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Home > England & Wales Companies > LB RE FINANCING NO. 1 LIMITED
Company Information for

LB RE FINANCING NO. 1 LIMITED

7 MORE LONDON, RIVERSIDE, LONDON, SE1 2RT,
Company Registration Number
06454131
Private Limited Company
Liquidation

Company Overview

About Lb Re Financing No. 1 Ltd
LB RE FINANCING NO. 1 LIMITED was founded on 2007-12-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Lb Re Financing No. 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LB RE FINANCING NO. 1 LIMITED
 
Legal Registered Office
7 MORE LONDON
RIVERSIDE
LONDON
SE1 2RT
Other companies in EC2V
 
Previous Names
ARAGONBROOK LIMITED01/02/2008
Filing Information
Company Number 06454131
Company ID Number 06454131
Date formed 2007-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts FULL
Last Datalog update: 2022-08-07 01:34:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LB RE FINANCING NO. 1 LIMITED
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Company Officers of LB RE FINANCING NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
CHILD & CHILD SECRETARIES LIMITED
 Company Secretary 2017-03-02
JEFFRY CIONGOLI
 Director 2013-08-08
CLIFFORD STEWART FEIBUS
 Director 2013-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
PUXON MURRAY LLP
 Company Secretary 2009-12-08 2017-02-03
DANIEL JASON EHRMANN
 Director 2009-10-12 2013-08-08
JEFFREY PORTER FITTS
 Director 2009-10-12 2013-08-08
EMILY SARNIA EVERARD UPTON
 Company Secretary 2008-02-01 2009-12-08
PAUL ANTHONY SHERWOOD
 Director 2008-02-01 2008-10-31
PETER EDWARD JOSEPH HANSELL
 Director 2008-02-01 2008-10-23
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2007-12-14 2008-02-01
ADRIAN LEVY
 Nominated Director 2007-12-14 2008-02-01
DAVID JOHN PUDGE
 Nominated Director 2007-12-14 2008-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHILD & CHILD SECRETARIES LIMITED FESTIVA LTD Company Secretary 2018-06-19 CURRENT 2017-09-28 Active
CHILD & CHILD SECRETARIES LIMITED FPR GLOBAL LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED SHAFTESBURY AVENUE LTD Company Secretary 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED 16-18 LENNOX GARDENS FREEHOLD LIMITED Company Secretary 2017-11-21 CURRENT 2016-09-01 Active
CHILD & CHILD SECRETARIES LIMITED MINERALS AND NATURAL RESOURCES PLC Company Secretary 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED PLAYME KEYBOARD LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED VALENTIN KRZYZYK LTD Company Secretary 2017-08-01 CURRENT 2017-08-01 Dissolved 2017-12-19
CHILD & CHILD SECRETARIES LIMITED CEDAR DIRECT LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
CHILD & CHILD SECRETARIES LIMITED NINTH LEGION CAPITAL LIMITED Company Secretary 2017-03-02 CURRENT 2013-07-22 Dissolved 2017-07-04
CHILD & CHILD SECRETARIES LIMITED MASRE LIMITED Company Secretary 2017-03-02 CURRENT 2015-05-19 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED R&B FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2016-06-23 Dissolved 2017-11-07
CHILD & CHILD SECRETARIES LIMITED R&P FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2016-07-15 Dissolved 2017-11-07
CHILD & CHILD SECRETARIES LIMITED LB YELLOW (NO. 1) LIMITED Company Secretary 2017-03-02 CURRENT 2005-09-27 Liquidation
CHILD & CHILD SECRETARIES LIMITED YELLOW REAL ESTATE LIMITED Company Secretary 2017-03-02 CURRENT 2005-11-08 Liquidation
CHILD & CHILD SECRETARIES LIMITED R & T FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2008-08-20 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED BLUE I REAL ESTATE LIMITED Company Secretary 2017-03-02 CURRENT 2006-09-26 Dissolved 2018-07-05
CHILD & CHILD SECRETARIES LIMITED LONDON EAST AFRICA FERTILISER LIMITED Company Secretary 2017-03-02 CURRENT 2015-10-02 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED LEHMAN BROTHERS UK INVESTMENTS LTD. Company Secretary 2017-03-02 CURRENT 2002-03-01 Liquidation
CHILD & CHILD SECRETARIES LIMITED NINTH LEGION LIMITED Company Secretary 2017-03-02 CURRENT 2012-02-22 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED COMPANYBOOK (EUROPE) LIMITED Company Secretary 2017-02-27 CURRENT 2013-05-02 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED CHILD & CHILD NOMINEES LIMITED Company Secretary 2017-02-10 CURRENT 1993-02-05 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED 9 HERTFORD STREET LIMITED Company Secretary 2017-02-10 CURRENT 1973-06-25 Active
CHILD & CHILD SECRETARIES LIMITED 117 EBURY STREET TENANTS LIMITED Company Secretary 2017-02-10 CURRENT 2014-06-05 Active
CHILD & CHILD SECRETARIES LIMITED LB INVESTMENTS (UK) LIMITED Company Secretary 2017-02-03 CURRENT 2002-03-01 Liquidation
CHILD & CHILD SECRETARIES LIMITED LAMCO SERVICES LTD Company Secretary 2017-02-03 CURRENT 2008-11-06 Liquidation
CHILD & CHILD SECRETARIES LIMITED CEALE LIMITED Company Secretary 2017-02-03 CURRENT 2013-12-09 Liquidation
CHILD & CHILD SECRETARIES LIMITED FANBANTR LIMITED Company Secretary 2017-02-03 CURRENT 2015-09-22 Active
CHILD & CHILD SECRETARIES LIMITED ARCH PRIVATE EQUITY LTD Company Secretary 2017-02-03 CURRENT 2013-03-25 Active
CHILD & CHILD SECRETARIES LIMITED ADAPTIVE VIDEO PRODUCTS (UK) LIMITED Company Secretary 2017-01-25 CURRENT 2011-07-19 Active
CHILD & CHILD SECRETARIES LIMITED THE KING SAUD FOUNDATION Company Secretary 2010-04-28 CURRENT 2010-04-28 Active - Proposal to Strike off
CLIFFORD STEWART FEIBUS LEHMAN BROTHERS ODC2 LTD. Director 2013-06-11 CURRENT 2007-07-25 Dissolved 2017-04-26
CLIFFORD STEWART FEIBUS LAMCO SERVICES LTD Director 2013-06-11 CURRENT 2008-11-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12Voluntary liquidation Statement of receipts and payments to 2024-06-29
2023-09-02Voluntary liquidation Statement of receipts and payments to 2023-06-29
2022-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/22 FROM C/O Child & Child 21 Grosvenor Place London SW1X 7HN England
2022-07-08LIQ02Voluntary liquidation Statement of affairs
2022-07-08600Appointment of a voluntary liquidator
2022-07-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-06-30
2022-01-21CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-08-16AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-03-09AP04Appointment of Allium Law Limited as company secretary on 2020-10-20
2021-03-09TM02Termination of appointment of Child & Child Secretaries Limited on 2020-10-20
2020-09-16AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD STEWART FEIBUS
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England
2019-08-12AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-08-16AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-09-07AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England
2017-03-02AP04Appointment of Child & Child Secretaries Limited as company secretary on 2017-03-02
2017-02-03TM02APPOINTMENT TERMINATED, SECRETARY PUXON MURRAY LLP
2017-02-03TM02APPOINTMENT TERMINATED, SECRETARY PUXON MURRAY LLP
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ
2016-09-21AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0111/01/16 ANNUAL RETURN FULL LIST
2015-09-18CH04SECRETARY'S DETAILS CHNAGED FOR PUXON MURRAY LLP on 2015-06-29
2015-07-21AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM C/O Puxon Murray Llp 1 King Street London EC2V 8AU
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0111/01/15 ANNUAL RETURN FULL LIST
2014-07-25AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-17AR0111/01/14 ANNUAL RETURN FULL LIST
2014-01-17CH04SECRETARY'S DETAILS CHNAGED FOR PUXON MURRAY LLP on 2013-06-30
2013-09-05AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EHRMANN
2013-08-12AP01DIRECTOR APPOINTED MR JEFFRY CIONGOLI
2013-08-12AP01DIRECTOR APPOINTED MR CLIFFORD STEWART FEIBUS
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY FITTS
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2013 FROM C/O PUXON MURRAY LLP 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT UNITED KINGDOM
2013-01-14AR0111/01/13 FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-11-28DISS40DISS40 (DISS40(SOAD))
2012-11-27GAZ1FIRST GAZETTE
2012-01-19AR0111/01/12 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-02AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-01-13AR0111/01/11 FULL LIST
2010-11-17AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PORTER FITTS / 18/08/2010
2010-08-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PUXON MURRAY LLP / 28/06/2010
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O PUXON MURRAY LLP 68 LOMBARD STREET LONDON EC3V 9LJ
2010-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-10TM02TERMINATE SEC APPOINTMENT
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 25 BANK STREET LONDON E14 5LE
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY EMILY UPTON
2010-01-26AP04CORPORATE SECRETARY APPOINTED PUXON MURRAY LLP
2010-01-18AR0111/01/10 FULL LIST
2009-12-17AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-10-27AP01DIRECTOR APPOINTED JEFFREY PORTER FITTS
2009-10-15AP01DIRECTOR APPOINTED DANIEL EHRMANN
2009-08-24288cSECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009
2009-07-21GAZ1FIRST GAZETTE
2009-03-19363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR PAUL SHERWOOD
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR PETER HANSELL
2008-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-04225ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/11/08
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288bSECRETARY RESIGNED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW SECRETARY APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-01CERTNMCOMPANY NAME CHANGED ARAGONBROOK LIMITED CERTIFICATE ISSUED ON 01/02/08
2007-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to LB RE FINANCING NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-07-08
Appointmen2022-07-08
Proposal to Strike Off2012-11-27
Proposal to Strike Off2009-07-21
Fines / Sanctions
No fines or sanctions have been issued against LB RE FINANCING NO. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2010-05-27 Outstanding LEHMAN BROTHERS HOLDINGS INC UK BRANCH
Intangible Assets
Patents
We have not found any records of LB RE FINANCING NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LB RE FINANCING NO. 1 LIMITED
Trademarks
We have not found any records of LB RE FINANCING NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LB RE FINANCING NO. 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as LB RE FINANCING NO. 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LB RE FINANCING NO. 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyLB RE FINANCING NO. 1 LIMITEDEvent Date2022-07-08
 
Initiating party Event TypeAppointmen
Defending partyLB RE FINANCING NO. 1 LIMITEDEvent Date2022-07-08
Company Number: 06454131 Name of Company: LB RE FINANCING NO. 1 LIMITED Nature of Business: Holding company Registered office: C/O Child & Child, 21 Grosvenor Place, London, SW1X 7HN Type of Liquidati…
 
Initiating party Event TypeProposal to Strike Off
Defending partyLB RE FINANCING NO. 1 LIMITEDEvent Date2012-11-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyLB RE FINANCING NO. 1 LIMITEDEvent Date2009-07-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LB RE FINANCING NO. 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LB RE FINANCING NO. 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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