LB RE FINANCING NO. 1 LIMITED
In Liquidation
General Information
NAME
LB RE FINANCING NO. 1 LIMITED
COMPANY NUMBER
06454131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/12/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2022
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
14/12/2007
01/02/2008
ARAGONBROOK LIMITED
LONDON
SE1 2RT
7 More London Riverside
LONDON
SE1 2RT
80 Coleman Street
London
EC2R 5BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEHMAN BROTHERS HOLDINGS INC | N/A | N/A |
| LB RE FINANCING NO. 1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2022 | New Confirmation Statement filed |
| 18/03/2021 | New Company Secretary ALLIUM LAW LIMITED (927785345) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LB RE FINANCING NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LB RE FINANCING NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LB RE FINANCING NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2013 - Present (11 years and 4 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
14/12/2007 - Present (17years) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
14/12/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
14/12/2007 - Present (17years) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2022 | New Confirmation Statement filed |
| 18/03/2021 | New Company Secretary ALLIUM LAW LIMITED (927785345) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 11/03/2021 | CHILD & CHILD SECRETARIES LIMITED (908157698) has left the board |
| 11/03/2021 | New Company Secretary ALLIUM LAW LIMITED (928063302) Appointed |
| 21/09/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | Clifford Stewart Feibus (917896850) has left the board |
| 09/01/2020 | Change in Reg. Office |
| 16/08/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 07/04/2017 | CHILD & CHILD SECRETARIES LIMITED (922321679) has left the board |
| 07/04/2017 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 06/04/2017 | Change in Reg. Office |
| 06/04/2017 | New Annual Return filed |
| 20/03/2017 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (922321679) Appointed |
| 20/03/2017 | CHILD & CHILD SECRETARIES LIMITED (922589260) has left the board |
| 06/03/2017 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (922589260) Appointed |
| 07/02/2017 | PUXON MURRAY LLP (914600326) has left the board |
| 14/10/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 22/07/2015 | PUXON MURRAY LLP (914845000) has left the board |
| 22/07/2015 | New Company Secretary PUXON MURRAY LLP (914600326) Appointed |
| 02/07/2015 | Change in Reg. Office |
| 19/01/2015 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 21/08/2013 | Clifford Stewart Feibus (918048864) has left the board |
| 21/08/2013 | New Board Member Clifford Stewart Feibus (917896850) Appointed |
| 14/08/2013 | Daniel Jason Ehrmann (914819490) has left the board |
| 14/08/2013 | New Board Member Jeffry Ciongoli (918048956) Appointed |
| 14/08/2013 | New Board Member Clifford Stewart Feibus (918048864) Appointed |
| 13/08/2013 | Jeffrey Porter Fitts (913926672) has left the board |
| 02/07/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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