LB UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

11985727

Incorporation date

08/05/2019

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2019)

08/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (56 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

12/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (56 pages)

06/12/2024

Registration of charge 119857270002, created on 2024-11-29

View PDF (54 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

22/03/2024

Registration of charge 119857270001, created on 2024-03-21

View PDF (44 pages)

14/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (50 pages)

05/07/2023

Group of companies' accounts made up to 2021-12-31

View PDF (50 pages)

09/05/2023

Confirmation statement made on 2023-05-07 with updates

View PDF (4 pages)

14/02/2023

Appointment of Mr Lucas Herbert Van Der Schalk as a director on 2023-02-13

View PDF (2 pages)

14/02/2023

Appointment of Mr Henry Walter Schmidt as a director on 2023-02-13

View PDF (2 pages)

14/02/2023

Termination of appointment of Leanne Parker as a director on 2023-02-13

View PDF (1 pages)

14/02/2023

Termination of appointment of Andrew Mcleland as a director on 2023-02-13

View PDF (1 pages)

29/01/2023

Resolutions

View PDF (3 pages)

29/01/2023

Statement of capital following an allotment of shares on 2023-01-20

View PDF (3 pages)

26/01/2023

Statement of capital following an allotment of shares on 2023-01-20

View PDF (3 pages)

25/01/2023

Statement of capital following an allotment of shares on 2023-01-20

View PDF (3 pages)

13/12/2022

Registered office address changed from Southmoor Industrial Estate Southmoor Road Wythenshawe Manchester M23 9XD United Kingdom to 167-169 Great Portland Street, 5th Floor London Office London W1W 5PF on 2022-12-13

View PDF (1 pages)

28/09/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (2 pages)

22/09/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

22/09/2022

Administrative restoration application

View PDF (3 pages)

24/05/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

17/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (5 pages)

26/03/2020

Statement of capital following an allotment of shares on 2020-02-27

View PDF (3 pages)

08/05/2019

Current accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

08/05/2019

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Mcleland, Andrew	Director	07/05/2019 - 12/02/2023	-
Parker, Leanne	Director	07/05/2019 - 12/02/2023	-
Schmidt, Henry Walter	Director	13/02/2023 - Present	8
Van Der Schalk, Lucas Herbert	Director	13/02/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LB UK HOLDCO LIMITED

LB UK HOLDCO LIMITED is an(a) Active company incorporated on 08/05/2019 with the registered office located at 167-169 Great Portland Street, 5th Floor, London Office, London W1W 5PF. 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 UK HOLDCO LIMITED?

LB UK HOLDCO LIMITED is currently Active. It was registered on 08/05/2019 .

Where is LB UK HOLDCO LIMITED located?

LB UK HOLDCO LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London Office, London W1W 5PF.

What does LB UK HOLDCO LIMITED do?

LB UK HOLDCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LB UK HOLDCO LIMITED?

The latest filing was on 08/10/2025: Group of companies' accounts made up to 2024-12-31.