LBI UK HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LBI UK HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LBI UK HOLDING LIMITED was incorporated 17 years ago on 31/08/2006 and has the registered number: 05920477. The accounts status is FULL.
LBI UK HOLDING LIMITED was incorporated 17 years ago on 31/08/2006 and has the registered number: 05920477. The accounts status is FULL.
LBI UK HOLDING LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
1ST FLOOR 2 TELEVISION CENTRE
LONDON
ENGLAND AND WALES
W12 7FR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DANIELLE BASSIL | Mar 1976 | Australian | Director | 2018-07-12 | CURRENT |
| MS NICOLE PRUESSE | Aug 1966 | German | Director | 2018-07-12 | CURRENT |
| MS SUE FROGLEY | Oct 1963 | British | Director | 2018-07-12 | CURRENT |
| MISS JOANNE MUNIS | Secretary | 2015-04-07 | CURRENT | ||
| MR LUKE AUGUSTUS JAMES TAYLOR | Nov 1968 | British | Director | 2006-12-21 UNTIL 2017-02-02 | RESIGNED |
| THOMAS ELKAN BOISEN | Mar 1969 | Danish | Secretary | 2006-12-21 UNTIL 2009-06-09 | RESIGNED |
| SIMON JOHN LATARCHE | Secretary | 2009-06-09 UNTIL 2014-03-20 | RESIGNED | ||
| MS NICOLA RAJ | Secretary | 2017-06-07 UNTIL 2019-02-15 | RESIGNED | ||
| MRS SARAH ANNE BAILEY | Secretary | 2014-03-20 UNTIL 2015-04-02 | RESIGNED | ||
| THEODORE FRANCIS EDWARD CORDESIVS | Apr 1953 | Dutch | Director | 2006-12-21 UNTIL 2009-04-28 | RESIGNED |
| JAN FREDRIK NORMAN | Sep 1957 | Swedish | Director | 2006-12-21 UNTIL 2008-04-01 | RESIGNED |
| MR EWEN STURGEON | Nov 1966 | British | Director | 2008-04-01 UNTIL 2018-07-12 | RESIGNED |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2006-08-31 UNTIL 2006-12-21 | RESIGNED | ||
| MRS RAJ BASRAN | Secretary | 2013-09-01 UNTIL 2017-01-18 | RESIGNED | ||
| THOMAS ELKAN BOISEN | Mar 1969 | Danish | Director | 2009-06-09 UNTIL 2018-07-12 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2006-08-31 UNTIL 2006-12-21 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2006-08-31 UNTIL 2006-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mms Uk Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |