LB HOLDINGS INTERMEDIATE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 28/03/2428 March 2024 | Director's details changed for Mr Richard Harper on 2024-03-28 |
| 28/03/2428 March 2024 | Director's details changed for Mr Stuart Ross on 2024-03-28 |
| 18/09/2318 September 2023 | Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2023-09-18 |
| 07/09/237 September 2023 | Full accounts made up to 2022-11-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRERETON |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR STUART ROSS |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 10-18 UNION STREET LONDON ENGLAND SE1 1SZ ENGLAND |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM LEHMAN BROTHERS LEVEL 23 25 CANADA SQUARE LONDON E14 5LQ |
| 22/06/1622 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 02/07/152 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 12/06/1312 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 23/03/1223 March 2012 | SAIL ADDRESS CHANGED FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRERETON / 10/05/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARPER / 10/05/2011 |
| 02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 14/06/1014 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED ANTHONY JOHN BRERETON |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR RICHARD HARPER |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 25 BANK STREET LONDON E14 5LE |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 11/03/1011 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/03/1011 March 2010 | COMPANY BUSINESS 19/02/2010 |
| 24/02/1024 February 2010 | 30/11/07 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | 30/11/08 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY PARUL DAVE |
| 08/12/098 December 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | AUDITOR'S RESIGNATION |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC GIBB |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY RUSH |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN JAMESON |
| 20/01/0920 January 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED DOMINIC GIBB |
| 11/06/0811 June 2008 | SECRETARY APPOINTED PARUL DAVE |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS JACKSON |
| 14/03/0814 March 2008 | NC INC ALREADY ADJUSTED 29/02/08 |
| 14/03/0814 March 2008 | USD NC 5000000000/10000000000 29/02/2008 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | SHARES AGREEMENT OTC |
| 12/12/0612 December 2006 | SHARES AGREEMENT OTC |
| 12/12/0612 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07 |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/065 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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