Lbr Uk Bidco Limited

11120308

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR HOLBORN GATE, LONDON, WC1V 7QT

Incorporated 20/12/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nicholas James Brailey

director · Since 16/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 18 other boards

Mr Alastair David Brooks

director · Since 09/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 14 other boards

Persons with Significant Control

Lbr Uk Midco Limited

75–100% shares

75–100% votes

Appoint directors

330, High Holborn, London, WC1V 7QT

Reg: 11120174 · United Kingdom · Limited Company

Notified 20/12/2017

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS

Created 13/11/2024Registered 15/11/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 26/06/2023Registered 29/06/2023Satisfied 13/11/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE INS

Created 17/10/2019Registered 24/10/2019Satisfied 13/11/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 26/07/2018Registered 06/08/2018Satisfied 13/11/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE IN

Created 23/03/2018Registered 29/03/2018Satisfied 13/11/2024