LB RE FINANCING NO. 1 LIMITED
LONDON ARAGONBROOK LIMITED

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Company number 06454131
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address C/O CHILD & CHILD NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY
Home Country United Kingdom
Nature of Business 64192 - Building societies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017; Termination of appointment of Puxon Murray Llp as a secretary on 3 February 2017; Termination of appointment of Puxon Murray Llp as a secretary on 3 February 2017. The most likely internet sites of LB RE FINANCING NO. 1 LIMITED are www.lbrefinancingno1.co.uk, and www.lb-re-financing-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Lb Re Financing No 1 Limited is a Private Limited Company. The company registration number is 06454131. Lb Re Financing No 1 Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Lb Re Financing No 1 Limited is C O Child Child Nova North 11 Bressenden Place London England Sw1e 5by. . CHILD & CHILD SECRETARIES LIMITED is a Secretary of the company. CIONGOLI, Jeffry is a Director of the company. FEIBUS, Clifford Stewart is a Director of the company. Secretary UPTON, Emily Sarnia Everard has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary PUXON MURRAY LLP has been resigned. Director EHRMANN, Daniel Jason has been resigned. Director FITTS, Jeffrey Porter has been resigned. Director HANSELL, Peter Edward Joseph has been resigned. Nominee Director LEVY, Adrian has been resigned. Nominee Director PUDGE, David John has been resigned. Director SHERWOOD, Paul Anthony has been resigned. The company operates in "Building societies".


Current Directors

Secretary
CHILD & CHILD SECRETARIES LIMITED
Appointed Date: 02 March 2017
Director
CIONGOLI, Jeffry
Appointed Date: 08 August 2013
66 years old
Director
FEIBUS, Clifford Stewart
Appointed Date: 08 August 2013
68 years old

Resigned Directors

Secretary
UPTON, Emily Sarnia Everard
Resigned: 08 December 2009
Appointed Date: 01 February 2008
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 14 December 2007
Secretary
PUXON MURRAY LLP
Resigned: 03 February 2017
Appointed Date: 08 December 2009
Director
EHRMANN, Daniel Jason
Resigned: 08 August 2013
Appointed Date: 12 October 2009
55 years old
Director
FITTS, Jeffrey Porter
Resigned: 08 August 2013
Appointed Date: 12 October 2009
60 years old
Director
HANSELL, Peter Edward Joseph
Resigned: 23 October 2008
Appointed Date: 01 February 2008
59 years old
Nominee Director
LEVY, Adrian
Resigned: 01 February 2008
Appointed Date: 14 December 2007
55 years old
Nominee Director
PUDGE, David John
Resigned: 01 February 2008
Appointed Date: 14 December 2007
60 years old
Director
SHERWOOD, Paul Anthony
Resigned: 31 October 2008
Appointed Date: 01 February 2008
55 years old

LB RE FINANCING NO. 1 LIMITED Events

02 Mar 2017
Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017
03 Feb 2017
Termination of appointment of Puxon Murray Llp as a secretary on 3 February 2017
03 Feb 2017
Termination of appointment of Puxon Murray Llp as a secretary on 3 February 2017
17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Oct 2016
Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016
...
... and 47 more events
04 Feb 2008
New director appointed
04 Feb 2008
New secretary appointed
04 Feb 2008
New director appointed
01 Feb 2008
Company name changed aragonbrook LIMITED\certificate issued on 01/02/08
14 Dec 2007
Incorporation

LB RE FINANCING NO. 1 LIMITED Charges

25 May 2010
Deed of charge
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Lehman Brothers Holdings Inc UK Branch
Description: By way of first floating charge the whole of its…

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