LB SF Warehouse Limited

Active06252737 Private limited company
Incorporated
18 May 2007 (19 years)
Previously known as
Oasiscove Limited (until 6 June 2007)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
28 February 2027
Last accounts
30 November 2024
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2008
Also at Eldon Street (Fidenza) Limited, Mbam Investor Limited, Harper Energy Limited · more companies
British
Born May 1961 (65)
Director · Appointed 24 October 2008
Also at Ormiston Academies Trust, The Girls' Day School Trust, GDST Pension Trustees Limited · more companies
British
Born October 1956 (70)
Officer history (7 former)
2 March 2018
Resigned Brereton, Anthony John Patrick as Director
4 March 2010
Resigned Upton, Emily Sarnia Everard as Secretary
24 October 2008
Resigned Rush, Antony John as Director
24 October 2008
Appointed Ross, Stuart as Director
24 October 2008
Appointed Brereton, Anthony John Patrick as Director
24 October 2008
Resigned Jameson, Ian Michael as Director
24 October 2008
Appointed Harper, Richard as Director
5 June 2007
Appointed Upton, Emily Sarnia Everard as Secretary
5 June 2007
Appointed Rush, Antony John as Director
5 June 2007
Appointed Jameson, Ian Michael as Director
5 June 2007
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
5 June 2007
Resigned Levy, Adrian Joseph Morris as Director
5 June 2007
Resigned Pudge, David John as Director
18 May 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
18 May 2007
Appointed Levy, Adrian Joseph Morris as Director
18 May 2007
Appointed Pudge, David John as Director

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 In liquidationOwns 75–100% of shares
LB SF Warehouse Limited This company Owns 75–100% of shares
Mbam Investor Limited Owns 75–100% of shares

Filings 79

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates18 May 2026
29 May 2026Current accounting period extended
12 March 2026Registered office address changed
12 March 2026Director's details changed
12 March 2026Director's details changed
Show all 79 filings

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