LB RE FINANCING NO. 1 LIMITED

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LB RE FINANCING NO. 1 LIMITED

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Key Data

Status

Liquidation

Company No.

06454131

Incorporation date

14/12/2007

Size

Full

Contacts

Registered address

Registered address

7 More London, Riverside, London SE1 2RTCopy
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Latest events (Record since 14/12/2007)
dot icon10/03/2026
Resolutions
dot icon09/03/2026
Removal of liquidator by court order
dot icon09/03/2026
Appointment of a voluntary liquidator
dot icon19/08/2025
Liquidators' statement of receipts and payments to 2025-06-29
dot icon12/09/2024
Liquidators' statement of receipts and payments to 2024-06-29
dot icon02/09/2023
Liquidators' statement of receipts and payments to 2023-06-29
dot icon08/07/2022
Registered office address changed from C/O Child & Child 21 Grosvenor Place London SW1X 7HN England to 7 More London Riverside London SE1 2RT on 2022-07-08
dot icon08/07/2022
Statement of affairs
dot icon08/07/2022
Appointment of a voluntary liquidator
dot icon21/01/2022
Confirmation statement made on 2022-01-11 with no updates
dot icon16/08/2021
Full accounts made up to 2020-11-30
dot icon11/03/2021
Confirmation statement made on 2021-01-11 with no updates
dot icon09/03/2021
Appointment of Allium Law Limited as a secretary on 2020-10-20
dot icon09/03/2021
Termination of appointment of Child & Child Secretaries Limited as a secretary on 2020-10-20
dot icon16/09/2020
Full accounts made up to 2019-11-30
dot icon23/01/2020
Confirmation statement made on 2020-01-11 with updates
dot icon13/01/2020
Termination of appointment of Clifford Stewart Feibus as a director on 2019-12-20
dot icon07/01/2020
Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to C/O Child & Child 21 Grosvenor Place London SW1X 7HN on 2020-01-07
dot icon12/08/2019
Full accounts made up to 2018-11-30
dot icon17/01/2019
Confirmation statement made on 2019-01-11 with no updates
dot icon16/08/2018
Full accounts made up to 2017-11-30
dot icon15/01/2018
Confirmation statement made on 2018-01-11 with no updates
dot icon07/09/2017
Full accounts made up to 2016-11-30
dot icon04/04/2017
Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 2017-04-04
dot icon02/03/2017
Appointment of Child & Child Secretaries Limited as a secretary on 2017-03-02
dot icon03/02/2017
Termination of appointment of Puxon Murray Llp as a secretary on 2017-02-03
dot icon03/02/2017
Termination of appointment of Puxon Murray Llp as a secretary on 2017-02-03
dot icon17/01/2017
Confirmation statement made on 2017-01-11 with updates
dot icon12/10/2016
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 2016-10-12
dot icon21/09/2016
Full accounts made up to 2015-11-30
dot icon11/01/2016
Annual return made up to 2016-01-11 with full list of shareholders
dot icon18/09/2015
Secretary's details changed for Puxon Murray Llp on 2015-06-29
dot icon21/07/2015
Full accounts made up to 2014-11-30
dot icon30/06/2015
Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 2015-06-30
dot icon12/01/2015
Annual return made up to 2015-01-11 with full list of shareholders
dot icon25/07/2014
Full accounts made up to 2013-11-30
dot icon17/01/2014
Annual return made up to 2014-01-11 with full list of shareholders
dot icon17/01/2014
Secretary's details changed for Puxon Murray Llp on 2013-06-30
dot icon05/09/2013
Full accounts made up to 2012-11-30
dot icon12/08/2013
Termination of appointment of Daniel Ehrmann as a director
dot icon12/08/2013
Appointment of Mr Jeffry Ciongoli as a director
dot icon12/08/2013
Appointment of Mr Clifford Stewart Feibus as a director
dot icon09/08/2013
Termination of appointment of Jeffrey Fitts as a director
dot icon28/06/2013
Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 2013-06-28
dot icon14/01/2013
Annual return made up to 2013-01-11 with full list of shareholders
dot icon03/01/2013
Full accounts made up to 2011-11-30
dot icon28/11/2012
Compulsory strike-off action has been discontinued
dot icon27/11/2012
First Gazette notice for compulsory strike-off
dot icon19/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
dot icon21/09/2011
Compulsory strike-off action has been discontinued
dot icon02/09/2011
Full accounts made up to 2010-11-30
dot icon13/01/2011
Annual return made up to 2011-01-11 with full list of shareholders
dot icon17/11/2010
Full accounts made up to 2009-11-30
dot icon19/08/2010
Director's details changed for Jeffrey Porter Fitts on 2010-08-18
dot icon18/08/2010
Secretary's details changed for Puxon Murray Llp on 2010-06-28
dot icon25/06/2010
Registered office address changed from C/O Puxon Murray Llp 68 Lombard Street London EC3V 9LJ on 2010-06-25
dot icon27/05/2010
Particulars of a mortgage or charge / charge no: 1
dot icon10/02/2010
Termination of appointment of a secretary
dot icon04/02/2010
Registered office address changed from 25 Bank Street London E14 5LE on 2010-02-04
dot icon26/01/2010
Termination of appointment of Emily Upton as a secretary
dot icon26/01/2010
Appointment of Puxon Murray Llp as a secretary
dot icon18/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon17/12/2009
Full accounts made up to 2008-11-30
dot icon27/10/2009
Appointment of Jeffrey Porter Fitts as a director
dot icon15/10/2009
Appointment of Daniel Ehrmann as a director
dot icon24/08/2009
Secretary's change of particulars / emily upton / 27/07/2009
dot icon21/07/2009
First Gazette notice for compulsory strike-off
dot icon19/03/2009
Return made up to 11/01/09; full list of members
dot icon27/11/2008
Appointment terminated director paul sherwood
dot icon29/10/2008
Appointment terminated director peter hansell
dot icon06/02/2008
Memorandum and Articles of Association
dot icon04/02/2008
Accounting reference date shortened from 31/12/08 to 30/11/08
dot icon04/02/2008
Registered office changed on 04/02/08 from: 10 upper bank street london E14 5JJ
dot icon04/02/2008
Director resigned
dot icon04/02/2008
Director resigned
dot icon04/02/2008
Secretary resigned
dot icon04/02/2008
New director appointed
dot icon04/02/2008
New secretary appointed
dot icon04/02/2008
New director appointed
dot icon01/02/2008
Certificate of change of name
dot icon14/12/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/11/2021
dot iconDue by
31/08/2022
dot iconLast accounts made up to
30/11/2020View PDF

Confirmation

dot iconNext statement date
11/01/2023
dot iconLast statement dated
30/11/2020View PDF
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Financial Ratios

LB RE FINANCING NO. 1 LIMITED has not submitted financial statements

LB RE FINANCING NO. 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LB RE FINANCING NO. 1 LIMITED

LB RE FINANCING NO. 1 LIMITED is an(a) Liquidation company incorporated on 14/12/2007 with the registered office located at 7 More London, Riverside, London SE1 2RT. 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 RE FINANCING NO. 1 LIMITED?

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LB RE FINANCING NO. 1 LIMITED is currently Liquidation. It was registered on 14/12/2007 .

Where is LB RE FINANCING NO. 1 LIMITED located?

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LB RE FINANCING NO. 1 LIMITED is registered at 7 More London, Riverside, London SE1 2RT.

What does LB RE FINANCING NO. 1 LIMITED do?

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LB RE FINANCING NO. 1 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LB RE FINANCING NO. 1 LIMITED?

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The latest filing was on 10/03/2026: Resolutions.