Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
LB UK Holdco Limited
- Incorporated
- 8 May 2019 (7 years)
- Industry
- Non-trading company (74990)
- Directors
- Henry Walter Schmidt
- Accounts type
- Group
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondon OfficeLondonW1W 5PF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Schmidt, Henry Walter
Director · Appointed 13 February 2023
American
Born January 1963 (63)
Dutch
Born March 1969 (57)
Officer history (2 former)
13 February 2023
Appointed Schmidt, Henry Walter as Director
13 February 2023
13 February 2023
Resigned Mcleland, Andrew as Director
13 February 2023
Resigned Parker, Leanne as Director
8 May 2019
Appointed Mcleland, Andrew as Director
8 May 2019
Appointed Parker, Leanne as Director
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.
Group structure 13 shown
Ownership group derived from the Companies House PSC register
LB UK Holdco Limited This company
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Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- USD 10
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | USD 10 |
| Shareholder Funds | USD 10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 8 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 7 May 2025 | Confirmation statement with no updates | 7 May 2025 | ||
| 12 December 2024 | Group of companies' accounts | 31 December 2023 | ||
| 6 December 2024 | Registration of a charge |
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