LHBD HOLDING LIMITED
Company is dissolved
General Information
NAME
LHBD HOLDING LIMITED
COMPANY NUMBER
06939137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/06/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LT
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
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 |
|---|---|---|
| DEUTSCHE LUFTHANSA AG | N/A | N/A |
| LHBD HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 21/11/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 01/11/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
Credit Risk Overview
Want to learn more about LHBD 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 LHBD HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LHBD 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 Jul 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1965 |
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 |
|---|---|---|
| DEUTSCHE LUFTHANSA AG | N/A | N/A |
| HAWKER PACIFIC AEROSPACE | N/A | N/A |
| LHBD HOLDING LIMITED | Company is dissolved | View Report |
| LSG LUFTHANSA SERVICE EUROPA AFRICA GMBH | N/A | N/A |
| LSG SOUTH AMERICA GMBH | N/A | N/A |
| LSG/SKY CHEFS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUFTHANSA AIRPLUS SERVICEKARTEN GMBH | N/A | N/A |
| AIRPLUS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LUFTHANSA GLOBAL TELE SALES GMBH | N/A | N/A |
| GLOBAL TELE SALES LIMITED | N/A | N/A |
| LUFTHANSA TECHNICAL TRAINING GMBH | N/A | N/A |
| LUFTHANSA TECHNIK AG | Active - Accounts Filed | View Report |
| LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| LUFTHANSA TECHNIK AG | N/A | N/A |
| FLYDOCS SYSTEMS (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| FLYDOCS SYSTEMS (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| FLYDOCS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GEN2 SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LUFTHANSA TECHNIK AIRMOTIVE IRELAND HOLDINGS LIMITED | N/A | N/A |
| LUFTHANSA TECHNIK AIRMOTIVE IRELAND LEASING LIMITED | N/A | N/A |
| LUFTHANSA TECHNIK SHANNON LIMITED | N/A | N/A |
| LUFTHANSA TECHNIK TURBINE SHANNON LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 21/11/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 01/11/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 24/09/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 29/08/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 16/08/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 25/07/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 09/03/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Heinrich Lange (929719045) Appointed |
| 23/06/2022 | Andreas Koester (921516879) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 26/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 29/09/2016 | Christian Schindler (916828938) has left the board |
| 04/07/2016 | Wolfgang Faessle (916844459) has left the board |
| 26/06/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 17/07/2015 | MITRE SECRETARIES LIMITED (917882060) has left the board |
| 17/07/2015 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 26/06/2015 | New Annual Return filed |
| 24/06/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 05/10/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 10/06/2013 | New Company Secretary MITRE SECRETARIES LIMITED (917882060) Appointed |
| 09/10/2012 | New Accounts filed |
| 13/09/2012 | New Annual Return filed |
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