LHBD HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 06939137
Status Active
Incorporation Date 19 June 2009
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Andreas Koester as a director on 15 August 2016; Termination of appointment of Christian Schindler as a director on 15 August 2016. The most likely internet sites of LHBD HOLDING LIMITED are www.lhbdholding.co.uk, and www.lhbd-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lhbd Holding Limited is a Private Limited Company. The company registration number is 06939137. Lhbd Holding Limited has been working since 19 June 2009. The present status of the company is Active. The registered address of Lhbd Holding Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. KOESTER, Andreas is a Director of the company. Director ELLISON, John Maynard Hardy has been resigned. Director FAESSLE, Wolfgang has been resigned. Director SAMMANN, Marianne has been resigned. Director SCHINDLER, Christian has been resigned. Director SCHREIER, Dirk has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 24 May 2013
Director
KOESTER, Andreas
Appointed Date: 15 August 2016
54 years old

Resigned Directors

Director
ELLISON, John Maynard Hardy
Resigned: 04 April 2012
Appointed Date: 03 July 2009
72 years old
Director
FAESSLE, Wolfgang
Resigned: 23 June 2016
Appointed Date: 04 April 2012
60 years old
Director
SAMMANN, Marianne
Resigned: 15 November 2011
Appointed Date: 19 June 2009
71 years old
Director
SCHINDLER, Christian
Resigned: 15 August 2016
Appointed Date: 28 March 2012
55 years old
Director
SCHREIER, Dirk
Resigned: 28 March 2012
Appointed Date: 16 November 2011
57 years old

LHBD HOLDING LIMITED Events

07 Nov 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Appointment of Mr Andreas Koester as a director on 15 August 2016
27 Sep 2016
Termination of appointment of Christian Schindler as a director on 15 August 2016
30 Jun 2016
Termination of appointment of Wolfgang Faessle as a director on 23 June 2016
22 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,526
...
... and 35 more events
31 Oct 2009
Statement of capital following an allotment of shares on 23 October 2009
  • GBP 565
14 Jul 2009
Director appointed john maynard hardy ellison
10 Jul 2009
Statement of affairs
10 Jul 2009
Ad 01/07/09\gbp si 99@1=99\gbp ic 101/200\
19 Jun 2009
Incorporation

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