Company information:
Lbr Uk Midco Limited (No: 11120174)
Address: 4TH FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QT, ENGLAND
Status: Operating Company
Incorporated: 20-Dec-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICHOLAS JAMES BRAILEY ( DOB: Dec-1980 From: Jul-2019 )
Current Director: PAUL WILLIAM LOUIS HOWARTH ( DOB: Oct-1970 From: Dec-2017 )
Current Director: CLAIRE MARGARET PAPE ( DOB: Sep-1974 From: Sep-2022 )
Current Director: CLAIRE MARGARET PAPE ( DOB: Sep-1974 From: Sep-2022 )
Current Secretary: VISTRA COSEC LIMITED ( From: Dec-2017 )
Resigned Director: ANDREW ALEXANDER ( DOB: Sep-1987 From: Mar-2023 To: May-2024 )
Resigned Director: TORSTEN MORRIS TOMAS BRUCE-MORGAN ( DOB: Apr-1965 From: Dec-2017 To: Sep-2022 )
Resigned Director: DAVID JONATHAN COWAN ( DOB: Sep-1978 From: Sep-2022 To: Mar-2023 )
Resigned Director: PAUL WILLIAM LOUIS HOWARTH ( DOB: Oct-1970 From: Dec-2017 To: Jul-2019 )
Resigned Director: JOHN MARTIN O'NEILL ( DOB: Aug-1972 From: Dec-2017 To: Mar-2023 )
Resigned Director: AQIL SOHAIL ( DOB: Nov-1987 From: Mar-2023 To: May-2024 )
Persons of Significant Control:
Lbr Uk Holdco Limited, 330 High Holborn, 4th Floor, Holborn Gate, London, WC1V 7QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-20)