LBR UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
LBR UK HOLDCO LIMITED
COMPANY NUMBER
11120120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/12/2017
(7years old)
WEBSITE
LBRESEARCH.COM
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7QT
Holborn Gate
330 High Holborn
LONDON
WC1V 7QT
Meridian House
34-35 Farringdon Street
London
EC4A 4HL
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 |
|---|---|---|
| LBR JERSEY TOPCO LTD | N/A | N/A |
| LBR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LBR UK MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 13/12/2024 | Claire Margaret Pape (930235887) has left the board |
| 13/12/2024 | New Board Member Alastair David Brooks (926611064) Appointed |
Credit Risk Overview
Want to learn more about LBR 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 LBR UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LBR 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 |
|---|---|---|---|---|
|
20/12/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 2174 Past: 2353 |
View Report |
|
16/07/2019 - Present (5 years and 5 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
28/09/2022 - Present (2 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
20/12/2017 - Present (7years) Born in Aug 1972 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LBR JERSEY TOPCO LTD | N/A | N/A |
| LBR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LBR UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| LBR UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| GLOBE BUSINESS PUBLISHING LIMITED | Non-Trading | View Report |
| LAW BUSINESS RESEARCH LIMITED | Active - Accounts Filed | View Report |
| MBL (SEMINARS) LIMITED | Active - Accounts Filed | View Report |
| LBR 1 LIMITED | Company is dissolved | View Report |
| LBR 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 13/12/2024 | Claire Margaret Pape (930235887) has left the board |
| 13/12/2024 | New Board Member Alastair David Brooks (926611064) Appointed |
| 04/06/2024 | Andrew Alexander (930674762) has left the board |
| 04/06/2024 | Aqil Sohail (928090841) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 17/03/2023 | John Martin O'Neill (924137631) has left the board |
| 17/03/2023 | David Jonathan Cowan (919900300) has left the board |
| 17/03/2023 | New Board Member Andrew Alexander (930674762) Appointed |
| 17/03/2023 | New Board Member Aqil Sohail (928090841) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Claire Margaret Pape (930235887) Appointed |
| 21/11/2022 | New Board Member Claire Margaret Pape (930235901) Appointed |
| 18/11/2022 | Torsten Morris Tomas Bruce-Morgan (909343554) has left the board |
| 18/11/2022 | New Board Member David Jonathan Cowan (919900300) Appointed |
| 23/09/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 05/09/2019 | Change in Reg. Office |
| 06/08/2019 | Paul William Louis Howarth (916621068) has left the board |
| 06/08/2019 | New Board Member Nicholas Brailey (922880610) Appointed |
| 04/01/2019 | New Confirmation Statement filed |
| 17/05/2018 | Change in Reg. Office |
| 09/01/2018 | New Board Member Paul William Louis Howarth (916621068) Appointed |
| 09/01/2018 | New Board Member Torsten Morris Tomas Bruce-Morgan (909343554) Appointed |
| 05/01/2018 | JORDAN COSEC LIMITED (924137630) has left the board |
| 05/01/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
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