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LBR UK Propco 1 Limited

LBR UK Propco 1 Limited is an active company incorporated on 10 November 2021 with the registered office located in London, Greater London. LBR UK Propco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13735357
Private limited company
Age
4 years
Incorporated 10 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (2 months ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
England
Address changed on 14 Apr 2025 (9 months ago)
Previous address was Russell House 140 High Street Edgware HA8 7LW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Dec 1977
Mr James William Jones
PSC • British • Lives in England • Born in Jul 1984
LBR Investments Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LBR Investments Midco Limited
James William Jones and Barry George Rees are mutual people.
Active
LBR Investments Limited
James William Jones and Barry George Rees are mutual people.
Active
Ry Investments Limited
James William Jones and Barry George Rees are mutual people.
Active
Soledo Properties Limited
James William Jones is a mutual person.
Active
Soledo Holdings Limited
James William Jones is a mutual person.
Active
Soledo Properties (UK) Limited
James William Jones is a mutual person.
Active
Lingham Street Management Ltd
James William Jones is a mutual person.
Active
Tagus Apartments Ltd
James William Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£177K
Decreased by £197K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.11M
Decreased by £45K (-0%)
Total Liabilities
-£12.82M
Decreased by £194K (-1%)
Net Assets
£291K
Increased by £149K (+105%)
Debt Ratio (%)
98%
Decreased by 1.14% (-1%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 22 Jan 2026
Confirmation Submitted
24 Days Ago on 9 Jan 2026
Registered Address Changed
9 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 8 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Nov 2023
Lbr Investments Midco Limited (PSC) Appointed
2 Years 3 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 10 Aug 2023
Confirmation Submitted
3 Years Ago on 24 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jan 2026
Confirmation statement made on 9 November 2025 with no updates
Submitted on 9 Jan 2026
Registered office address changed from Russell House 140 High Street Edgware HA8 7LW England to 55 Loudoun Road St John's Wood London NW8 0DL on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 8 Aug 2024
Notification of Lbr Investments Midco Limited as a person with significant control on 1 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 9 November 2023 with no updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 10 Aug 2023
Confirmation statement made on 9 November 2022 with updates
Submitted on 24 Nov 2022
Repayment History
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