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LB Re Financing No. 1 Limited

LB Re Financing No. 1 Limited is a liquidation company incorporated on 14 December 2007 with the registered office located in London, Greater London. LB Re Financing No. 1 Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
06454131
Private limited company
Age
17 years
Incorporated 14 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2022 (3 years ago)
Next confirmation dated 11 January 2023
Was due on 25 January 2023 (2 years 9 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2020 (1 year)
Accounts type is Full
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
Address
7 More London
Riverside
London
SE1 2RT
Address changed on 8 Jul 2022 (3 years ago)
Previous address was C/O Child & Child 21 Grosvenor Place London SW1X 7HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Global Head Of Tax, Lbhi • American • Lives in United States • Born in Oct 1959
PSC
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Mutual Companies
MVP Pro UK Limited
Allium Law Limited is a mutual person.
Active
Lamco Services Ltd
Mr Jeffry Ciongoli and Allium Law Limited are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
£112K
Decreased by £4K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112K
Decreased by £4K (-3%)
Total Liabilities
-£4.46B
Decreased by £114.05M (-2%)
Net Assets
-£4.46B
Increased by £114.04M (-2%)
Debt Ratio (%)
3979858%
Increased by 38920.97% (+1%)
Latest Activity
Registered Address Changed
3 Years Ago on 8 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Full Accounts Submitted
4 Years Ago on 16 Aug 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
Child & Child Secretaries Limited Resigned
5 Years Ago on 20 Oct 2020
Allium Law Limited Appointed
5 Years Ago on 20 Oct 2020
Full Accounts Submitted
5 Years Ago on 16 Sep 2020
Confirmation Submitted
5 Years Ago on 23 Jan 2020
Clifford Stewart Feibus Resigned
5 Years Ago on 20 Dec 2019
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Documents
Liquidators' statement of receipts and payments to 29 June 2025
Submitted on 19 Aug 2025
Liquidators' statement of receipts and payments to 29 June 2024
Submitted on 12 Sep 2024
Liquidators' statement of receipts and payments to 29 June 2023
Submitted on 2 Sep 2023
Statement of affairs
Submitted on 8 Jul 2022
Resolutions
Submitted on 8 Jul 2022
Appointment of a voluntary liquidator
Submitted on 8 Jul 2022
Registered office address changed from C/O Child & Child 21 Grosvenor Place London SW1X 7HN England to 7 More London Riverside London SE1 2RT on 8 July 2022
Submitted on 8 Jul 2022
Confirmation statement made on 11 January 2022 with no updates
Submitted on 21 Jan 2022
Full accounts made up to 30 November 2020
Submitted on 16 Aug 2021
Confirmation statement made on 11 January 2021 with no updates
Submitted on 11 Mar 2021
Repayment History
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