LBR 1 LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 1QQ

Company number 08381171
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address 87 LANCASTER ROAD, LONDON, W11 1QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Statement of capital following an allotment of shares on 9 August 2016 GBP 99,075.00 ; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of LBR 1 LIMITED are www.lbr1.co.uk, and www.lbr-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Lbr 1 Limited is a Private Limited Company. The company registration number is 08381171. Lbr 1 Limited has been working since 30 January 2013. The present status of the company is Active. The registered address of Lbr 1 Limited is 87 Lancaster Road London W11 1qq. . CAMPBELL, Callum Sean is a Director of the company. DAVEY, Richard Ashmore is a Director of the company. ELTON, Graham Clive is a Director of the company. HOWARTH, Paul William Louis is a Director of the company. IND, Charles Thomas Messiter is a Director of the company. MASTERS, Julian James Lawrence is a Director of the company. Director NAGANO, Joanne has been resigned. Director O'MEARA, Sebastian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAMPBELL, Callum Sean
Appointed Date: 06 February 2013
55 years old
Director
DAVEY, Richard Ashmore
Appointed Date: 06 February 2013
61 years old
Director
ELTON, Graham Clive
Appointed Date: 24 June 2013
62 years old
Director
HOWARTH, Paul William Louis
Appointed Date: 01 October 2015
55 years old
Director
IND, Charles Thomas Messiter
Appointed Date: 30 January 2013
62 years old
Director
MASTERS, Julian James Lawrence
Appointed Date: 30 January 2013
52 years old

Resigned Directors

Director
NAGANO, Joanne
Resigned: 25 June 2015
Appointed Date: 07 November 2013
71 years old
Director
O'MEARA, Sebastian
Resigned: 01 January 2016
Appointed Date: 06 February 2013
62 years old

Persons With Significant Control

Ventry Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Bowmark Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Bowmark Capital Partners Iv Gp Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

LBR 1 LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
05 Jan 2017
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 99,075.00
25 Aug 2016
Group of companies' accounts made up to 30 November 2015
26 Apr 2016
Termination of appointment of Sebastian O'meara as a director on 1 January 2016
26 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 98,175
...
... and 25 more events
20 Feb 2013
Sub-division of shares on 6 February 2013
20 Feb 2013
Statement of capital following an allotment of shares on 6 February 2013
  • GBP 80,500.00
20 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 06/02/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2013
Current accounting period shortened from 31 January 2014 to 30 November 2013
30 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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