LB UK HOLDING II LIMITED

Key Data

Status

Active

Company No.

09367201

Incorporation date

24/12/2014

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2014)

16/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (4 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 (22 pages)

03/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

04/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (4 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

13/03/2023

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

View PDF (3 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)

14/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 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)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

30/08/2021

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

View PDF (2 pages)

30/08/2021

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

View PDF (1 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)

03/08/2021

Change of details for Lb Uk Holding I Limited as a person with significant control on 2021-08-03

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

19/02/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

28/08/2020

Memorandum and Articles of Association

View PDF (24 pages)

28/08/2020

Resolutions

View PDF (2 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 093672010001 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)

09/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

28/02/2020

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 (22 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

Termination of appointment of James Bach 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)

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 Margaret Lassarat as a director on 2019-07-05

View PDF (1 pages)

29/03/2019

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

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-03-02 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)

16/03/2018

Full accounts made up to 2017-06-30

View PDF (21 pages)

06/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (4 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 (22 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

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

View PDF (1 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)

13/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (7 pages)

23/11/2016

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

View PDF (2 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 Jeffrey Alan D'agosta as a secretary on 2016-11-16

View PDF (2 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)

10/10/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

22/07/2016

Rectified TM01 was removed from the public register on 10TH October 2016 as it was factually inaccurate.

View PDF (0 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

Rectified AP01 was removed from the public register on 10TH October 2016 as it was factually inaccurate.

View PDF (0 pages)

21/04/2016

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 Erik Dunn as a director on 2016-03-31

View PDF (1 pages)

21/04/2016

Termination of appointment of Nigel Charles Lewis 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)

15/07/2015

Resolutions

View PDF (4 pages)

03/07/2015

Registration of charge 093672010001, created on 2015-06-26

View PDF (53 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

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 Nigel Charles Lewis 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)

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

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

View PDF (7 pages)

07/02/2015

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

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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2026

Last change occurred

31/12/2024

Accounts

Full

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
Thompson, Ciaran Michael	Director	05/07/2019 - Present	23
Bilek, Petr	Director	03/08/2020 - 12/12/2022	5
Sewell, Karen	Director	12/12/2022 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LB UK HOLDING II LIMITED

LB UK HOLDING II 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 II LIMITED?

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

Where is LB UK HOLDING II LIMITED located?

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

What does LB UK HOLDING II LIMITED do?

LB UK HOLDING II LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

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

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-02 with updates.