LBI UK HOLDING LIMITED
LONDON NEWINCCO 590 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG

Company number 05920477
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address PEMBROKE BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Luke Augustus James Taylor as a director on 2 February 2017; Termination of appointment of Raj Basran as a secretary on 18 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of LBI UK HOLDING LIMITED are www.lbiukholding.co.uk, and www.lbi-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Lbi Uk Holding Limited is a Private Limited Company. The company registration number is 05920477. Lbi Uk Holding Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Lbi Uk Holding Limited is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. BOISEN, Thomas Elkan is a Director of the company. STURGEON, Ewen is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj has been resigned. Secretary BOISEN, Thomas Elkan has been resigned. Secretary LATARCHE, Simon John has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director CORDESIVS, Theodore Francis Edward has been resigned. Director NORMAN, Jan Fredrik has been resigned. Director TAYLOR, Luke Augustus James has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 07 April 2015
Director
BOISEN, Thomas Elkan
Appointed Date: 09 June 2009
56 years old
Director
STURGEON, Ewen
Appointed Date: 01 April 2008
59 years old

Resigned Directors

Secretary
BAILEY, Sarah Anne
Resigned: 02 April 2015
Appointed Date: 20 March 2014
Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 01 September 2013
Secretary
BOISEN, Thomas Elkan
Resigned: 09 June 2009
Appointed Date: 21 December 2006
Secretary
LATARCHE, Simon John
Resigned: 20 March 2014
Appointed Date: 09 June 2009
Secretary
OLSWANG COSEC LIMITED
Resigned: 21 December 2006
Appointed Date: 31 August 2006
Director
CORDESIVS, Theodore Francis Edward
Resigned: 28 April 2009
Appointed Date: 21 December 2006
72 years old
Director
NORMAN, Jan Fredrik
Resigned: 01 April 2008
Appointed Date: 21 December 2006
68 years old
Director
TAYLOR, Luke Augustus James
Resigned: 02 February 2017
Appointed Date: 21 December 2006
57 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 21 December 2006
Appointed Date: 31 August 2006
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 21 December 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mms Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LBI UK HOLDING LIMITED Events

14 Feb 2017
Termination of appointment of Luke Augustus James Taylor as a director on 2 February 2017
26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
11 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 21,462
...
... and 59 more events
03 Jan 2007
Director resigned
03 Jan 2007
Registered office changed on 03/01/07 from: seventh floor 90 high holborn london WC1V 6XX
03 Jan 2007
Secretary resigned
03 Jan 2007
Director resigned
31 Aug 2006
Incorporation

LBI UK HOLDING LIMITED Charges

23 July 2010
Charge over shares
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: By way of a first fixed charge all the shares, the related…
17 June 2008
A charge over shares
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: All the shares and the related rights see image for full…
28 June 2007
Charge over shares
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: First fixed charge all the shares. See the mortgage charge…

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