LB UK HOLDING II LIMITED - LONDON


Company Profile Company Filings

Overview

LB UK HOLDING II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LB UK HOLDING II LIMITED was incorporated 9 years ago on 24/12/2014 and has the registered number: 09367201. The accounts status is FULL and accounts are next due on 30/09/2024.

LB UK HOLDING II LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WSP HOUSE
LONDON
WC2A 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CIARAN MICHAEL THOMPSON Feb 1969 British Director 2019-07-05 CURRENT
MRS KAREN SEWELL Dec 1975 British Director 2022-12-12 CURRENT
KAREN SEWELL Secretary 2022-03-08 CURRENT
MR NIGEL CHARLES LEWIS Oct 1950 British Director 2014-12-24 UNTIL 2016-03-31 RESIGNED
MRS MARGARET LASSARAT Jul 1965 American Director 2016-01-11 UNTIL 2019-07-05 RESIGNED
MR DANIEL JAMES GREENSPAN Apr 1975 British Director 2019-07-05 UNTIL 2019-10-03 RESIGNED
MR ERIK DUNN Apr 1970 American Director 2014-12-24 UNTIL 2016-03-31 RESIGNED
PETR BILEK Oct 1964 Czech Director 2020-08-03 UNTIL 2022-12-12 RESIGNED
MR JAMES BACH Oct 1951 American Director 2014-12-24 UNTIL 2019-07-05 RESIGNED
MR CIARAN MICHAEL THOMPSON Secretary 2019-08-30 UNTIL 2022-03-08 RESIGNED
MICHAEL REAP Secretary 2014-12-24 UNTIL 2016-11-16 RESIGNED
MR MALCOLM THEODORE HAACK Secretary 2016-11-16 UNTIL 2017-04-24 RESIGNED
MR JEFFREY ALAN D'AGOSTA Secretary 2016-11-16 UNTIL 2019-08-30 RESIGNED
MR LUKE MCKINNON Mar 1964 American Director 2014-12-24 UNTIL 2016-01-11 RESIGNED
MR PETER JOHN ANDREW SKINNER Oct 1972 British Director 2016-04-01 UNTIL 2020-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lb Uk Holding I Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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