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Officers15

Documents70

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Last updated: Jun 01, 2024

LB UK HOLDING I LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Dec 2014 (9 years ago)

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Summary

NameLB UK HOLDING I LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09367195
Incorporation Date24 Dec 2014 (9 years ago) / 1033 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LB UK*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, WSP HOUSE, 70 CHANCERY LANE, WC2A 1AF

Officers

individual

IndividualUnited Kingdom

Dunn, Erik

Director


Appointed on24 Dec 2014

Resigned on31 Mar 2016

Country of residenceUnited States Of America

individual

IndividualUnited Kingdom

Sewell, Karen

Director


Appointed on12 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

D'agosta, Jeffrey Alan

Secretary


Appointed on16 Nov 2016

Resigned on30 Aug 2019

individual

IndividualUnited Kingdom

Haack, Malcolm Theodore

Secretary


Appointed on16 Nov 2016

Resigned on24 Apr 2017

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Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type fullAAView
09 Mar 2022Appoint person secretary company with name dateAP03View
08 Mar 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is LB UK HOLDING I LIMITED's headquarters?

LB UK HOLDING I LIMITED's headquarters is located at UNITED KINGDOM, LONDON, WSP HOUSE, 70 CHANCERY LANE, WC2A 1AF

What is LB UK HOLDING I LIMITED's industry?

LB UK HOLDING I LIMITED is in the industry of Activities of holding companies

What year was LB UK HOLDING I LIMITED started?

LB UK HOLDING I LIMITED was started in 2014

Sources: Companies House