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 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
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 |