LB HOLDINGS INTERMEDIATE 1 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD
Company number 05957923
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 30 November 2015; Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London England SE1 1SZ on 23 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 USD 5,736,000,001 . The most likely internet sites of LB HOLDINGS INTERMEDIATE 1 LIMITED are www.lbholdingsintermediate1.co.uk, and www.lb-holdings-intermediate-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Lb Holdings Intermediate 1 Limited is a Private Limited Company. The company registration number is 05957923. Lb Holdings Intermediate 1 Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Lb Holdings Intermediate 1 Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . BRERETON, Anthony John Patrick is a Director of the company. HARPER, Richard is a Director of the company. Secretary DAVE, Parul has been resigned. Secretary UPTON, Emily Sarnia Everard has been resigned. Director GIBB, Dominic Ian has been resigned. Director JACKSON, Marcus has been resigned. Director JAMESON, Ian Michael has been resigned. Director RUSH, Antony John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRERETON, Anthony John Patrick
Appointed Date: 19 February 2010
77 years old
Director
HARPER, Richard
Appointed Date: 19 February 2010
64 years old

Resigned Directors

Secretary
DAVE, Parul
Resigned: 25 January 2010
Appointed Date: 12 May 2008
Secretary
UPTON, Emily Sarnia Everard
Resigned: 04 March 2010
Appointed Date: 05 October 2006
Director
GIBB, Dominic Ian
Resigned: 17 July 2009
Appointed Date: 12 May 2008
59 years old
Director
JACKSON, Marcus
Resigned: 05 May 2008
Appointed Date: 05 October 2006
62 years old
Director
JAMESON, Ian Michael
Resigned: 17 July 2009
Appointed Date: 05 October 2006
65 years old
Director
RUSH, Antony John
Resigned: 17 July 2009
Appointed Date: 05 October 2006
61 years old

LB HOLDINGS INTERMEDIATE 1 LIMITED Events

08 Sep 2016
Full accounts made up to 30 November 2015
23 Jun 2016
Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London England SE1 1SZ on 23 June 2016
22 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • USD 5,736,000,001
07 Sep 2015
Full accounts made up to 30 November 2014
02 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • USD 5,736,000,001
...
... and 46 more events
12 Dec 2006
Statement of affairs
28 Nov 2006
Director's particulars changed
07 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2006
Incorporation

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