Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 30 November 2024
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
LB Holdings Intermediate 1 Limited
- Incorporated
- 5 October 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2018
British
Born October 1956 (70)
Director · Appointed 19 February 2010
British
Born May 1961 (65)
Officer history (7 former)
17 April 2018
2 March 2018
4 March 2010
19 February 2010
19 February 2010
25 January 2010
Resigned Dave, Parul as Secretary
17 July 2009
17 July 2009
17 July 2009
12 May 2008
12 May 2008
Appointed Dave, Parul as Secretary
5 May 2008
5 October 2006
5 October 2006
5 October 2006
5 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01854685
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lehman Brothers Holdings PLC In administration
LB Holdings Intermediate 1 Limited This company In liquidationOwns 75–100% of shares
LB SF Warehouse Limited Owns 75–100% of shares
Mbam Investor Limited Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Declaration of solvency | |||
| 9 September 2026 | Appointment of a voluntary liquidator | |||
| 7 September 2026 | Resolutions | |||
| 2 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 29 May 2026 | Current accounting period extended |
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