Liquidation
Company Information for LB INVESTMENTS (UK) LIMITED
9TH FLOOR 25, FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
04385280
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LB INVESTMENTS (UK) LIMITED | ||
Legal Registered Office | ||
9TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 04385280 | |
---|---|---|
Company ID Number | 04385280 | |
Date formed | 2002-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2015 | |
Account next due | 31/08/2017 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2017-11-05 13:49:15 |
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Officer | Role | Date Appointed |
---|---|---|
CHILD & CHILD SECRETARIES LIMITED |
||
JOHN KEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PUXON MURRAY LLP |
Company Secretary | ||
DANIEL JASON EHRMANN |
Director | ||
MARGARET SMITH |
Company Secretary | ||
EMILY SARNIA EVERARD UPTON |
Company Secretary | ||
PARUL DAVE |
Company Secretary | ||
DOMINIC IAN GIBB |
Director | ||
IAN MICHAEL JAMESON |
Director | ||
ANTONY JOHN RUSH |
Director | ||
MARCUS JACKSON |
Director | ||
RICHARD JAMES ANTONY AMAT |
Director | ||
PETER ANTHONY GAMESTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FESTIVA LTD | Company Secretary | 2018-06-19 | CURRENT | 2017-09-28 | Active | |
FPR GLOBAL LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active - Proposal to Strike off | |
SHAFTESBURY AVENUE LTD | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off | |
16-18 LENNOX GARDENS FREEHOLD LIMITED | Company Secretary | 2017-11-21 | CURRENT | 2016-09-01 | Active | |
MINERALS AND NATURAL RESOURCES PLC | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
PLAYME KEYBOARD LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
VALENTIN KRZYZYK LTD | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Dissolved 2017-12-19 | |
CEDAR DIRECT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
NINTH LEGION CAPITAL LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2013-07-22 | Dissolved 2017-07-04 | |
MASRE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
R&B FINANCE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2016-06-23 | Dissolved 2017-11-07 | |
R&P FINANCE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2016-07-15 | Dissolved 2017-11-07 | |
LB YELLOW (NO. 1) LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2005-09-27 | Liquidation | |
YELLOW REAL ESTATE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2005-11-08 | Liquidation | |
R & T FINANCE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2008-08-20 | Active - Proposal to Strike off | |
BLUE I REAL ESTATE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2006-09-26 | Dissolved 2018-07-05 | |
LONDON EAST AFRICA FERTILISER LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
LEHMAN BROTHERS UK INVESTMENTS LTD. | Company Secretary | 2017-03-02 | CURRENT | 2002-03-01 | Liquidation | |
LB RE FINANCING NO. 1 LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2007-12-14 | Liquidation | |
NINTH LEGION LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
COMPANYBOOK (EUROPE) LIMITED | Company Secretary | 2017-02-27 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
CHILD & CHILD NOMINEES LIMITED | Company Secretary | 2017-02-10 | CURRENT | 1993-02-05 | Active - Proposal to Strike off | |
9 HERTFORD STREET LIMITED | Company Secretary | 2017-02-10 | CURRENT | 1973-06-25 | Active | |
117 EBURY STREET TENANTS LIMITED | Company Secretary | 2017-02-10 | CURRENT | 2014-06-05 | Active | |
LAMCO SERVICES LTD | Company Secretary | 2017-02-03 | CURRENT | 2008-11-06 | Liquidation | |
CEALE LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2013-12-09 | Liquidation | |
FANBANTR LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2015-09-22 | Active | |
ARCH PRIVATE EQUITY LTD | Company Secretary | 2017-02-03 | CURRENT | 2013-03-25 | Active | |
ADAPTIVE VIDEO PRODUCTS (UK) LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2011-07-19 | Active | |
THE KING SAUD FOUNDATION | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Active - Proposal to Strike off | |
LEHMAN BROTHERS ODC2 LTD. | Director | 2012-06-28 | CURRENT | 2007-07-25 | Dissolved 2017-04-26 | |
LEHMAN BROTHERS ODC1 LTD. | Director | 2012-06-28 | CURRENT | 2007-07-25 | Liquidation | |
LBHI ESTATES LTD | Director | 2011-02-23 | CURRENT | 2008-11-06 | Dissolved 2017-01-04 | |
LEHMAN BROTHERS FINANCING LIMITED | Director | 2011-02-21 | CURRENT | 2005-10-14 | Dissolved 2016-09-15 | |
LAMCO SERVICES LTD | Director | 2010-11-23 | CURRENT | 2008-11-06 | Liquidation | |
LEHMAN BROTHERS UK INVESTMENTS LTD. | Director | 2010-08-18 | CURRENT | 2002-03-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AP04 | Appointment of Child & Child Secretaries Limited as company secretary on 2017-02-03 | |
TM02 | Termination of appointment of Puxon Murray Llp on 2017-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/16 FROM C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PUXON MURRAY LLP on 2015-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/15 FROM C/O Puxon Murray Llp 1 King Street London EC2V 8AU | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JASON EHRMANN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PUXON MURRAY LLP on 2013-06-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/13 FROM C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PUXON MURRAY LLP / 28/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PUXON MURRAY LLP / 28/06/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN KEEN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 68 C/0 PUXON MURRAY LLP LOMBARD STREET LONDON EC3V 9LJ | |
AUD | AUDITOR'S RESIGNATION | |
AP04 | CORPORATE SECRETARY APPOINTED PUXON MURRAY LLP | |
AR01 | 01/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL EHRMANN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 25 BANK STREET LONDON E14 5LE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PARUL DAVE | |
GAZ1 | FIRST GAZETTE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC GIBB | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN JAMESON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY RUSH | |
288a | DIRECTOR APPOINTED DOMINIC GIBB | |
288a | SECRETARY APPOINTED PARUL DAVE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
244 | DELIVERY EXT'D 3 MTH 30/11/05 | |
363s | RETURN MADE UP TO 01/03/06; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/04 | |
ELRES | S369(4) SHT NOTICE MEET 22/04/05 | |
ELRES | S80A AUTH TO ALLOT SEC 22/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/03/05; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: ONE BROADGATE LONDON EC2M 7HA | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
Notices to | 2017-08-25 |
Resolution | 2017-08-25 |
Proposal to Strike Off | 2011-11-29 |
Proposal to Strike Off | 2010-02-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LB INVESTMENTS (UK) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | LB INVESTMENTS (UK) LIMITED | Event Date | 2017-08-18 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 29 September 2017, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named companies) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Bruce Alexander Mackay and Matthew Robert Haw (IP numbers 8296 and 9627 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 18 August 2017 . Further information about these cases is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. Bruce Alexander Mackay and Matthew Robert Haw , Joint Liquidators Dated: 22 August 2017 | |||
Initiating party | Event Type | ||
Defending party | LB INVESTMENTS (UK) LIMITED | Event Date | 2017-08-18 |
NOTICE IS HEREBY GIVEN that by written resolution of the member of the above-named Companies, on 18 August 2017 the following special resolution was passed for each of the above Companies: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Companies also passed the following ordinary resolution: That Bruce Alexander Mackay and Matthew Robert Haw of RSM Restructuring Advisory LLP 9th Floor, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Office Holder Details: Bruce Alexander Mackay and Matthew Robert Haw (IP numbers 8296 and 9627 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 18 August 2017 . Further information about these cases is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. John Keen , Director : Dated: 18 August 2017 | |||
Initiating party | Event Type | ||
Defending party | LB INVESTMENTS (UK) LIMITED | Event Date | 2017-08-18 |
Bruce Alexander Mackay and Matthew Robert Haw of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about these cases is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LB INVESTMENTS (UK) LIMITED | Event Date | 2011-11-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LB INVESTMENTS (UK) LIMITED | Event Date | 2010-02-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |