Confirmation statement. Statement with no updates. |
2024-02-16 |
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Accounts. Accounts type group. |
2023-09-22 |
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Mortgage. Charge number: 111203080004. Charge creation date: 2023-06-26. |
2023-06-29 |
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Persons with significant control. Psc name: Lbr Uk Midco Limited. Change date: 2022-08-09. |
2023-04-17 |
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Officers. Appointment date: 2023-03-01. Officer name: Mr Andrew Alexander. |
2023-03-15 |
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Officers. Appointment date: 2023-03-01. Officer name: Mr Aqil Sohail. |
2023-03-15 |
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Officers. Officer name: John Martin O'neill. Termination date: 2023-03-01. |
2023-03-15 |
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Officers. Officer name: David Jonathan Cowan. Termination date: 2023-03-01. |
2023-03-15 |
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Confirmation statement. Statement with no updates. |
2022-12-22 |
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Officers. Appointment date: 2022-09-28. Officer name: Mrs Claire Margaret Pape. |
2022-11-17 |
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Officers. Appointment date: 2022-09-28. Officer name: Mr David Jonathan Cowan. |
2022-11-16 |
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Officers. Termination date: 2022-09-28. Officer name: Torsten Morris Tomas Bruce-Morgan. |
2022-11-16 |
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Accounts. Accounts type group. |
2022-09-20 |
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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 |
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Confirmation statement. Statement with updates. |
2022-01-31 |
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Officers. Change date: 2019-09-01. Officer name: Mr Torsten Morris Tomas Bruce-Morgan. |
2021-10-19 |
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Officers. Officer name: Mr Nicholas Brailey. Change date: 2019-09-01. |
2021-10-19 |
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Accounts. Accounts type group. |
2021-10-05 |
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Confirmation statement. Statement with updates. |
2021-03-16 |
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Accounts. Accounts type group. |
2020-09-30 |
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Confirmation statement. Statement with no updates. |
2019-12-19 |
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Mortgage. Charge creation date: 2019-10-17. Charge number: 111203080003. |
2019-10-24 |
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Accounts. Accounts type group. |
2019-09-24 |
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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 |
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Officers. Appointment date: 2019-07-16. Officer name: Mr Nicholas Brailey. |
2019-08-01 |
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Officers. Termination date: 2019-07-16. Officer name: Paul William Louis Howarth. |
2019-07-30 |
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Officers. Change date: 2019-04-10. Officer name: Mr Torsten Morris Tomas Bruce-Morgan. |
2019-04-10 |
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Officers. Change date: 2019-04-10. Officer name: Mr Paul William Louis Howarth. |
2019-04-10 |
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Persons with significant control. Change date: 2019-04-10. Psc name: Lbr Uk Midco Limited. |
2019-04-10 |
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Officers. Change date: 2019-04-05. Officer name: Jordan Cosec Limited. |
2019-04-05 |
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Confirmation statement. Statement with updates. |
2019-01-08 |
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Officers. Officer name: Mr Torsten Morris Tomas Bruce-Morgan. Change date: 2019-01-07. |
2019-01-07 |
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Mortgage. Charge creation date: 2018-07-26. Charge number: 111203080002. |
2018-08-06 |
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Accounts. Change account reference date company current extended. |
2018-07-25 |
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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 |
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Mortgage. Charge number: 111203080001. Charge creation date: 2018-03-23. |
2018-03-29 |
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Capital. Description: Statement by Directors. |
2018-03-22 |
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Capital. Capital statement capital company with date currency figure. |
2018-03-22 |
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Insolvency. Description: Solvency Statement dated 22/03/18. |
2018-03-22 |
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Resolution. Description: Resolutions. |
2018-03-22 |
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Accounts. Change account reference date company current shortened. |
2018-03-14 |
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Capital. Capital allotment shares. |
2018-01-15 |
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Officers. Appointment date: 2017-12-22. Officer name: Mr Torsten Morris Tomas Bruce-Morgan. |
2018-01-05 |
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Officers. Appointment date: 2017-12-22. Officer name: Mr Paul William Louis Howarth. |
2018-01-05 |
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Incorporation. Capital: GBP 1 |
2017-12-20 |
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