LBR UK Midco Limited

Active11120174 Private limited company
Incorporated
20 December 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor Holborn Gate
330 High Holborn
London
WC1V 7QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
9 October 2025
Resigned Vistra Cosec Limited as Corporate Secretary
9 December 2024
Resigned Pape, Claire Margaret as Director
9 December 2024
Appointed Brooks, Alastair David as Director
17 May 2024
Resigned Alexander, Andrew as Director
17 May 2024
Resigned Sohail, Aqil as Director
1 March 2023
Appointed Alexander, Andrew as Director
1 March 2023
Appointed Sohail, Aqil as Director
1 March 2023
Resigned O'Neill, John Martin as Director
1 March 2023
Resigned Cowan, David Jonathan as Director
28 September 2022
Appointed Pape, Claire Margaret as Director
28 September 2022
28 September 2022
Appointed Cowan, David Jonathan as Director
16 July 2019
Resigned Howarth, Paul William Louis as Director
16 July 2019
Appointed Brailey, Nicholas James as Director
22 December 2017
Appointed Howarth, Paul William Louis as Director
22 December 2017
20 December 2017
Appointed O'Neill, John Martin as Director
20 December 2017
Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11120120

Holdings 1

Companies where LBR UK Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 64

DateDescriptionMade Up ToPagesPDF
10 October 2026Audit exemption subsidiary accounts31 December 2025
10 October 2026Accounts filing
18 September 2026Other filing—
18 September 2026Other filing—
19 December 2025Confirmation statement with updates19 December 2025
Show all 64 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?