Lb Uk Holding I Limited
Company Profile
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SmallLb Uk Holding I Limited
09367195•Private Limited With Share Capital
Wsp House 70 Chancery Lane, London, WC2A1AF
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Incorporated
24/12/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Lb Uk Holding I Limited (09367195) is a private limited with share capital incorporated on 24/12/2014 (11 years old) and registered in london, WC2A1AF. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 24/12/2014
WC2A1AF
Financial Overview
Total Assets
£10.18M
Liabilities
£370.5K
Net Assets
£9.81M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Capital Allotment Shares
Category:Capital
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Resolution
Category:Resolution
Date:08-04-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Memorandum Articles
Category:Incorporation
Date:28-08-2020
Resolution
Category:Resolution
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Capital Allotment Shares
Category:Capital
Date:29-06-2018
Capital Allotment Shares
Category:Capital
Date:29-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Resolution
Category:Resolution
Date:17-03-2017
Capital Allotment Shares
Category:Capital
Date:07-03-2017
Capital Allotment Shares
Category:Capital
Date:06-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Resolution
Category:Resolution
Date:19-07-2016
Capital Allotment Shares
Category:Capital
Date:13-07-2016
Capital Allotment Shares
Category:Capital
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Memorandum Articles
Category:Incorporation
Date:23-07-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2015
Resolution
Category:Resolution
Date:15-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-02-2015
Resolution
Category:Resolution
Date:02-02-2015
Incorporation Company
Category:Incorporation
Date:24-12-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Wsp House 70 Chancery Lane, London, WC2A1AFRegistered
Related Companies
10
Contact
louisberger.com
Wsp House 70 Chancery Lane, London, WC2A1AF