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Officers18

Events1

Documents90

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Last updated: Mar 30, 2024

LBI UK HOLDING LIMITED

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is inactive

Private limited company

United Kingdom 31 Aug 2006 (18 years ago)

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Summary

NameLBI UK HOLDING LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05920477
LEI Code
  • 213800ZFK6SFW2C7A808
Incorporation Date31 Aug 2006 (18 years ago) / 977 companies with the same date
Date dissolved21 Jan 2020 (4 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #73110 - Advertising agencies

Affiliates

Local connections
DIGIT*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, ENGLAND AND WALES, LONDON, 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, W12 7FR

Officers

corporate

IndividualUnited Kingdom

MMS UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cordesivs, Theodore Francis Edward

Director


Appointed on21 Dec 2006

Resigned on28 Apr 2009

individual

IndividualUnited Kingdom

Frogley, Sue

Director


Appointed on12 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Latarche, Simon John

Secretary


Appointed on09 Jun 2009

Resigned on20 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Olswang Directors 2 Limited

corporate-nominee-director


Appointed on31 Aug 2006

Resigned on21 Dec 2006

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Events

Old value

01 Feb 2007

Name changeNEWINCCO 590 LIMITED

Documents

DateNameTypeDocument
21 Jan 2020Gazette dissolved voluntaryGAZ2(A)View
09 Oct 2019Dissolution voluntary strike off suspendedSOAS(A)View
11 Sep 2019Change to a person with significant controlPSC05View

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Identification numbers

Data from the LEI register
  • 213800ZFK6SFW2C7A808
  • Legal nameLBI UK HOLDING LIMITED
  • Registration date07 Feb 2014
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jan 2020
  • Next renewal07 Feb 2017

Related companies by officers

Frequently asked questions

Where is LBI UK HOLDING LIMITED's headquarters?

LBI UK HOLDING LIMITED's headquarters is located at UNITED KINGDOM, ENGLAND AND WALES, LONDON, 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, W12 7FR

What is LBI UK HOLDING LIMITED's industry?

LBI UK HOLDING LIMITED is in the industry of Advertising agencies

What year was LBI UK HOLDING LIMITED started?

LBI UK HOLDING LIMITED was started in 2006

What is the LEI number of LBI UK HOLDING LIMITED?

LBI UK HOLDING LIMITED LEI number is 213800ZFK6SFW2C7A808

Sources: Companies House