Lb Re Financing No. 1 Limited

Company Name	Lb Re Financing No. 1 Limited
Director	Jeffry Ciongoli
Company Status	Liquidation
Company Number	06454131
Category	Private Limited Company
Incorporation Date	14 December 2007(16 years, 4 months ago)
Previous Name	Aragonbrook Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Jeffry Ciongoli
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	08 August 2013(5 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Role	Global Head Of Tax, Lbhi
Country of Residence	United States
Correspondence Address	7 More London Riverside London SE1 2RT

Secretary Name	Allium Law Limited (Corporation)
Status	Current
Appointed	20 October 2020(12 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	21 Grosvenor Place London SW1X 7HN

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Peter Edward Joseph Hansell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Claygate Road London W13 9XG

Director Name	Mr Paul Anthony Sherwood
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 month, 2 weeks after company formation)
Appointment Duration	9 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Kingswood Place London SE13 5BU

Secretary Name	Emily Sarnia Everard Upton
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2009)
Role	Company Director
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Director Name	Mr Daniel Jason Ehrmann
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	12 October 2009(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 August 2013)
Role	Managing Director
Country of Residence	United States
Correspondence Address	1 King Street London EC2V 8AU

Director Name	Jeffrey Porter Fitts
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2009(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 August 2013)
Role	Consultant
Country of Residence	United States
Correspondence Address	1 King Street London EC2V 8AU

Director Name	Mr Clifford Stewart Feibus
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2013(5 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 December 2019)
Role	Global Controller, Lbhi
Country of Residence	United States
Correspondence Address	C/O Child & Child 21 Grosvenor Place London SW1X 7HN

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Puxon Murray Llp (Corporation)
Status	Resigned
Appointed	08 December 2009(1 year, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 February 2017)
Correspondence Address	80 Coleman Street London EC2R 5BJ

Secretary Name	Child & Child Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2017(9 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 October 2020)
Correspondence Address	4 Grosvenor Place London SW1X 7HJ

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

Shareholders

1 at £1	Lehman Brothers Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,147,483,648
Cash	£97,283
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	11 January 2022 (2 years, 3 months ago)
Next Return Due	25 January 2023 (overdue)

Charges

25 May 2010	Delivered on: 27 May 2010 Persons entitled: Lehman Brothers Holdings Inc UK Branch Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge the whole of its undertaking and all of its property assets and rights whatsoever and wheresoever present and future see image for full details. Outstanding

25 May 2010

Delivered on: 27 May 2010
Persons entitled: Lehman Brothers Holdings Inc UK Branch

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first floating charge the whole of its undertaking and all of its property assets and rights whatsoever and wheresoever present and future see image for full details.
Outstanding

Filing History

7 September 2017	Full accounts made up to 30 November 2016 (18 pages)
4 April 2017	Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017 (1 page)
2 March 2017	Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017 (2 pages)
3 February 2017	Termination of appointment of Puxon Murray Llp as a secretary on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Puxon Murray Llp as a secretary on 3 February 2017 (1 page)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
12 October 2016	Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016 (1 page)
21 September 2016	Full accounts made up to 30 November 2015 (15 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (4 pages)
18 September 2015	Secretary's details changed for Puxon Murray Llp on 29 June 2015 (1 page)
21 July 2015	Full accounts made up to 30 November 2014 (15 pages)
30 June 2015	Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 30 June 2015 (1 page)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
25 July 2014	Full accounts made up to 30 November 2013 (16 pages)
17 January 2014	Secretary's details changed for Puxon Murray Llp on 30 June 2013 (1 page)
17 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (4 pages)
5 September 2013	Full accounts made up to 30 November 2012 (15 pages)
12 August 2013	Termination of appointment of Daniel Ehrmann as a director (1 page)
12 August 2013	Appointment of Mr Jeffry Ciongoli as a director (2 pages)
12 August 2013	Appointment of Mr Clifford Stewart Feibus as a director (2 pages)
9 August 2013	Termination of appointment of Jeffrey Fitts as a director (1 page)
28 June 2013	Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 28 June 2013 (1 page)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Full accounts made up to 30 November 2011 (14 pages)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
19 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
2 September 2011	Full accounts made up to 30 November 2010 (14 pages)
13 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
17 November 2010	Full accounts made up to 30 November 2009 (14 pages)
19 August 2010	Director's details changed for Jeffrey Porter Fitts on 18 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Puxon Murray Llp on 28 June 2010 (2 pages)
25 June 2010	Registered office address changed from C/O Puxon Murray Llp 68 Lombard Street London EC3V 9LJ on 25 June 2010 (1 page)
27 May 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 February 2010	Termination of appointment of a secretary (2 pages)
4 February 2010	Registered office address changed from 25 Bank Street London E14 5LE on 4 February 2010 (2 pages)
4 February 2010	Registered office address changed from 25 Bank Street London E14 5LE on 4 February 2010 (2 pages)
26 January 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
26 January 2010	Appointment of Puxon Murray Llp as a secretary (3 pages)
18 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (14 pages)
17 December 2009	Full accounts made up to 30 November 2008 (14 pages)
27 October 2009	Appointment of Jeffrey Porter Fitts as a director (3 pages)
15 October 2009	Appointment of Daniel Ehrmann as a director (3 pages)
24 August 2009	Secretary's change of particulars / emily upton / 27/07/2009 (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
19 March 2009	Return made up to 11/01/09; full list of members (5 pages)
27 November 2008	Appointment terminated director paul sherwood (1 page)
29 October 2008	Appointment terminated director peter hansell (1 page)
6 February 2008	Memorandum and Articles of Association (23 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: 10 upper bank street london E14 5JJ (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Accounting reference date shortened from 31/12/08 to 30/11/08 (1 page)
1 February 2008	Company name changed aragonbrook LIMITED\certificate issued on 01/02/08 (2 pages)
14 December 2007	Incorporation (28 pages)