LB UK HOLDCO LIMITED
Non-Trading
General Information
NAME
LB UK HOLDCO LIMITED
COMPANY NUMBER
11985727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
167-169 Great Portland Street
LONDON
W1W 5PF
Southmoor Industrial Estate
Southmoor Road
Manchester
M23 9XD
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 |
|---|---|---|
| LB JERSEY HOLDCO LIMITED | N/A | N/A |
| LB UK HOLDCO LIMITED | Non-Trading | View Report |
| CORPLEX HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LB UK HOLDCO 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 UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LB UK HOLDCO 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 |
|---|---|---|---|---|
|
13/02/2023 - Present (1 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/05/2019 - Present (5 years and 6 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/05/2019 - Present (5 years and 6 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LB JERSEY HOLDCO LIMITED | N/A | N/A |
| LB UK HOLDCO LIMITED | Non-Trading | View Report |
| CORPLEX HOLDCO LIMITED | Non-Trading | View Report |
| CORPLEX PLASTICS UK LTD | Active - Accounts Filed | View Report |
| FIRST4BOXES LIMITED | Active - Accounts Filed | View Report |
| DW REUSABLES HOLDCO LIMITED | Non-Trading | View Report |
| ENGINEERED FOAM PRODUCTS HOLDCO LIMITED | Dormant | View Report |
| ENGINEERED FOAM PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Board Member Lucas Herbert Van Der Schalk (927313785) Appointed |
| 17/02/2023 | New Board Member Henry Walter Schmidt (930561063) Appointed |
| 17/02/2023 | Andrew McLeland (925828710) has left the board |
| 17/02/2023 | Leanne Parker (925828711) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 26/09/2022 | New Board Member Andrew McLeland (925828710) Appointed |
| 26/09/2022 | New Board Member Leanne Parker (925828711) Appointed |
| 13/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
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