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LB Investments (UK) Limited

LB Investments (UK) Limited is a dissolved company incorporated on 1 March 2002 with the registered office located in London, City of London. LB Investments (UK) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 29 August 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04385280
Private limited company
Age
23 years
Incorporated 1 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about LB Investments (UK) Limited
Contact
Address
9th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr John Keen
Director • British • Lives in UK • Born in Apr 1971
Lehman Brothers UK Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oz Productions Limited
Child & Child Secretaries Limited is a mutual person.
Active
Morel Limited
Child & Child Secretaries Limited is a mutual person.
In Receivership
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Nov 2015
For period 30 Nov ⟶ 30 Nov 2015
Traded for 12 months
Cash in Bank
£16.95M
Increased by £1.22M (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£280.23M
Increased by £11.52M (+4%)
Total Liabilities
-£298.54M
Increased by £35.42M (+13%)
Net Assets
-£18.32M
Decreased by £23.9M (-428%)
Debt Ratio (%)
107%
Increased by 8.61% (+9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 29 Aug 2019
Registered Address Changed
8 Years Ago on 11 Sep 2017
Declaration of Solvency
8 Years Ago on 7 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 7 Sep 2017
Registered Address Changed
8 Years Ago on 4 Apr 2017
Confirmation Submitted
8 Years Ago on 10 Mar 2017
Puxon Murray Llp Resigned
8 Years Ago on 3 Feb 2017
Child & Child Secretaries Limited Appointed
8 Years Ago on 3 Feb 2017
Registered Address Changed
9 Years Ago on 12 Oct 2016
Full Accounts Submitted
9 Years Ago on 1 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 29 May 2019
Liquidators' statement of receipts and payments to 17 August 2018
Submitted on 26 Oct 2018
Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to 9th Floor 25 Farringdon Street London EC4A 4AB on 11 September 2017
Submitted on 11 Sep 2017
Declaration of solvency
Submitted on 7 Sep 2017
Resolutions
Submitted on 7 Sep 2017
Appointment of a voluntary liquidator
Submitted on 7 Sep 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
Submitted on 4 Apr 2017
Confirmation statement made on 1 March 2017 with updates
Submitted on 10 Mar 2017
Termination of appointment of Puxon Murray Llp as a secretary on 3 February 2017
Submitted on 3 Feb 2017
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Repayment History
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