| Company Name | Lb Holdings Intermediate 2 Limited |
|---|---|
| Company Status | In Administration |
| Company Number | 05957878 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2006(17 years, 6 months ago) |
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 | Marcus Jackson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Role | 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 | 05 October 2006(same day as company formation) |
| 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 | 05 October 2006(same day as company formation) |
| Role | Tax Adviser |
| Correspondence Address | 25 Bank Street London E14 5LE |
| Secretary Name | Emily Sarnia Everard Upton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6b Wetherby Mansions Earls Court Square London SW5 9DJ |
| Director Name | Mr Dominic Ian Gibb |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2008(1 year, 7 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 | Parul Dave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2008(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 January 2010) |
| Role | Company Director |
| Correspondence Address | 108 Fordwych Road London NW2 3NL |
Location
| Registered Address | Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 5 August 2008 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 19 October 2016 (overdue) |
|---|
Filing History
| 23 August 2017 | Administrator's progress report (23 pages) |
|---|---|
| 17 February 2017 | Administrator's progress report to 13 January 2017 (15 pages) |
| 17 August 2016 | Administrator's progress report to 13 July 2016 (13 pages) |
| 30 March 2016 | Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 30 March 2016 (2 pages) |
| 15 February 2016 | Administrator's progress report to 13 January 2016 (12 pages) |
| 23 November 2015 | Notice of extension of period of Administration (1 page) |
| 20 August 2015 | Administrator's progress report to 13 July 2015 (14 pages) |
| 20 February 2015 | INSOLVENCY:progress report (12 pages) |
| 18 August 2014 | Administrator's progress report to 13 July 2014 (12 pages) |
| 14 February 2014 | Administrator's progress report to 13 January 2014 (12 pages) |
| 7 November 2013 | Notice of extension of period of Administration (1 page) |
| 2 August 2013 | Administrator's progress report to 13 July 2013 (11 pages) |
| 11 July 2013 | (13 pages) |
| 11 July 2013 | Notice of appointment of replacement/additional administrator (13 pages) |
| 20 June 2013 | Notice of appointment of replacement/additional administrator (14 pages) |
| 20 June 2013 | Notice of vacation of office by administrator (1 page) |
| 20 June 2013 | (14 pages) |
| 20 June 2013 | Notice of vacation of office by administrator (1 page) |
| 15 February 2013 | Administrator's progress report to 13 January 2013 (11 pages) |
| 13 August 2012 | Administrator's progress report to 13 July 2012 (10 pages) |
| 10 February 2012 | Administrator's progress report to 13 January 2012 (10 pages) |
| 1 December 2011 | Notice of extension of period of Administration (1 page) |
| 18 August 2011 | Administrator's progress report to 13 July 2011 (10 pages) |
| 11 February 2011 | Administrator's progress report to 13 January 2011 (8 pages) |
| 15 September 2010 | Notice of extension of period of Administration (1 page) |
| 24 August 2010 | Administrator's progress report to 13 July 2010 (8 pages) |
| 11 March 2010 | Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010 (2 pages) |
| 19 February 2010 | Administrator's progress report to 13 January 2010 (10 pages) |
| 9 February 2010 | Termination of appointment of Parul Dave as a secretary (2 pages) |
| 9 February 2010 | Termination of appointment of Emily Upton as a secretary (2 pages) |
| 15 December 2009 | Notice of appointment of replacement/additional administrator (1 page) |
| 15 December 2009 | (1 page) |
| 10 December 2009 | Notice of appointment of replacement/additional administrator (1 page) |
| 10 December 2009 | (1 page) |
| 13 August 2009 | Administrator's progress report to 13 July 2009 (14 pages) |
| 7 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 antony rush (1 page) |
| 25 July 2009 | Appointment terminated director ian jameson (1 page) |
| 16 July 2009 | Statement of affairs with form 2.14B (6 pages) |
| 7 April 2009 | Result of meeting of creditors (20 pages) |
| 14 March 2009 | Statement of administrator's proposal (20 pages) |
| 23 January 2009 | Appointment of an administrator (1 page) |
| 17 June 2008 | Director appointed dominic gibb (4 pages) |
| 11 June 2008 | Secretary appointed parul dave (2 pages) |
| 2 June 2008 | Appointment terminated director marcus jackson (1 page) |
| 14 March 2008 | Nc inc already adjusted 29/02/08 (1 page) |
| 14 March 2008 | Ad 29/02/08\usd si 750000000@1=750000000\usd ic 4986000001/5736000001\ (2 pages) |
| 14 March 2008 | Resolutions
|
| 6 December 2007 | Ad 26/11/07--------- us$ si 500000000@1=500000000 us$ ic 4486000001/4986000001 (2 pages) |
| 30 October 2007 | Return made up to 05/10/07; full list of members (6 pages) |
| 18 October 2007 | Ad 05/10/07--------- us$ si 250000000@1=250000000 us$ ic 4236000001/4486000001 (2 pages) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 14 August 2007 | Ad 24/07/07--------- us$ si 300000000@1=300000000 us$ ic 3936000001/4236000001 (2 pages) |
| 19 December 2006 | Ad 30/11/06--------- us$ si 375000000@1=375000000 us$ ic 3561000001/3936000001 (2 pages) |
| 12 December 2006 | Ad 01/11/06--------- us$ si 3561000000@1=3561000000 us$ ic 1/3561000001 (2 pages) |
| 12 December 2006 | Accounting reference date extended from 31/10/07 to 30/11/07 (1 page) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Resolutions
|
| 5 October 2006 | Incorporation (23 pages) |