ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lbi UK Holding Limited

Lbi UK Holding Limited is a dissolved company incorporated on 31 August 2006 with the registered office located in . Lbi UK Holding Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 21 January 2020 (5 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05920477
Private limited company
Age
19 years
Incorporated 31 August 2006
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
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chairman/Coo Emea • German • Lives in Germany • Born in Aug 1966
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1963
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Mar 1976
MMS UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Grand Visual Theory Limited
Sue Frogley is a mutual person.
Active
Talon Outdoor Limited
Sue Frogley is a mutual person.
Active
Grand Visual Holdings Limited
Sue Frogley is a mutual person.
Active
Qdot Media Ltd
Sue Frogley is a mutual person.
Active
Harding Midco Limited
Sue Frogley is a mutual person.
Active
Harding Bidco Limited
Sue Frogley is a mutual person.
Active
Talon Outdoor Holdings Limited
Sue Frogley is a mutual person.
Active
Evolve Ooh Limited
Sue Frogley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.67M
Decreased by £18.21M (-18%)
Total Liabilities
-£113.8M
Increased by £3.19M (+3%)
Net Assets
-£28.13M
Decreased by £21.4M (+318%)
Debt Ratio (%)
133%
Increased by 26.36% (+25%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 21 Jan 2020
Voluntary Strike-Off Suspended
6 Years Ago on 9 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 20 Aug 2019
Application To Strike Off
6 Years Ago on 8 Aug 2019
Mms Uk Holdings Limited (PSC) Details Changed
6 Years Ago on 20 Feb 2019
Registered Address Changed
6 Years Ago on 20 Feb 2019
Nicola Raj Resigned
6 Years Ago on 15 Feb 2019
Full Accounts Submitted
7 Years Ago on 30 Sep 2018
Confirmation Submitted
7 Years Ago on 10 Sep 2018
Ms Nicole Pruesse Appointed
7 Years Ago on 12 Jul 2018
Get Credit Report
Discover Lbi UK Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2020
Voluntary strike-off action has been suspended
Submitted on 9 Oct 2019
Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019
Submitted on 11 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2019
Application to strike the company off the register
Submitted on 8 Aug 2019
Termination of appointment of Nicola Raj as a secretary on 15 February 2019
Submitted on 28 Feb 2019
Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019
Submitted on 20 Feb 2019
Statement by Directors
Submitted on 24 Oct 2018
Statement of capital on 24 October 2018
Submitted on 24 Oct 2018
Solvency Statement dated 10/10/18
Submitted on 24 Oct 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year