LBR UK MIDCO LIMITED

Company number 11120174

Date	Type	Description	View / Download
31 May 2024	TM01	Termination of appointment of Andrew Alexander as a director on 17 May 2024	(1 page)
31 May 2024	TM01	Termination of appointment of Aqil Sohail as a director on 17 May 2024	(1 page)
16 Feb 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
22 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(44 pages)
29 Jun 2023	MR01	Registration of charge 111201740005, created on 26 June 2023	(59 pages)
17 Apr 2023	PSC05	Change of details for Lbr Uk Holdco Limited as a person with significant control on 9 August 2022	(2 pages)
17 Mar 2023	TM01	Termination of appointment of John Martin O'neill as a director on 1 March 2023	(1 page)
15 Mar 2023	AP01	Appointment of Mr Aqil Sohail as a director on 1 March 2023	(2 pages)
15 Mar 2023	AP01	Appointment of Mr Andrew Alexander as a director on 1 March 2023	(2 pages)
15 Mar 2023	TM01	Termination of appointment of David Jonathan Cowan as a director on 1 March 2023	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
17 Nov 2022	AP01	Appointment of Mrs Claire Margaret Pape as a director on 28 September 2022	(2 pages)
16 Nov 2022	AP01	Appointment of Mr David Jonathan Cowan as a director on 28 September 2022	(2 pages)
16 Nov 2022	TM01	Termination of appointment of Torsten Morris Tomas Bruce-Morgan as a director on 28 September 2022	(1 page)
20 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(42 pages)
09 Aug 2022	AD01	Registered office address changed from 4th Floor Holborn Gate 330 High Holborn London WC1V 7QT England to 4th Floor Holborn Gate 330 High Holborn London WC1V 7QT on 9 August 2022	(1 page)
09 Aug 2022	AD01	Registered office address changed from Meridian House 34-35 Farringdon Street London EC4A 4HL England to 4th Floor Holborn Gate 330 High Holborn London WC1V 7QT on 9 August 2022	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with updates	(4 pages)
19 Oct 2021	CH01	Director's details changed for Mr Torsten Morris Tomas Bruce-Morgan on 1 September 2019	(2 pages)
19 Oct 2021	CH01	Director's details changed for Mr Nicholas Brailey on 1 September 2019	(2 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(41 pages)
16 Mar 2021	CS01	Confirmation statement made on 19 December 2020 with updates	(4 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
24 Oct 2019	MR01	Registration of charge 111201740004, created on 17 October 2019	(59 pages)