LB HOLDINGS INTERMEDIATE 1 LIMITED

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LB HOLDINGS INTERMEDIATE 1 LIMITED

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Key Data

Status

Active

Company No.

05957923

Incorporation date

05/10/2006

Size

Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 31/05/2023)
dot icon12/03/2026
Director's details changed for Mr Stuart Ross on 2026-03-12
dot icon12/03/2026
Director's details changed for Mr Richard Harper on 2026-03-12
dot icon12/03/2026
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-03-12
dot icon03/09/2025
Full accounts made up to 2024-11-30
dot icon03/06/2025
Confirmation statement made on 2025-05-31 with no updates
dot icon06/09/2024
Full accounts made up to 2023-11-30
dot icon31/05/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon28/03/2024
Director's details changed for Mr Richard Harper on 2024-03-28
dot icon28/03/2024
Director's details changed for Mr Stuart Ross on 2024-03-28
dot icon18/09/2023
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2023-09-18
dot icon07/09/2023
Full accounts made up to 2022-11-30
dot icon31/05/2023
Confirmation statement made on 2023-05-31 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harper, Richard
Director
19/02/2010 - Present
41
Gibb, Dominic Ian
Director
12/05/2008 - 17/07/2009
22
Ross, Stuart
Director
17/04/2018 - Present
257
Jackson, Marcus
Director
05/10/2006 - 05/05/2008
34
Rush, Antony John
Director
05/10/2006 - 17/07/2009
39

Persons with Significant Control

0

No PSC data available.

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Description

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About LB HOLDINGS INTERMEDIATE 1 LIMITED

LB HOLDINGS INTERMEDIATE 1 LIMITED is an(a) Active company incorporated on 05/10/2006 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LB HOLDINGS INTERMEDIATE 1 LIMITED?

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LB HOLDINGS INTERMEDIATE 1 LIMITED is currently Active. It was registered on 05/10/2006 .

Where is LB HOLDINGS INTERMEDIATE 1 LIMITED located?

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LB HOLDINGS INTERMEDIATE 1 LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does LB HOLDINGS INTERMEDIATE 1 LIMITED do?

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LB HOLDINGS INTERMEDIATE 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LB HOLDINGS INTERMEDIATE 1 LIMITED?

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The latest filing was on 12/03/2026: Director's details changed for Mr Stuart Ross on 2026-03-12.