Lb Uk Holding Ii Limited

09367201

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WSP HOUSE, LONDON, WC2A 1AF

Incorporated 24/12/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129

Other engineering activities

Officers

Mr Ciaran Michael Thompson

director · Since 05/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Karen Sewell

secretary · Since 08/03/2022

Mrs Karen Anne Sewell

director · Since 12/12/2022

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Persons with Significant Control

Lb Uk Holding I Limited

75–100% shares

75–100% votes

Appoint directors

Wsp House, 70 Chancery Lane, London, WC2A 1AF

Reg: 09367195 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SOCIETE GENERALE S.A. (AS SECURITY TRUSTEE)

Created 26/06/2015Registered 03/07/2015Satisfied 15/07/2020