-04-05 View Report
Confirmation statement. Statement with updates. 2019-01-08 View Report
Officers. Officer name: Mr Torsten Morris Tomas Bruce-Morgan. Change date: 2019-01-07. 2019-01-07 View Report
Mortgage. Charge creation date: 2018-07-26. Charge number: 111203080002. 2018-08-06 View Report
Accounts. Change account reference date company current extended. 2018-07-25 View Report
Address. Old address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom. Change date: 2018-05-15. New address: 87 Lancaster Road London W11 1QQ. 2018-05-15 View Report
Mortgage. Charge number: 111203080001. Charge creation date: 2018-03-23. 2018-03-29 View Report
Capital. Description: Statement by Directors. 2018-03-22 View Report
Capital. Capital statement capital company with date currency figure. 2018-03-22 View Report
Insolvency. Description: Solvency Statement dated 22/03/18. 2018-03-22 View Report
Resolution. Description: Resolutions. 2018-03-22 View Report
Accounts. Change account reference date company current shortened. 2018-03-14 View Report
Capital. Capital allotment shares. 2018-01-15 View Report
Officers. Appointment date: 2017-12-22. Officer name: Mr Torsten Morris Tomas Bruce-Morgan. 2018-01-05 View Report
Officers. Appointment date: 2017-12-22. Officer name: Mr Paul William Louis Howarth. 2018-01-05 View Report
Incorporation. Capital: GBP 1 2017-12-20 View Report