LB UK HOLDING I LIMITED

Key Data

Status

Active

Company No.

09367195

Incorporation date

24/12/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2014)

19/06/2026

Replacement filing of SH01 - 06/11/25 Statement of Capital usd 1019854

View PDF (4 pages)

08/01/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (5 pages)

17/11/2025

Statement of capital following an allotment of shares on 2025-11-06

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

06/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

02/01/2024

Confirmation statement made on 2023-12-29 with updates

View PDF (4 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

08/04/2023

Resolutions

View PDF (1 pages)

13/03/2023

Statement of capital following an allotment of shares on 2023-03-08

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-29 with updates

View PDF (4 pages)

14/12/2022

Appointment of Mrs Karen Sewell as a director on 2022-12-12

View PDF (2 pages)

13/12/2022

Termination of appointment of Petr Bilek as a director on 2022-12-12

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

09/03/2022

Appointment of Karen Sewell as a secretary on 2022-03-08

View PDF (2 pages)

08/03/2022

Termination of appointment of Ciaran Michael Thompson as a secretary on 2022-03-08

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

30/08/2021

Secretary's details changed for Mr Ciaran Michael Thompson on 2021-08-03

View PDF (1 pages)

30/08/2021

Director's details changed for Mr Ciaran Michael Thompson on 2021-08-03

View PDF (2 pages)

03/08/2021

Registered office address changed from Avalon House 72, Lower Mortlake Road Richmond TW9 2JY United Kingdom to Wsp House 70 Chancery Lane London WC2A 1AF on 2021-08-03

View PDF (1 pages)

19/02/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

18/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

28/08/2020

Resolutions

View PDF (3 pages)

28/08/2020

Memorandum and Articles of Association

View PDF (23 pages)

17/08/2020

Appointment of Petr Bilek as a director on 2020-08-03

View PDF (2 pages)

15/07/2020

Satisfaction of charge 093671950001 in full

View PDF (1 pages)

13/05/2020

Termination of appointment of Peter John Andrew Skinner as a director on 2020-04-15

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

09/01/2020

Termination of appointment of Daniel James Greenspan as a director on 2019-10-03

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

11/09/2019

Termination of appointment of Jeffrey Alan D'agosta as a secretary on 2019-08-30

View PDF (1 pages)

11/09/2019

Appointment of Mr Ciaran Michael Thompson as a secretary on 2019-08-30

View PDF (2 pages)

08/07/2019

Appointment of Mr Ciaran Michael Thompson as a director on 2019-07-05

View PDF (2 pages)

08/07/2019

Termination of appointment of James Bach as a director on 2019-07-05

View PDF (1 pages)

08/07/2019

Termination of appointment of Margaret Lassarat as a director on 2019-07-05

View PDF (1 pages)

08/07/2019

Appointment of Mr Daniel James Greenspan as a director on 2019-07-05

View PDF (2 pages)

29/03/2019

Previous accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

29/06/2018

Statement of capital following an allotment of shares on 2017-07-01

View PDF (3 pages)

29/06/2018

Statement of capital following an allotment of shares on 2017-07-01

View PDF (3 pages)

19/06/2018

Group of companies' accounts made up to 2017-06-30

View PDF (42 pages)

11/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (5 pages)

23/11/2017

Director's details changed for Mr James Bach on 2017-11-23

View PDF (2 pages)

15/05/2017

Termination of appointment of Malcolm Theodore Haack as a secretary on 2017-04-24

View PDF (1 pages)

03/04/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

17/03/2017

Resolutions

View PDF (2 pages)

07/03/2017

Statement of capital following an allotment of shares on 2017-03-03

View PDF (3 pages)

06/03/2017

Secretary's details changed for Mr Malcolm Theodore Haack on 2017-03-06

View PDF (1 pages)

06/03/2017

Statement of capital following an allotment of shares on 2017-03-03

View PDF (3 pages)

06/03/2017

Director's details changed for Mr James Bach on 2017-03-06

View PDF (2 pages)

06/03/2017

Director's details changed for Mrs Margaret Lassarat on 2017-03-06

View PDF (2 pages)

06/03/2017

Director's details changed for Mr Peter John Andrew Skinner on 2017-03-06

View PDF (2 pages)

01/02/2017

Director's details changed for Mrs Margaret Lassarat on 2017-01-30

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

23/11/2016

Registered office address changed from Roberts House 103-105 Hammersmith Road London W14 0QH United Kingdom to Avalon House 72, Lower Mortlake Road Richmond TW9 2JY on 2016-11-23

View PDF (1 pages)

23/11/2016

Termination of appointment of Michael Reap as a secretary on 2016-11-16

View PDF (1 pages)

23/11/2016

Appointment of Mr Malcolm Theodore Haack as a secretary on 2016-11-16

View PDF (2 pages)

23/11/2016

Appointment of Mr Jeffrey Alan D'agosta as a secretary on 2016-11-16

View PDF (2 pages)

04/11/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

19/07/2016

Resolutions

View PDF (1 pages)

13/07/2016

Statement of capital following an allotment of shares on 2016-06-29

View PDF (3 pages)

12/07/2016

Statement of capital following an allotment of shares on 2016-06-29

View PDF (3 pages)

06/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

05/07/2016

Appointment of Mr Peter John Andrew Skinner as a director on 2016-04-01

View PDF (2 pages)

21/04/2016

Termination of appointment of Nigel Charles Lewis as a director on 2016-03-31

View PDF (1 pages)

21/04/2016

Termination of appointment of Erik Dunn as a director on 2016-03-31

View PDF (1 pages)

28/01/2016

Appointment of Mrs Margaret Lassarat as a director on 2016-01-11

View PDF (2 pages)

28/01/2016

Termination of appointment of Luke Mckinnon as a director on 2016-01-11

View PDF (1 pages)

23/07/2015

Memorandum and Articles of Association

View PDF (23 pages)

16/07/2015

Statement of capital following an allotment of shares on 2015-06-26

View PDF (4 pages)

15/07/2015

Resolutions

View PDF (4 pages)

03/07/2015

Registration of charge 093671950001, created on 2015-06-26

View PDF (53 pages)

04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (8 pages)

04/06/2015

Registered office address changed from 103-105 Roberts House Hammersmith Road London W14 0QH to Roberts House 103-105 Hammersmith Road London W14 0QH on 2015-06-04

View PDF (1 pages)

04/06/2015

Secretary's details changed for Michael Reap on 2015-06-04

View PDF (1 pages)

04/06/2015

Director's details changed for Mr James Bach on 2015-06-04

View PDF (2 pages)

04/06/2015

Director's details changed for Mr Nigel Charles Lewis on 2015-06-04

View PDF (2 pages)

04/06/2015

Director's details changed for Mr Luke Mckinnon on 2015-06-04

View PDF (2 pages)

04/06/2015

Director's details changed for Mr Erik Dunn on 2015-06-04

View PDF (2 pages)

07/02/2015

Current accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (1 pages)

02/02/2015

Resolutions

View PDF (1 pages)

24/12/2014

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/12/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

LB UK HOLDING I LIMITED has not submitted financial statements

LB UK HOLDING I LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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

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Mixed farming

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SC127217

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12/09/1990

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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

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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 HOLDING I LIMITED

LB UK HOLDING I LIMITED is an(a) Active company incorporated on 24/12/2014 with the registered office located at Wsp House, 70 Chancery Lane, London WC2A 1AF. 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 HOLDING I LIMITED?

LB UK HOLDING I LIMITED is currently Active. It was registered on 24/12/2014 .

Where is LB UK HOLDING I LIMITED located?

LB UK HOLDING I LIMITED is registered at Wsp House, 70 Chancery Lane, London WC2A 1AF.

What does LB UK HOLDING I LIMITED do?

LB UK HOLDING I LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LB UK HOLDING I LIMITED?

The latest filing was on 19/06/2026: Replacement filing of SH01 - 06/11/25 Statement of Capital usd 1019854.