LBR UK BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
LBR UK BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LBR UK BIDCO LIMITED was incorporated 6 years ago on 20/12/2017 and has the registered number: 11120308. The accounts status is GROUP and accounts are next due on 30/09/2024.
LBR UK BIDCO LIMITED was incorporated 6 years ago on 20/12/2017 and has the registered number: 11120308. The accounts status is GROUP and accounts are next due on 30/09/2024.
LBR UK BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR HOLBORN GATE
LONDON
WC1V 7QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2022 | 02/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2017-12-20 | CURRENT | ||
MR AQIL SOHAIL | Nov 1987 | British | Director | 2023-03-01 | CURRENT |
MRS CLAIRE MARGARET PAPE | Sep 1974 | British | Director | 2022-09-28 | CURRENT |
MR NICHOLAS BRAILEY | Dec 1980 | British | Director | 2019-07-16 | CURRENT |
MR ANDREW ALEXANDER | Sep 1987 | American | Director | 2023-03-01 | CURRENT |
MR JOHN MARTIN O'NEILL | Aug 1972 | Irish | Director | 2017-12-20 UNTIL 2023-03-01 | RESIGNED |
MR PAUL WILLIAM LOUIS HOWARTH | Oct 1970 | British | Director | 2017-12-22 UNTIL 2019-07-16 | RESIGNED |
MR DAVID JONATHAN COWAN | Sep 1978 | British | Director | 2022-09-28 UNTIL 2023-03-01 | RESIGNED |
MR TORSTEN MORRIS TOMAS BRUCE-MORGAN | Apr 1965 | British | Director | 2017-12-22 UNTIL 2022-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lbr Uk Midco Limited | 2017-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |