Lb Sf Warehouse Limited. Head office in Birmingham. Check Director.

Lb Sf Warehouse Limited, Birmingham

Lb Sf Warehouse Limited is a private limited company. Previously, it was called Oasiscove Limited (it was changed on 2007-06-06). Registered at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR, the above-mentioned 16 years old company was incorporated on 2007-05-18 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in this enterprise: Stuart R. (appointed on 24 October 2008), Richard H. (appointed on 24 October 2008).

About
Name: Lb Sf Warehouse Limited
Number: 06252737
Incorporation date: 2007-05-18
End of financial year: 30 November


Address:	Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
SIC code:	64999 - Financial intermediation not elsewhere classified

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 date for Lb Sf Warehouse Limited confirmation statement filing is 2024-06-01. The previous one was filed on 2023-05-18. The date for the next statutory accounts filing is 31 August 2024. Last accounts filing was sent for the time up to 30 November 2022.

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

Company filing

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Type		Free download
AD01	Address change date: Mon, 18th Sep 2023. New Address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. Previous address: 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom filed on: 18th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Mon, 18th Sep 2023. New Address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. Previous address: 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom filed on: 18th, September 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Nov 2022 filed on: 7th, September 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2021 filed on: 2nd, September 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2020 filed on: 4th, September 2021 \| accounts	Free Download
CH01	On Wed, 20th Jan 2021 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 20th Jan 2021 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2019 filed on: 17th, November 2020 \| accounts	Free Download (20 pages)
AD01	Address change date: Fri, 21st Feb 2020. New Address: 1 Chamberlain Square Cs Birmingham B3 3AX. Previous address: Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom filed on: 21st, February 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Nov 2018 filed on: 19th, August 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2017 filed on: 4th, September 2018 \| accounts	Free Download (19 pages)
TM01	Fri, 2nd Mar 2018 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2016 filed on: 7th, September 2017 \| accounts	Free Download (18 pages)
AD01	Address change date: Thu, 11th May 2017. New Address: Hays Galleria 1 Hays Lane London SE1 2rd. Previous address: 10-18 Union Street London SE1 1SZ United Kingdom filed on: 11th, May 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 8th, September 2016 \| accounts	Free Download (12 pages)
AD01	Address change date: Tue, 5th Jul 2016. New Address: 10-18 Union Street London SE1 1SZ. Previous address: Lehman Brothers Level 23 25 Canada Square London E14 5LQ filed on: 5th, July 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 1.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Nov 2014 filed on: 14th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2013 filed on: 30th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2012 filed on: 25th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Nov 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)
CH01	On Tue, 10th May 2011 director's details were changed filed on: 22nd, July 2011 \| officers	Free Download (3 pages)
CH01	On Tue, 10th May 2011 director's details were changed filed on: 21st, July 2011 \| officers	Free Download (3 pages)
CH01	On Tue, 10th May 2011 director's details were changed filed on: 21st, July 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 27th, April 2011 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 6th, July 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (15 pages)
AD01	Company moved to new address on Thu, 11th Mar 2010. Old Address: 25 Bank Street London E14 5LE filed on: 11th, March 2010 \| address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 11th, March 2010 \| address	Free Download (2 pages)
TM02	Thu, 11th Mar 2010 - the day secretary's appointment was terminated filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, March 2010 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 10th, February 2010 \| accounts	Free Download (14 pages)
288c	Secretary's change of particulars filed on: 24th, August 2009 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 4th Aug 2009 with shareholders record filed on: 4th, August 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 17th, March 2009 \| accounts	Free Download (5 pages)
288a	On Mon, 10th Nov 2008 Director appointed filed on: 10th, November 2008 \| officers	Free Download (3 pages)
288a	On Mon, 10th Nov 2008 Director appointed filed on: 10th, November 2008 \| officers	Free Download (5 pages)
288a	On Mon, 10th Nov 2008 Director appointed filed on: 10th, November 2008 \| officers	Free Download (5 pages)
288b	On Thu, 30th Oct 2008 Appointment terminated director filed on: 30th, October 2008 \| officers	Free Download (1 page)
288b	On Thu, 30th Oct 2008 Appointment terminated director filed on: 30th, October 2008 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 25th Jun 2008 with shareholders record filed on: 25th, June 2008 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 25th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 19th Jun 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (5 pages)
288a	On Tue, 19th Jun 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (5 pages)
288b	On Sun, 17th Jun 2007 Director resigned filed on: 17th, June 2007 \| officers	Free Download (1 page)
288b	On Sun, 17th Jun 2007 Director resigned filed on: 17th, June 2007 \| officers	Free Download (1 page)
288b	On Sun, 17th Jun 2007 Director resigned filed on: 17th, June 2007 \| officers	Free Download (1 page)
288a	On Sun, 17th Jun 2007 New director appointed filed on: 17th, June 2007 \| officers	Free Download (4 pages)
288a	On Sun, 17th Jun 2007 New secretary appointed filed on: 17th, June 2007 \| officers	Free Download (2 pages)
288b	On Sun, 17th Jun 2007 Secretary resigned filed on: 17th, June 2007 \| officers	Free Download (1 page)
288b	On Sun, 17th Jun 2007 Director resigned filed on: 17th, June 2007 \| officers	Free Download (1 page)
288b	On Sun, 17th Jun 2007 Secretary resigned filed on: 17th, June 2007 \| officers	Free Download (1 page)
288a	On Sun, 17th Jun 2007 New secretary appointed filed on: 17th, June 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 17th, June 2007 \| resolution
225	Accounting reference date shortened from 31/05/08 to 30/11/07 filed on: 17th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 30/11/07 filed on: 17th, June 2007 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, June 2007 \| incorporation	Free Download (19 pages)
287	Registered office changed on 17/06/07 from: 10 upper bank street london E14 5JJ filed on: 17th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/06/07 from: 10 upper bank street london E14 5JJ filed on: 17th, June 2007 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, June 2007 \| incorporation	Free Download (19 pages)
123	Nc inc already adjusted 05/06/07 filed on: 17th, June 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 05/06/07 filed on: 17th, June 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 17th, June 2007 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, June 2007 \| resolution	Free Download (1 page)
288a	On Sun, 17th Jun 2007 New director appointed filed on: 17th, June 2007 \| officers	Free Download (4 pages)
CERTNM	Company name changed oasiscove LIMITEDcertificate issued on 06/06/07 filed on: 6th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed oasiscove LIMITEDcertificate issued on 06/06/07 filed on: 6th, June 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2007 \| incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2007 \| incorporation

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