LB UK RE HOLDINGS LIMITED
LONDON CHANTBAY LIMITED

Hellopages » Greater London » Southwark » SE1 2RT
Company number 05347966
Status In Administration
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Satisfaction of charge 8 in full; Notice of extension of period of Administration; Administrator's progress report to 14 September 2016. The most likely internet sites of LB UK RE HOLDINGS LIMITED are www.lbukreholdings.co.uk, and www.lb-uk-re-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Lb Uk Re Holdings Limited is a Private Limited Company. The company registration number is 05347966. Lb Uk Re Holdings Limited has been working since 31 January 2005. The present status of the company is In Administration. The registered address of Lb Uk Re Holdings Limited is 7 More London Riverside London Se1 2rt. . Secretary DAVE, Parul has been resigned. Secretary EHR, Susan Jenny has been resigned. Secretary UPTON, Emily Sarnia Everard has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BLAKEMORE, James Corry has been resigned. Director ESTAPHAN, Christopher Stephen has been resigned. Director GIBB, Dominic Ian has been resigned. Director HANSELL, Peter Edward Joseph has been resigned. Director JACKSON, Marcus has been resigned. Director JAMESON, Ian Michael has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MILLER, Deborah Kay has been resigned. Director MOAR, Guy Ron has been resigned. Director PATRICK, Christopher John has been resigned. Director PORTER, Barry has been resigned. Nominee Director PUDGE, David John has been resigned. Director RUSH, Antony John has been resigned. Director SHERWOOD, Paul Anthony has been resigned. The company operates in "Holding Companies including Head Offices".


Resigned Directors

Secretary
DAVE, Parul
Resigned: 25 January 2010
Appointed Date: 23 October 2007
Secretary
EHR, Susan Jenny
Resigned: 23 October 2007
Appointed Date: 21 October 2005
Secretary
UPTON, Emily Sarnia Everard
Resigned: 25 January 2010
Appointed Date: 21 February 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 February 2005
Appointed Date: 31 January 2005
Director
BLAKEMORE, James Corry
Resigned: 05 November 2008
Appointed Date: 21 February 2005
58 years old
Director
ESTAPHAN, Christopher Stephen
Resigned: 12 March 2007
Appointed Date: 16 March 2006
54 years old
Director
GIBB, Dominic Ian
Resigned: 17 July 2009
Appointed Date: 12 May 2008
59 years old
Director
HANSELL, Peter Edward Joseph
Resigned: 23 October 2008
Appointed Date: 24 April 2007
59 years old
Director
JACKSON, Marcus
Resigned: 05 May 2008
Appointed Date: 11 October 2005
62 years old
Director
JAMESON, Ian Michael
Resigned: 17 July 2009
Appointed Date: 11 October 2005
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 21 February 2005
Appointed Date: 31 January 2005
55 years old
Director
MILLER, Deborah Kay
Resigned: 31 March 2008
Appointed Date: 24 April 2007
58 years old
Director
MOAR, Guy Ron
Resigned: 18 September 2008
Appointed Date: 27 September 2006
58 years old
Director
PATRICK, Christopher John
Resigned: 20 November 2008
Appointed Date: 11 May 2007
58 years old
Director
PORTER, Barry
Resigned: 23 October 2008
Appointed Date: 21 February 2005
64 years old
Nominee Director
PUDGE, David John
Resigned: 21 February 2005
Appointed Date: 31 January 2005
60 years old
Director
RUSH, Antony John
Resigned: 28 October 2008
Appointed Date: 11 October 2005
61 years old
Director
SHERWOOD, Paul Anthony
Resigned: 31 October 2008
Appointed Date: 24 April 2007
55 years old

LB UK RE HOLDINGS LIMITED Events

09 Feb 2017
Satisfaction of charge 8 in full
23 Nov 2016
Notice of extension of period of Administration
03 Nov 2016
Administrator's progress report to 14 September 2016
28 Jun 2016
Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 7 More London Riverside London SE1 2RT on 28 June 2016
27 Apr 2016
Administrator's progress report to 14 March 2016
...
... and 103 more events
01 Mar 2005
Nc inc already adjusted 21/02/05
01 Mar 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005
Company name changed chantbay LIMITED\certificate issued on 21/02/05
31 Jan 2005
Incorporation

LB UK RE HOLDINGS LIMITED Charges

30 May 2008
Security interest agreement
Delivered: 17 June 2008
Status: Satisfied on 9 February 2017
Persons entitled: Alliance & Leicester PLC (The "Security Trustee")
Description: All the grantors right title and interest present and…
6 September 2007
Charge over membership interests
Delivered: 18 September 2007
Status: Satisfied on 4 October 2013
Persons entitled: Barclays Bank PLC
Description: All rights of agreement including any income, offer, right…
15 May 2007
Charge over membership interests
Delivered: 30 May 2007
Status: Satisfied on 4 October 2013
Persons entitled: Barclays Bank PLC
Description: All interest in battersea place LLP in its capacity as a…
23 April 2007
Charge over membership interests
Delivered: 11 May 2007
Status: Satisfied on 4 October 2013
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge and including all rights of…
13 February 2007
LLP interest security assignment agreement
Delivered: 22 February 2007
Status: Satisfied on 4 October 2013
Persons entitled: Hypo Real Estate Bank International Ag as Agent and Trustee for the Finance Parties
Description: Assigns all rights in the members interest and related…
7 November 2006
Subordination agreement
Delivered: 23 November 2006
Status: Satisfied on 4 October 2013
Persons entitled: Lehman Brothers International (Europe) (the Agent)
Description: The company as a junior creditor under the subordination…
23 May 2006
Security assignment
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Lehman Brothers International (Europe) Acting as Agent and Trustee for the Senior Financeparties and Mezzanine Finance Parties
Description: All right title and interest in the membership interest…
30 March 2006
Subordination agreement
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Lehman Brothers International (Europe) as Agent and Trustee for the Finance Parties
Description: Any obligor makes any payment in cash or in kind on account…

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