LB UK HOLDING II LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2JY

Company number 09367201
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address AVALON HOUSE, 72, LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 3 March 2017 USD 39,067 ; Director's details changed for Mr James Bach on 6 March 2017; Director's details changed for Mrs Margaret Lassarat on 6 March 2017. The most likely internet sites of LB UK HOLDING II LIMITED are www.lbukholdingii.co.uk, and www.lb-uk-holding-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Lb Uk Holding Ii Limited is a Private Limited Company. The company registration number is 09367201. Lb Uk Holding Ii Limited has been working since 24 December 2014. The present status of the company is Active. The registered address of Lb Uk Holding Ii Limited is Avalon House 72 Lower Mortlake Road Richmond United Kingdom Tw9 2jy. . D'AGOSTA, Jeffrey Alan is a Secretary of the company. HAACK, Malcolm Theodore is a Secretary of the company. BACH, James is a Director of the company. LASSARAT, Margaret is a Director of the company. SKINNER, Peter John Andrew is a Director of the company. Secretary REAP, Michael has been resigned. Director DUNN, Erik has been resigned. Director LEWIS, Nigel Charles has been resigned. Director MCKINNON, Luke has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
D'AGOSTA, Jeffrey Alan
Appointed Date: 16 November 2016
Secretary
HAACK, Malcolm Theodore
Appointed Date: 16 November 2016
Director
BACH, James
Appointed Date: 24 December 2014
74 years old
Director
LASSARAT, Margaret
Appointed Date: 11 January 2016
60 years old
Director
SKINNER, Peter John Andrew
Appointed Date: 01 April 2016
53 years old

Resigned Directors

Secretary
REAP, Michael
Resigned: 16 November 2016
Appointed Date: 24 December 2014
Director
DUNN, Erik
Resigned: 31 March 2016
Appointed Date: 24 December 2014
55 years old
Director
LEWIS, Nigel Charles
Resigned: 31 March 2016
Appointed Date: 24 December 2014
75 years old
Director
MCKINNON, Luke
Resigned: 11 January 2016
Appointed Date: 24 December 2014
61 years old

Persons With Significant Control

Lb Uk Holding I Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LB UK HOLDING II LIMITED Events

06 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • USD 39,067
06 Mar 2017
Director's details changed for Mr James Bach on 6 March 2017
06 Mar 2017
Director's details changed for Mrs Margaret Lassarat on 6 March 2017
06 Mar 2017
Secretary's details changed for Mr Malcolm Theodore Haack on 6 March 2017
06 Mar 2017
Director's details changed for Mr Peter John Andrew Skinner on 6 March 2017
...
... and 21 more events
04 Jun 2015
Secretary's details changed for Michael Reap on 4 June 2015
04 Jun 2015
Director's details changed for Mr James Bach on 4 June 2015
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • USD 100
07 Feb 2015
Current accounting period shortened from 31 December 2015 to 30 June 2015
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
  • USD 100

LB UK HOLDING II LIMITED Charges

26 June 2015
Charge code 0936 7201 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Societe Generale S.A. (As Security Trustee)
Description: Contains fixed charge…

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