Lb UK Re Holdings Limited

Company Name	Lb UK Re Holdings Limited
Company Status	Dissolved
Company Number	05347966
Category	Private Limited Company
Incorporation Date	31 January 2005(19 years, 2 months ago)
Dissolution Date	7 March 2024 (1 month, 1 week ago)
Previous Name	Chantbay Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr James Corry Blakemore
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2005(3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 05 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Lower Addison Gardens London W14 8BQ

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 23 October 2008)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	22 Dove Park Chorleywood Hertfordshire WD3 5NY

Secretary Name	Emily Sarnia Everard Upton
Nationality	British
Status	Resigned
Appointed	21 February 2005(3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Director Name	Marcus Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(8 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 2008)
Role	Uk Financial Controller
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Ian Michael Jameson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(8 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 2009)
Role	Solicitor
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Antony John Rush
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(8 months, 1 week after company formation)
Appointment Duration	3 years (resigned 28 October 2008)
Role	Tax Adviser
Correspondence Address	25 Bank Street London E14 5LE

Secretary Name	Susan Jenny Ehr
Nationality	American
Status	Resigned
Appointed	21 October 2005(8 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 23 October 2007)
Role	Lawyer
Correspondence Address	98a West Heath Road London NW3 7TU

Director Name	Christopher Stephen Estaphan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2006(1 year, 1 month after company formation)
Appointment Duration	12 months (resigned 12 March 2007)
Role	Banker
Correspondence Address	No 1 West India Quay Flat 1706 24 Hertsmere Road London E14 4ED

Director Name	Guy Ron Moar
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 September 2006(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 2008)
Role	Banker
Correspondence Address	15 Clareville Street London SW7 5AJ

Director Name	Mr Paul Anthony Sherwood
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Kingswood Place London SE13 5BU

Director Name	Mr Peter Edward Joseph Hansell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Claygate Road London W13 9XG

Director Name	Deborah Kay Miller
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2007(2 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2008)
Role	Banker
Correspondence Address	3 Lower Merton Rise London NW3 3RA

Director Name	Christopher John Patrick
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Cokes Green Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TA

Secretary Name	Parul Dave
Nationality	British
Status	Resigned
Appointed	23 October 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	108b Fordwych Road London NW2 3NL

Director Name	Mr Dominic Ian Gibb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Hyde Vale London SE10 8QQ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2006
Turnover	£24,983,099
Net Worth	£113,205,723
Cash	£20,162,723
Current Liabilities	£1,369,342,819

Accounts

Latest Accounts	30 November 2006 (17 years, 4 months ago)
Accounts Category	Group
Accounts Year End	14 September

Filing History

13 December 2017	Notice of extension of period of Administration (5 pages)
25 October 2017	Administrator's progress report (15 pages)
6 April 2017	Administrator's progress report to 14 March 2017 (11 pages)
9 February 2017	Satisfaction of charge 8 in full (4 pages)
23 November 2016	Notice of extension of period of Administration (1 page)
3 November 2016	Administrator's progress report to 14 September 2016 (13 pages)
28 June 2016	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 7 More London Riverside London SE1 2RT on 28 June 2016 (2 pages)
27 April 2016	Administrator's progress report to 14 March 2016 (12 pages)
27 October 2015	Administrator's progress report to 14 September 2015 (12 pages)
19 August 2015	Notice of completion of voluntary arrangement (4 pages)
1 June 2015	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
24 April 2015	Administrator's progress report to 14 March 2015 (19 pages)
17 October 2014	Administrator's progress report to 14 September 2014 (19 pages)
16 April 2014	Administrator's progress report to 14 March 2014 (21 pages)
16 October 2013	Administrator's progress report to 14 September 2013 (9 pages)
4 October 2013	Satisfaction of charge 4 in full (8 pages)
4 October 2013	Satisfaction of charge 7 in full (4 pages)
4 October 2013	Satisfaction of charge 5 in full (4 pages)
4 October 2013	Satisfaction of charge 6 in full (4 pages)
4 October 2013	Satisfaction of charge 3 in full (11 pages)
3 September 2013	Previous accounting period shortened from 30 November 2012 to 14 September 2012 (3 pages)
19 June 2013	Notice of appointment of replacement/additional administrator (14 pages)
19 June 2013	Notice of vacation of office by administrator (1 page)
19 June 2013	Notice of vacation of office by administrator (1 page)
19 June 2013	(14 pages)
18 April 2013	Administrator's progress report to 14 March 2013 (18 pages)
17 October 2012	Administrator's progress report to 14 September 2012 (18 pages)
18 April 2012	Administrator's progress report to 14 March 2012 (19 pages)
10 November 2011	Notice of extension of period of Administration (1 page)
17 October 2011	Administrator's progress report to 14 September 2011 (15 pages)
18 April 2011	Administrator's progress report to 14 March 2011 (17 pages)
14 October 2010	Administrator's progress report to 14 September 2010 (16 pages)
26 April 2010	Administrator's progress report to 14 March 2010 (21 pages)
15 April 2010	Statement of affairs with form 2.14B (6 pages)
22 March 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 6 (3 pages)
22 March 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 5 (3 pages)
22 March 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 7 (3 pages)
22 March 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 4 (3 pages)
11 March 2010	Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010 (2 pages)
9 February 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
9 February 2010	Termination of appointment of Parul Dave as a secretary (2 pages)
21 December 2009	Notice of appointment of replacement/additional administrator (1 page)
21 December 2009	Notice of resignation of an administrator (1 page)
21 December 2009	(1 page)
15 December 2009	Notice of appointment of replacement/additional administrator (1 page)
15 December 2009	(1 page)
11 December 2009	Notice of appointment of replacement/additional administrator (1 page)
11 December 2009	(1 page)
16 October 2009	Administrator's progress report to 14 September 2009 (16 pages)
12 August 2009	Notice of extension of period of Administration (1 page)
28 July 2009	Appointment terminated director dominic gibb (1 page)
25 July 2009	Appointment terminated director ian jameson (1 page)
17 April 2009	Administrator's progress report to 14 March 2009 (13 pages)
7 February 2009	Amended certificate of constitution of creditors' committee (1 page)
7 February 2009	Result of meeting of creditors (19 pages)
3 December 2008	Appointment terminated director christopher patrick (1 page)
27 November 2008	Appointment terminated director james blakemore (1 page)
27 November 2008	Appointment terminated director paul sherwood (1 page)
19 November 2008	Appointment terminated director barry porter (1 page)
19 November 2008	Appointment terminated director antony rush (1 page)
17 November 2008	Statement of administrator's proposal (20 pages)
13 November 2008	Appointment terminated director peter hansell (1 page)
30 September 2008	Appointment terminated director guy moar (1 page)
22 September 2008	Appointment of an administrator (1 page)
18 August 2008	Group of companies' accounts made up to 30 November 2006 (34 pages)
10 July 2008	Director's change of particulars / james blakemore / 03/07/2008 (1 page)
17 June 2008	Director appointed dominic gibb (5 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 8 (12 pages)
2 June 2008	Appointment terminated director marcus jackson (1 page)
18 April 2008	Director appointed paul anthony sherwood (3 pages)
18 April 2008	Return made up to 31/01/08; full list of members (13 pages)
1 April 2008	Appointment terminated director deborah miller (1 page)
11 February 2008	Full accounts made up to 30 November 2005 (24 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
18 September 2007	Particulars of mortgage/charge (4 pages)
8 June 2007	New director appointed (3 pages)
5 June 2007	New director appointed (3 pages)
1 June 2007	New director appointed (2 pages)
30 May 2007	Particulars of mortgage/charge (4 pages)
11 May 2007	Particulars of mortgage/charge (4 pages)
22 March 2007	Director resigned (1 page)
13 March 2007	Return made up to 31/01/07; no change of members (10 pages)
22 February 2007	Particulars of mortgage/charge (9 pages)
27 November 2006	Director's particulars changed (1 page)
23 November 2006	Particulars of mortgage/charge (10 pages)
13 October 2006	New director appointed (2 pages)
20 September 2006	Delivery ext'd 3 mth 30/11/05 (2 pages)
2 June 2006	Particulars of mortgage/charge (7 pages)
24 April 2006	New director appointed (2 pages)
13 April 2006	Particulars of mortgage/charge (22 pages)
22 March 2006	Ad 22/02/06--------- eur si 150000000@1=150000000 eur ic 0/150000000 (2 pages)
7 March 2006	Nc inc already adjusted 22/02/06 (2 pages)
7 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 March 2006	Return made up to 31/01/06; full list of members (9 pages)
6 December 2005	New secretary appointed (2 pages)
4 November 2005	New director appointed (3 pages)
21 October 2005	New director appointed (3 pages)
19 October 2005	New director appointed (3 pages)
6 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2005	New secretary appointed (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
1 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Nc inc already adjusted 21/02/05 (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 10 upper bank street london E14 5JJ (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page)
1 March 2005	Secretary resigned (1 page)
21 February 2005	Company name changed chantbay LIMITED\certificate issued on 21/02/05 (2 pages)
31 January 2005	Incorporation (24 pages)

Lb UK Re Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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