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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEHMAN BROTHERS LIMITED LONDON In... FULL 7487 - Other business activities
LEHMAN BROTHERS HOLDINGS PLC LONDON In... FULL 7415 - Holding Companies including Head Offices
LEHMAN BROTHERS UK HOLDINGS LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
LEHMAN BROTHERS (INDONESIA) LIMITED LEEDS Dissolved... FULL 7487 - Other business activities
LEHMAN BROTHERS INTERNATIONAL(EUROPE) LONDON In... FULL 6523 - Other financial intermediation
STORM FUNDING LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
MABLE COMMERCIAL FUNDING LIMITED LONDON In... FULL 6523 - Other financial intermediation
MAKING THE LEAP LONDON Active SMALL 78109 - Other activities of employment placement agencies
LEHMAN BROTHERS EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 6523 - Other financial intermediation
LEHMAN BROTHERS (PTG) LIMITED LONDON In... FULL 7415 - Holding Companies including Head Offices
LEHMAN BROTHERS UK INVESTMENTS LTD. LONDON Dissolved... FULL 70100 - Activities of head offices
LB UK RE HOLDINGS LIMITED LONDON In... GROUP 7415 - Holding Companies including Head Offices
MONACO NPL (NO. 1) LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
LB UK FINANCING LTD LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
LB HOLDINGS INTERMEDIATE 2 LIMITED LONDON In... NO ACCOUNTS FILED 7415 - Holding Companies including Head Offices
LB HOLDINGS INTERMEDIATE 1 LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
LB SF NO.1 LONDON Dissolved... NO ACCOUNTS FILED 6512 - Other monetary intermediation
LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
SANDGROUNDER LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MYMARKET LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NORTH SHIELDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MY TUTORWEB LIMITED LONDON UNITED KINGDOM Active GROUP 85600 - Educational support services
H&H EUROPE LIMITED LONDON UNITED KINGDOM Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
ENDO ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
FNALITY SERVICES LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
JIVE KAPA UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NATU’OIL SERVICES (UK) PRIVATE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
NASAATSA LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
FINANCIAL SERVICES CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied