Lb Holdings Intermediate 1 Limited. Head office in Birmingham. Check Director.

Lb Holdings Intermediate 1 Limited, Birmingham

Lb Holdings Intermediate 1 Limited is a private limited company. Registered at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR, the aforementioned 17 years old enterprise was incorporated on 2006-10-05 and is officially classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the enterprise: Stuart R. (appointed on 17 April 2018), Richard H. (appointed on 19 February 2010).

About
Name: Lb Holdings Intermediate 1 Limited
Number: 05957923
Incorporation date: 2006-10-05
End of financial year: 30 November


Address:	Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Lehman Brothers Holdings Plc (In Administration)

6 April 2016

Address	Pricewaterhousecoopers Llp 7 More London, Riverside, London, SE1 2RT, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	01854685
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Lb Holdings Intermediate 1 Limited confirmation statement filing is 2024-06-14. The previous one was filed on 2023-05-31. The date for the next statutory accounts filing is 31 August 2024. Most current accounts filing was sent for the time period up to 30 November 2022.

1 person of significant control is listed in the official register, a solitary company Lehman Brothers Holdings Plc (In Administration) that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 7 More London, Riverside, SE1 2RT London.

Company filing

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Type		Free download
AD01	Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on September 18, 2023 filed on: 18th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on September 18, 2023 filed on: 18th, September 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to November 30, 2022 filed on: 7th, September 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to November 30, 2021 filed on: 2nd, September 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to November 30, 2020 filed on: 3rd, September 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to November 30, 2019 filed on: 17th, November 2020 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on February 21, 2020 filed on: 21st, February 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to November 30, 2018 filed on: 19th, August 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to November 30, 2017 filed on: 3rd, September 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to November 30, 2016 filed on: 6th, September 2017 \| accounts	Free Download (16 pages)
AD01	Registered office address changed from 10-18 Union Street London England SE1 1SZ England to Hays Galleria 1 Hays Lane London SE1 2rd on May 11, 2017 filed on: 11th, May 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to November 30, 2015 filed on: 8th, September 2016 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London England SE1 1SZ on June 23, 2016 filed on: 23rd, June 2016 \| address	Free Download (1 page)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 22, 2016: 5736000001.00 USD capital
AA	Full accounts data made up to November 30, 2014 filed on: 7th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2013 filed on: 30th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to May 31, 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 3, 2014: 5736000001.00 USD capital
AA	Full accounts data made up to November 30, 2012 filed on: 5th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to May 31, 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to May 31, 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2011 filed on: 16th, April 2012 \| accounts	Free Download (12 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 12 Plumtree Court London EC4A 4HT filed on: 23rd, March 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to November 30, 2010 filed on: 20th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to May 31, 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2009 filed on: 6th, July 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (14 pages)
AD01	Company moved to new address on March 11, 2010. Old Address: 25 Bank Street London E14 5LE filed on: 11th, March 2010 \| address	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, March 2010 \| resolution	Free Download (18 pages)
AD02	Notification of SAIL filed on: 11th, March 2010 \| address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 11th, March 2010 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2008 filed on: 24th, February 2010 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2007 filed on: 24th, February 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to October 5, 2009 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (15 pages)
AUD	Auditor's resignation filed on: 11th, November 2009 \| auditors	Free Download (1 page)
363a	Annual return made up to January 20, 2009 filed on: 20th, January 2009 \| annual return	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, March 2008 \| resolution
123	Nc inc already adjusted 29/02/08 filed on: 14th, March 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 500000000 shares on November 26, 2007. Value of each share 1 us$, total number of shares: 4986000001. filed on: 6th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 500000000 shares on November 26, 2007. Value of each share 1 us$, total number of shares: 4986000001. filed on: 6th, December 2007 \| capital	Free Download (2 pages)
363a	Annual return made up to October 30, 2007 filed on: 30th, October 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to October 30, 2007 filed on: 30th, October 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 250000000 shares on October 5, 2007. Value of each share 1 us$, total number of shares: 4486000001. filed on: 18th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 250000000 shares on October 5, 2007. Value of each share 1 us$, total number of shares: 4486000001. filed on: 18th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 300000000 shares on July 24, 2007. Value of each share 1 us$, total number of shares: 4236000001. filed on: 14th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 300000000 shares on July 24, 2007. Value of each share 1 us$, total number of shares: 4236000001. filed on: 14th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 375000000 shares on November 30, 2006. Value of each share 1 us$, total number of shares: 3936000001. filed on: 19th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 375000000 shares on November 30, 2006. Value of each share 1 us$, total number of shares: 3936000001. filed on: 19th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 3561000000 shares on November 1, 2006. Value of each share 1 us$, total number of shares: 3561000001. filed on: 12th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 3561000000 shares on November 1, 2006. Value of each share 1 us$, total number of shares: 3561000001. filed on: 12th, December 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 30/11/07 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 30/11/07 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, November 2006 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 7th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, November 2006 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 7th, November 2006 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, October 2006 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 5th, October 2006 \| incorporation	Free Download (23 pages)

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