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 - BIRMINGHAM

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
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

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