LBR UK MIDCO LIMITED

11120174
4TH FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 47 Buy now
11 Dec 2024 officers Termination of appointment of director (Claire Margaret Pape) 1 Buy now
11 Dec 2024 officers Appointment of director (Mr Alastair David Brooks) 2 Buy now
31 May 2024 officers Termination of appointment of director (Andrew Alexander) 1 Buy now
31 May 2024 officers Termination of appointment of director (Aqil Sohail) 1 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 44 Buy now
29 Jun 2023 mortgage Registration of a charge 59 Buy now
17 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2023 officers Termination of appointment of director (John Martin O'neill) 1 Buy now
15 Mar 2023 officers Appointment of director (Mr Aqil Sohail) 2 Buy now
15 Mar 2023 officers Appointment of director (Mr Andrew Alexander) 2 Buy now
15 Mar 2023 officers Termination of appointment of director (David Jonathan Cowan) 1 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 officers Appointment of director (Mrs Claire Margaret Pape) 2 Buy now
16 Nov 2022 officers Appointment of director (Mr David Jonathan Cowan) 2 Buy now
16 Nov 2022 officers Termination of appointment of director (Torsten Morris Tomas Bruce-Morgan) 1 Buy now
20 Sep 2022 accounts Annual Accounts 42 Buy now
09 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2021 officers Change of particulars for director (Mr Torsten Morris Tomas Bruce-Morgan) 2 Buy now
19 Oct 2021 officers Change of particulars for director (Mr Nicholas Brailey) 2 Buy now
05 Oct 2021 accounts Annual Accounts 41 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2020 accounts Annual Accounts 41 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 mortgage Registration of a charge 59 Buy now
24 Sep 2019 accounts Annual Accounts 27 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2019 officers Appointment of director (Mr Nicholas Brailey) 2 Buy now
05 Aug 2019 officers Termination of appointment of director (Paul William Louis Howarth) 1 Buy now
10 Apr 2019 officers Change of particulars for director (Mr Torsten Morris Tomas Bruce-Morgan) 2 Buy now
10 Apr 2019 officers Change of particulars for director (Mr Paul William Louis Howarth) 2 Buy now
10 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Cosec Limited) 1 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2019 officers Change of particulars for director (Mr Torsten Morris Tomas Bruce-Morgan) 2 Buy now
08 Jan 2019 officers Change of particulars for director (Mr Paul William Louis Howarth) 2 Buy now
06 Aug 2018 mortgage Registration of a charge 65 Buy now
25 Jul 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2018 mortgage Registration of a charge 61 Buy now
27 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
22 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Mar 2018 capital Statement of capital (Section 108) 5 Buy now
22 Mar 2018 insolvency Solvency Statement dated 22/03/18 1 Buy now
22 Mar 2018 resolution Resolution 1 Buy now
14 Mar 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Jan 2018 capital Return of Allotment of shares 4 Buy now
05 Jan 2018 officers Appointment of director (Mr Torsten Morris Tomas Bruce-Morgan) 2 Buy now
05 Jan 2018 officers Appointment of director (Mr Paul William Louis Howarth) 2 Buy now
29 Dec 2017 mortgage Registration of a charge 49 Buy now
20 Dec 2017 incorporation Incorporation Company 41 Buy now