Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
LBD Holdco Limited
- Incorporated
- 6 September 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- East of England
- Address
- Abbey House51 High StreetSaffron WaldenCB10 1AF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
British
Born August 1985 (41)
Director · Appointed 6 September 2017
German
Born February 1962 (64)
Officer history (2 former)
29 September 2025
1 July 2019
15 October 2018
6 September 2017
6 September 2017
6 September 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where LBD Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 September 2017
Ceased Clere AG — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 19 August 2026 | Cessation of a person with significant control | |||
| 19 August 2026 | Notification of a person with significant control statement | |||
| 11 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 20 October 2025 | Change of details for a person with significant control |
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