LBI UK HOLDING LIMITED
Company is dissolved
General Information
NAME
LBI UK HOLDING LIMITED
COMPANY NUMBER
05920477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
31/08/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
31/08/2006
01/02/2007
NEWINCCO 590 LIMITED
ENGLAND AND WALES
W12 7FR
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W12 7FR
W12 7FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Board Member Sue Frogley (924483837) Appointed |
| 18/12/2023 | New Board Member Sue Frogley (924483837) Appointed |
| 29/06/2023 | New Board Member Sue Frogley (924483837) Appointed |
Credit Risk Overview
Want to learn more about LBI UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LBI UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LBI UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
21/12/2006 - 28/04/2009 (2 years and 4 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Board Member Sue Frogley (924483837) Appointed |
| 18/12/2023 | New Board Member Sue Frogley (924483837) Appointed |
| 29/06/2023 | New Board Member Sue Frogley (924483837) Appointed |
| 04/03/2019 | Nicola Raj (923335741) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Board Member Nicole Pruesse (924872938) Appointed |
| 25/07/2018 | Thomas Elkan Boisen (911658133) has left the board |
| 25/07/2018 | Ewen Sturgeon (907464303) has left the board |
| 25/07/2018 | New Board Member Sue Frogley (924483837) Appointed |
| 25/07/2018 | New Board Member Danielle Bassil (921109455) Appointed |
| 10/10/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335741) Appointed |
| 16/02/2017 | Luke Augustus James Taylor (904656766) has left the board |
| 30/01/2017 | Raj Basran (918269353) has left the board |
| 15/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 11/09/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 23/04/2015 | Change in Reg. Office |
| 23/04/2015 | New Accounts filed |
| 15/04/2015 | Sarah Anne Bailey (918619650) has left the board |
| 15/04/2015 | New Company Secretary Joanne Munis (919669721) Appointed |
| 30/09/2014 | New Annual Return filed |
| 26/03/2014 | Simon John Latarche (913891390) has left the board |
| 26/03/2014 | New Company Secretary Sarah Anne Bailey (918619650) Appointed |
| 08/11/2013 | New Company Secretary Raj Basran (918269353) Appointed |
| 19/10/2013 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 21/12/2012 | New Annual Return filed |
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