LBR UK HOLDCO LIMITED

Q: What is the latest filing for LBR UK HOLDCO LIMITED?

The latest filing was on 19/12/2025: **Confirmation statement** made on 2025-12-19 with updates.

Key Data

Status

Active

Company No.

11120120

Incorporation date

20/12/2017

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 20/12/2017)

19/12/2025

Confirmation statement made on 2025-12-19 with updates

View PDF (5 pages)

23/10/2025

Statement of capital following an allotment of shares on 2025-10-07

View PDF (3 pages)

10/10/2025

Termination of appointment of Vistra Cosec Limited as a secretary on 2025-10-09

View PDF (1 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

15/05/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (4 pages)

17/01/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

17/12/2024

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

View PDF (50 pages)

11/12/2024

Appointment of Mr Alastair David Brooks as a director on 2024-12-09

View PDF (2 pages)

11/12/2024

Termination of appointment of Claire Margaret Pape as a director on 2024-12-09

View PDF (1 pages)

07/06/2024

Cessation of Lauren Leichtman as a person with significant control on 2024-05-17

View PDF (1 pages)

07/06/2024

Cessation of Arthur Levine as a person with significant control on 2024-05-17

View PDF (1 pages)

07/06/2024

Notification of Loci Bidco Limited as a person with significant control on 2024-05-17

View PDF (2 pages)

31/05/2024

Termination of appointment of Andrew Alexander as a director on 2024-05-17

View PDF (1 pages)

31/05/2024

Termination of appointment of Aqil Sohail as a director on 2024-05-17

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

22/09/2023

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

View PDF (46 pages)

15/03/2023

Termination of appointment of David Jonathan Cowan as a director on 2023-03-01

View PDF (1 pages)

15/03/2023

Termination of appointment of John Martin O'neill as a director on 2023-03-01

View PDF (1 pages)

15/03/2023

Appointment of Mr Andrew Alexander as a director on 2023-03-01

View PDF (2 pages)

15/03/2023

Appointment of Mr Aqil Sohail as a director on 2023-03-01

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

17/11/2022

Appointment of Mrs Claire Margaret Pape as a director on 2022-09-28

View PDF (2 pages)

16/11/2022

Termination of appointment of Torsten Morris Tomas Bruce-Morgan as a director on 2022-09-28

View PDF (1 pages)

16/11/2022

Appointment of Mr David Jonathan Cowan as a director on 2022-09-28

View PDF (2 pages)

20/09/2022

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

View PDF (46 pages)

09/08/2022

Registered office address changed from Meridian House 34-35 Farringdon Street London EC4A 4HL England to 4th Floor Holborn Gate 330 High Holborn London WC1V 7QT on 2022-08-09

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2021-12-20 with updates

View PDF (4 pages)

19/10/2021

Director's details changed for Mr Torsten Morris Tomas Bruce-Morgan on 2019-09-01

View PDF (2 pages)

19/10/2021

Director's details changed for Mr Nicholas Brailey on 2019-09-01

View PDF (2 pages)

05/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

16/03/2021

Confirmation statement made on 2020-12-20 with updates

View PDF (4 pages)

30/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

03/09/2019

Registered office address changed from 87 Lancaster Road London W11 1QQ England to Meridian House 34-35 Farringdon Street London EC4A 4HL on 2019-09-03

View PDF (1 pages)

02/08/2019

Termination of appointment of Paul William Louis Howarth as a director on 2019-07-16

View PDF (1 pages)

02/08/2019

Appointment of Mr Nicholas Brailey as a director on 2019-07-16

View PDF (2 pages)

10/04/2019

Director's details changed for Mr Torsten Morris Tomas Bruce-Morgan on 2019-04-10

View PDF (2 pages)

10/04/2019

Director's details changed for Mr Paul William Louis Howarth on 2019-04-10

View PDF (2 pages)

05/04/2019

Secretary's details changed for Jordan Cosec Limited on 2019-04-05

View PDF (1 pages)

31/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (5 pages)

25/07/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

15/05/2018

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 87 Lancaster Road London W11 1QQ on 2018-05-15

View PDF (1 pages)

22/03/2018

Statement by Directors

View PDF (1 pages)

22/03/2018

Statement of capital on 2018-03-22

View PDF (5 pages)

22/03/2018

Solvency Statement dated 22/03/18

View PDF (1 pages)

22/03/2018

Resolutions

View PDF (1 pages)

14/03/2018

Current accounting period shortened from 2018-12-31 to 2018-11-30

View PDF (1 pages)

15/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (4 pages)

05/01/2018

Appointment of Mr Torsten Morris Tomas Bruce-Morgan as a director on 2017-12-22

View PDF (2 pages)

05/01/2018

Appointment of Mr Paul William Louis Howarth as a director on 2017-12-22

View PDF (2 pages)

20/12/2017

Incorporation

View PDF (43 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

19/12/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of LBR UK HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

LBR UK HOLDCO LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 LBR UK HOLDCO LIMITED

LBR UK HOLDCO LIMITED is an(a) Active company incorporated on 20/12/2017 with the registered office located at 4th Floor Holborn Gate, 330 High Holborn, London WC1V 7QT. 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 LBR UK HOLDCO LIMITED?

LBR UK HOLDCO LIMITED is currently Active. It was registered on 20/12/2017 .

Where is LBR UK HOLDCO LIMITED located?

LBR UK HOLDCO LIMITED is registered at 4th Floor Holborn Gate, 330 High Holborn, London WC1V 7QT.

What does LBR UK HOLDCO LIMITED do?

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

What is the latest filing for LBR UK HOLDCO LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-19 with updates.