• UK
  • LB UK HOLDING II LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom

Company Information

Company registration number
09367201
Company Status
LIVE
Country
United Kingdom
Registered Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
United Kingdom
Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom UK

Management

Managing Directors
THOMPSON, Ciaran Michael
BILEK, Petr
Company secretaries
THOMPSON, Ciaran Michael

Company Details

Type of Business
ltd
Incorporated
2014-12-24
Age Of Company
2014-12-24 9 years
SIC/NACE
71129

Ownership

Beneficial Owners
Lb Uk Holding I Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-03-16
Last Date: 2021-03-02

LB UK HOLDING II LIMITED Company Description

LB UK HOLDING II LIMITED is a ltd registered in United Kingdom with the Company reg no 09367201. Its current trading status is "live". It was registered 2014-12-24. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Wsp House .
More information

Get LB UK HOLDING II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lb Uk Holding Ii Limited - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom

2014-12-24 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-15) - CS01

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  • change-to-a-person-with-significant-control (2021-08-03) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-03) - AD01

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  • accounts-with-accounts-type-full (2021-02-19) - AA

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  • memorandum-articles (2020-08-28) - MA

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  • resolution (2020-08-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-08-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-28) - TM01

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  • termination-director-company-with-name-termination-date (2020-05-13) - TM01

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • mortgage-satisfy-charge-full (2020-07-15) - MR04

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  • termination-secretary-company-with-name-termination-date (2019-09-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-09-11) - AP03

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  • termination-director-company-with-name-termination-date (2019-07-08) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-08) - AP01

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  • change-account-reference-date-company-previous-extended (2019-03-29) - AA01

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  • confirmation-statement-with-updates (2019-03-06) - CS01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • confirmation-statement-with-updates (2018-01-11) - CS01

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  • confirmation-statement-with-updates (2018-03-06) - CS01

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  • capital-allotment-shares (2018-06-29) - SH01

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  • accounts-with-accounts-type-full (2018-03-16) - AA

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  • change-person-director-company-with-change-date (2017-11-23) - CH01

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  • termination-secretary-company-with-name-termination-date (2017-05-15) - TM02

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  • accounts-with-accounts-type-full (2017-04-03) - AA

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  • capital-allotment-shares (2017-03-06) - SH01

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  • change-person-director-company-with-change-date (2017-03-06) - CH01

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  • change-person-secretary-company-with-change-date (2017-03-06) - CH03

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  • change-person-director-company-with-change-date (2017-02-01) - CH01

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-11-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-11-23) - TM02

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  • termination-director-company-with-name-termination-date (2016-01-28) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-28) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-21) - TM01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

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  • capital-allotment-shares (2016-07-12) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01

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  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

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  • memorandum-articles (2015-07-23) - MA

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  • resolution (2015-07-15) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01

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  • change-person-director-company-with-change-date (2015-06-04) - CH01

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  • change-person-secretary-company-with-change-date (2015-06-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • change-account-reference-date-company-current-shortened (2015-02-07) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01

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  • incorporation-company (2014-12-24) - NEWINC

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