* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Lbr 2 Limited (No: 08381235)

Address: C/O TENCO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN

Status: Liquidation

Incorporated: 30-Jan-2013

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 13-Feb-2020

Industry Class: 70100 - Activities of head offices

Current Director: NICHOLAS JAMES BRAILEY ( DOB: Dec-1980   From: Jul-2019  )

Current Director: TORSTEN MORRIS TOMAS BRUCE-MORGAN ( DOB: Apr-1965   From: May-2017  )

Current Director: PAUL WILLIAM LOUIS HOWARTH ( DOB: Oct-1970   From: Apr-2016  )

Resigned Director: CALLUM SEAN CAMPBELL ( DOB: Jan-1970   From: Feb-2013   To: Dec-2017  )

Resigned Director: RICHARD ASHMORE DAVEY ( DOB: Aug-1964   From: Feb-2013   To: Dec-2017  )

Resigned Director: PAUL WILLIAM LOUIS HOWARTH ( DOB: Oct-1970   From: Apr-2016   To: Jul-2019  )

Resigned Director: CHARLES THOMAS MESSITER IND (   From: Jan-2013   To: Dec-2017  )

Resigned Director: JULIAN JAMES LAWRENCE MASTERS (   From: Jan-2013   To: Dec-2017  )

Resigned Director: SEBASTIAN O'MEARA ( DOB: Oct-1963   From: Feb-2013   To: Jan-2016  )

Persons of Significant Control:

Bowmark Capital Llp, One Eagle Place, London, SW1Y 6AF, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-22)

Lbr1 Ltd, One Eagle Place, London, SW1Y 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-12-21)

Lbr 1 Limited, 87 Lancaster Road, London, W11 1QQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-22)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.