-
-
LB UK HOLDING II LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
Company Information
- Company registration number
- 09367201
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wsp House
- 70 Chancery Lane
- London
- WC2A 1AF
- United Kingdom Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom UK
Management
- Managing Directors
- THOMPSON, Ciaran Michael
- BILEK, Petr
- Company secretaries
- THOMPSON, Ciaran Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-24
- Age Of Company 2014-12-24 9 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Lb Uk Holding I Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-03-16
- Last Date: 2021-03-02
✓
-
LB UK HOLDING II LIMITED Company Description
- LB UK HOLDING II LIMITED is a ltd registered in United Kingdom with the Company reg no 09367201. Its current trading status is "live". It was registered 2014-12-24. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Wsp House .
Get LB UK HOLDING II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lb Uk Holding Ii Limited - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
- 2014-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LB UK HOLDING II LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09367201#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09367201#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09367201#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-03-15) - CS01
-
change-to-a-person-with-significant-control (2021-08-03) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-03) - AD01
-
accounts-with-accounts-type-full (2021-02-19) - AA
Add all to Cart
keyboard_arrow_right 2020
-
memorandum-articles (2020-08-28) - MA
-
resolution (2020-08-28) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-08-17) - AP01
-
termination-director-company-with-name-termination-date (2020-02-28) - TM01
-
termination-director-company-with-name-termination-date (2020-05-13) - TM01
-
confirmation-statement-with-no-updates (2020-03-09) - CS01
-
mortgage-satisfy-charge-full (2020-07-15) - MR04
Add all to Cart
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-09-11) - TM02
-
appoint-person-secretary-company-with-name-date (2019-09-11) - AP03
-
termination-director-company-with-name-termination-date (2019-07-08) - TM01
-
appoint-person-director-company-with-name-date (2019-07-08) - AP01
-
change-account-reference-date-company-previous-extended (2019-03-29) - AA01
-
confirmation-statement-with-updates (2019-03-06) - CS01
-
accounts-with-accounts-type-full (2019-10-09) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-11) - CS01
-
confirmation-statement-with-updates (2018-03-06) - CS01
-
capital-allotment-shares (2018-06-29) - SH01
-
accounts-with-accounts-type-full (2018-03-16) - AA
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-23) - CH01
-
termination-secretary-company-with-name-termination-date (2017-05-15) - TM02
-
accounts-with-accounts-type-full (2017-04-03) - AA
-
capital-allotment-shares (2017-03-06) - SH01
-
change-person-director-company-with-change-date (2017-03-06) - CH01
-
change-person-secretary-company-with-change-date (2017-03-06) - CH03
-
change-person-director-company-with-change-date (2017-02-01) - CH01
-
confirmation-statement-with-updates (2017-01-13) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-11-23) - AP03
-
termination-secretary-company-with-name-termination-date (2016-11-23) - TM02
-
termination-director-company-with-name-termination-date (2016-01-28) - TM01
-
appoint-person-director-company-with-name-date (2016-01-28) - AP01
-
termination-director-company-with-name-termination-date (2016-04-21) - TM01
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
-
capital-allotment-shares (2016-07-12) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
-
appoint-person-director-company-with-name-date (2016-04-21) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
memorandum-articles (2015-07-23) - MA
-
resolution (2015-07-15) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01
-
change-person-director-company-with-change-date (2015-06-04) - CH01
-
change-person-secretary-company-with-change-date (2015-06-04) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
-
change-account-reference-date-company-current-shortened (2015-02-07) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01
Add all to Cart
keyboard_arrow_right 2014
-
incorporation-company (2014-12-24) - NEWINC
