LB RE FINANCING NO. 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LB RE FINANCING NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LB RE FINANCING NO. 1 LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06454131. The accounts status is FULL and accounts are next due on 31/08/2022.
LB RE FINANCING NO. 1 LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06454131. The accounts status is FULL and accounts are next due on 31/08/2022.
LB RE FINANCING NO. 1 LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2020 | 31/08/2022 |
Registered Office
7 MORE LONDON
LONDON
SE1 2RT
This Company Originates in : United Kingdom
Previous trading names include:
ARAGONBROOK LIMITED (until 01/02/2008)
ARAGONBROOK LIMITED (until 01/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2022 | 25/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALLIUM LAW LIMITED | Corporate Secretary | 2020-10-20 | CURRENT | ||
| MR JEFFRY CIONGOLI | Oct 1959 | American | Director | 2013-08-08 | CURRENT |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-14 UNTIL 2008-02-01 | RESIGNED | ||
| PUXON MURRAY LLP | Corporate Secretary | 2009-12-08 UNTIL 2017-02-03 | RESIGNED | ||
| CHILD & CHILD SECRETARIES LIMITED | Corporate Secretary | 2017-03-02 UNTIL 2020-10-20 | RESIGNED | ||
| MR PAUL ANTHONY SHERWOOD | Jun 1970 | British | Director | 2008-02-01 UNTIL 2008-10-31 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-12-14 UNTIL 2008-02-01 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-12-14 UNTIL 2008-02-01 | RESIGNED |
| MR PETER EDWARD JOSEPH HANSELL | Mar 1966 | British | Director | 2008-02-01 UNTIL 2008-10-23 | RESIGNED |
| JEFFREY PORTER FITTS | Jul 1965 | American | Director | 2009-10-12 UNTIL 2013-08-08 | RESIGNED |
| MR CLIFFORD STEWART FEIBUS | Nov 1957 | American | Director | 2013-08-08 UNTIL 2019-12-20 | RESIGNED |
| MR DANIEL JASON EHRMANN | May 1970 | Luxembourger | Director | 2009-10-12 UNTIL 2013-08-08 | RESIGNED |
| EMILY SARNIA EVERARD UPTON | Jun 1971 | British | Secretary | 2008-02-01 UNTIL 2009-12-08 | RESIGNED |