LB INVESTMENTS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LB INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LB INVESTMENTS (UK) LIMITED was incorporated 22 years ago on 01/03/2002 and has the registered number: 04385280. The accounts status is FULL.
LB INVESTMENTS (UK) LIMITED was incorporated 22 years ago on 01/03/2002 and has the registered number: 04385280. The accounts status is FULL.
LB INVESTMENTS (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2015 |
Registered Office
9TH FLOOR 25
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN KEEN | Apr 1971 | British | Director | 2010-08-18 | CURRENT |
CHILD & CHILD SECRETARIES LIMITED | Corporate Secretary | 2017-02-03 | CURRENT | ||
PARUL DAVE | Secretary | 2008-05-12 UNTIL 2010-01-25 | RESIGNED | ||
MARGARET SMITH | British | Secretary | 2002-03-01 UNTIL 2010-02-09 | RESIGNED | |
MR DOMINIC GIBB | Jul 1966 | British | Director | 2008-05-12 UNTIL 2009-02-27 | RESIGNED |
MARCUS JACKSON | Oct 1963 | British | Director | 2005-04-12 UNTIL 2008-05-05 | RESIGNED |
IAN MICHAEL JAMESON | Apr 1960 | British | Director | 2002-03-01 UNTIL 2009-02-27 | RESIGNED |
ANTONY JOHN RUSH | Nov 1964 | British | Director | 2002-03-21 UNTIL 2009-02-27 | RESIGNED |
PETER ANTHONY GAMESTER | Jun 1952 | British | Director | 2002-03-01 UNTIL 2005-02-02 | RESIGNED |
RICHARD JAMES ANTONY AMAT | Apr 1962 | British | Director | 2002-03-01 UNTIL 2007-07-24 | RESIGNED |
MR DANIEL JASON EHRMANN | May 1970 | Luxembourger | Director | 2010-03-12 UNTIL 2015-01-13 | RESIGNED |
PUXON MURRAY LLP | Corporate Secretary | 2010-06-01 UNTIL 2017-02-03 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-01 UNTIL 2002-03-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-01 UNTIL 2002-03-01 | RESIGNED | ||
EMILY SARNIA EVERARD UPTON | British | Secretary | 2005-02-02 UNTIL 2010-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lehman Brothers Uk Investments Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |