LBR 2 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
LBR 2 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
LBR 2 LIMITED was incorporated 11 years ago on 30/01/2013 and has the registered number: 08381235. The accounts status is SMALL.
LBR 2 LIMITED was incorporated 11 years ago on 30/01/2013 and has the registered number: 08381235. The accounts status is SMALL.
LBR 2 LIMITED - BIRMINGHAM
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 |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2019 | 13/02/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TORSTEN MORRIS TOMAS BRUCE-MORGAN | Apr 1965 | British | Director | 2017-05-16 | CURRENT |
MR NICHOLAS BRAILEY | Dec 1980 | British | Director | 2019-07-16 | CURRENT |
MR SEBASTIAN O'MEARA | Oct 1963 | British | Director | 2013-02-06 UNTIL 2016-01-01 | RESIGNED |
MR RICHARD ASHMORE DAVEY | Aug 1964 | British | Director | 2013-02-06 UNTIL 2017-12-22 | RESIGNED |
MR PAUL WILLIAM LOUIS HOWARTH | Oct 1970 | British | Director | 2016-04-22 UNTIL 2019-07-16 | RESIGNED |
MR JULIAN JAMES LAWRENCE MASTERS | Jul 1973 | British | Director | 2013-01-30 UNTIL 2017-12-22 | RESIGNED |
MR CHARLES THOMAS MESSITER IND | Aug 1963 | British | Director | 2013-01-30 UNTIL 2017-12-22 | RESIGNED |
MR CALLUM SEAN CAMPBELL | Jan 1970 | British | Director | 2013-02-06 UNTIL 2017-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lbr 1 Limited | 2017-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bowmark Capital Llp | 2016-04-06 - 2017-12-22 | London | Right to appoint and remove directors | |
Lbr1 Ltd | 2016-04-06 - 2017-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |