Company Information for

LB HOLDINGS INTERMEDIATE 1 LIMITED

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,

Company Registration Number

05957923

Private Limited Company

Active

About Lb Holdings Intermediate 1 Ltd

LB HOLDINGS INTERMEDIATE 1 LIMITED was founded on 2006-10-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Lb Holdings Intermediate 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LB HOLDINGS INTERMEDIATE 1 LIMITED
Legal Registered Office
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
Other companies in E14

Filing Information

Company Number05957923
Date formed2006-10-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2023
Account next due31/08/2025
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsFULL
Last Datalog update:
2024-10-05 12:27:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Harper Director ENERGY CONSULTANT AND COMPANY EXECUTIVE 2010-02-19 ENGLAND
Stuart Ross Director CHARTERED ACCOUNTANT 2018-04-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony John Patrick Brereton Director 2010-02-19 2018-03-02
Emily Sarnia Everard Upton Company Secretary 2006-10-05 2010-03-04
Parul Dave Company Secretary 2008-05-12 2010-01-25
Dominic Ian Gibb Director 2008-05-12 2009-07-17
Ian Michael Jameson Director 2006-10-05 2009-07-17
Antony John Rush Director 2006-10-05 2009-07-17
Marcus Jackson Director 2006-10-05 2008-05-05

Related Directorships for Richard Harper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Harper SOLO GROUP (HOLDINGS) LIMITEDDirector 2016-06-06 CURRENT 2014-06-25 In Administration
Richard Harper SOLO GROUP SERVICES LIMITEDDirector 2016-06-06 CURRENT 2014-10-07 In Administration
Richard Harper TETHRA ENERGY LIMITEDDirector 2013-07-01 CURRENT 2013-07-01 Active
Richard Harper ACR ENERGY LTDDirector 2012-08-01 CURRENT 2010-07-05 Active
Richard Harper RHINO COURT MANAGEMENT COMPANY LIMITEDDirector 2011-12-14 CURRENT 2011-02-25 Active - Proposal to Strike off
Richard Harper MG ROVER WHOLESALE LIMITEDDirector 2011-10-04 CURRENT 1946-03-28 Liquidation
Richard Harper CANADA SQUARE PROPERTY VEHICLE LTDDirector 2010-06-11 CURRENT 2010-06-11 Dissolved 2017-05-20
Richard Harper LEHMAN BROTHERS NOMINEES LIMITEDDirector 2010-03-03 CURRENT 1985-12-19 Liquidation
Richard Harper PREFERRED HOLDINGS LIMITEDDirector 2010-01-20 CURRENT 2001-03-30 Liquidation
Richard Harper PREFERRED GROUP LIMITEDDirector 2010-01-20 CURRENT 2001-04-02 Liquidation
Richard Harper MBAM INVESTOR LIMITEDDirector 2009-12-17 CURRENT 2005-02-02 Active
Richard Harper LBPB NOMINEES LIMITEDDirector 2009-09-07 CURRENT 2003-10-03 Dissolved 2017-05-20
Richard Harper ZEGNA III HOLDINGS INCDirector 2009-07-28 CURRENT 2009-07-01 Active
Richard Harper INVESTREV LIMITEDDirector 2009-06-18 CURRENT 2006-11-08 Liquidation
Richard Harper RESETFAN LIMITEDDirector 2009-02-13 CURRENT 1999-04-14 Liquidation
Richard Harper ELDON STREET (COLBERT ORCO) LIMITEDDirector 2008-12-22 CURRENT 2002-01-04 Dissolved 2016-11-30
Richard Harper ELDON STREET (HARLEY) LIMITEDDirector 2008-12-22 CURRENT 2003-05-12 Dissolved 2016-11-30
Richard Harper PARKMETRO LIMITEDDirector 2008-12-22 CURRENT 2002-01-24 Dissolved 2016-11-30
Richard Harper ELDON STREET (JEFFERSON) LIMITEDDirector 2008-12-22 CURRENT 2003-07-02 Liquidation
Richard Harper PLATFORM COMMERCIAL MORTGAGE LIMITEDDirector 2008-12-22 CURRENT 1992-01-29 Liquidation
Richard Harper ELDON STREET (CUBE) LIMITEDDirector 2008-12-22 CURRENT 2002-04-02 Liquidation
Richard Harper ELDON STREET (RAVEN) LIMITEDDirector 2008-12-22 CURRENT 2002-07-17 Liquidation
Richard Harper ELDON STREET (BIRCHIN) LIMITEDDirector 2008-12-22 CURRENT 2002-02-06 Liquidation
Richard Harper ELDON STREET (FIDENZA) LIMITEDDirector 2008-12-22 CURRENT 2002-01-10 Active
Richard Harper LB SF WAREHOUSE LIMITEDDirector 2008-10-24 CURRENT 2007-05-18 Active
Richard Harper CERES ENERGY LIMITEDDirector 2008-04-03 CURRENT 2008-02-01 Active
Richard Harper HARPER ENERGY LIMITEDDirector 2005-05-05 CURRENT 2005-05-05 Active
Richard Harper TEESSIDE GAS TRANSPORTATION LIMITEDDirector 1997-04-29 CURRENT 1986-11-20 Liquidation

Related Directorships for Stuart Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Ross LEHMAN BROTHERS NOMINEES LIMITEDDirector 2018-04-17 CURRENT 1985-12-19 Liquidation
Stuart Ross MBAM INVESTOR LIMITEDDirector 2018-04-04 CURRENT 2005-02-02 Active
Stuart Ross ELDON STREET (FIDENZA) LIMITEDDirector 2018-04-04 CURRENT 2002-01-10 Active
Stuart Ross THE POLICY NETWORK LIMITEDDirector 2015-04-01 CURRENT 1994-12-02 Dissolved 2017-06-20
Stuart Ross REBUS PERSONNEL SERVICES LIMITEDDirector 2015-04-01 CURRENT 1996-07-08 Dissolved 2017-06-20
Stuart Ross PWA GROUP LIMITEDDirector 2015-04-01 CURRENT 1998-12-07 Dissolved 2017-06-20
Stuart Ross PRO-IV HOLDCO LIMITEDDirector 2015-04-01 CURRENT 1996-08-19 Dissolved 2017-06-20
Stuart Ross PRO IV LIMITEDDirector 2015-04-01 CURRENT 1996-03-11 Dissolved 2017-06-20
Stuart Ross PETERBOROUGH SOFTWARE (UK) LIMITEDDirector 2015-04-01 CURRENT 1989-01-24 Dissolved 2017-06-20
Stuart Ross NORTHGATE PWA EMPOWER LIMITEDDirector 2015-04-01 CURRENT 1989-05-05 Dissolved 2017-06-20
Stuart Ross NORTHGATE RECRUITMENT LIMITEDDirector 2015-04-01 CURRENT 1985-04-22 Dissolved 2017-06-20
Stuart Ross NORTHGATE COMPUTER SERVICES LIMITEDDirector 2015-04-01 CURRENT 1983-06-02 Dissolved 2017-06-20
Stuart Ross NORTHGATE HR PENSIONS HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 2001-03-06 Dissolved 2017-06-20
Stuart Ross NORTHGATE HR PENSIONS LIMITEDDirector 2015-04-01 CURRENT 1976-06-11 Dissolved 2017-06-20
Stuart Ross LIQUIDHR LIMITEDDirector 2015-04-01 CURRENT 2003-01-10 Dissolved 2017-06-20
Stuart Ross LINK GROUP CONSULTANTS LIMITEDDirector 2015-04-01 CURRENT 1985-04-15 Dissolved 2017-06-20
Stuart Ross LEO COMPUTER COMPANY LIMITEDDirector 2015-04-01 CURRENT 1993-02-05 Dissolved 2017-06-20
Stuart Ross HUMAN & LEGAL RESOURCES LIMITEDDirector 2015-04-01 CURRENT 1992-05-21 Dissolved 2017-06-20
Stuart Ross HR LINK LIMITEDDirector 2015-04-01 CURRENT 1997-01-16 Dissolved 2017-06-20
Stuart Ross HARVEST LIMITEDDirector 2015-04-01 CURRENT 1995-11-22 Dissolved 2017-06-20
Stuart Ross BOUNDARY WAY ONE LIMITEDDirector 2015-04-01 CURRENT 2003-07-23 Dissolved 2017-06-20
Stuart Ross BOUNDARY WAY TWO LIMITEDDirector 2015-04-01 CURRENT 2003-07-23 Dissolved 2017-06-20
Stuart Ross LANSDOWNE CREATIVE MARKETING LIMITEDDirector 2015-04-01 CURRENT 1990-07-16 Dissolved 2017-08-01
Stuart Ross MARKETWIDE SYSTEMS LIMITEDDirector 2015-04-01 CURRENT 1994-09-14 Dissolved 2017-08-01
Stuart Ross PERSONNEL COMPUTER SERVICES LIMITEDDirector 2015-04-01 CURRENT 1982-08-16 Dissolved 2017-08-01
Stuart Ross ARINSO PEOPLE SERVICES LIMITEDDirector 2015-04-01 CURRENT 2003-07-03 Active - Proposal to Strike off
Stuart Ross ARINSO UK LIMITEDDirector 2015-04-01 CURRENT 1998-01-02 Active - Proposal to Strike off
Stuart Ross REBUS HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 1994-10-19 Active - Proposal to Strike off
Stuart Ross REBUS HUMAN RESOURCE SERVICES LIMITEDDirector 2015-04-01 CURRENT 1995-02-02 Active - Proposal to Strike off
Stuart Ross REBUS GROUP LIMITEDDirector 2015-04-01 CURRENT 1995-10-03 Active - Proposal to Strike off
Stuart Ross NORTHGATE INFORMATION SOLUTIONS LIMITEDDirector 2015-04-01 CURRENT 2007-12-03 Active
Stuart Ross NIS ACQUISITIONS LIMITEDDirector 2015-04-01 CURRENT 2007-12-03 Active
Stuart Ross NIS RECEIVABLES NO.1 LIMITEDDirector 2015-04-01 CURRENT 2008-03-26 Active - Proposal to Strike off
Stuart Ross NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 1992-11-05 Active
Stuart Ross NIS RECEIVABLES NO. 2 LIMITEDDirector 2015-04-01 CURRENT 2007-12-03 Active - Proposal to Strike off
Stuart Ross REBUS SOFTWARE LIMITEDDirector 2015-04-01 CURRENT 1991-09-25 Active - Proposal to Strike off
Stuart Ross NORTHGATE UK COMPANYDirector 2015-04-01 CURRENT 1987-06-08 Active - Proposal to Strike off
Stuart Ross REBUS HUMAN RESOURCES LIMITEDDirector 2015-04-01 CURRENT 1963-08-29 Active
Stuart Ross REBUS HR HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 1999-02-25 Active - Proposal to Strike off
Stuart Ross REBUS HR MANAGEMENT LIMITEDDirector 2015-04-01 CURRENT 1999-08-05 Active - Proposal to Strike off
Stuart Ross LBPB NOMINEES LIMITEDDirector 2009-09-07 CURRENT 2003-10-03 Dissolved 2017-05-20
Stuart Ross RESETFAN LIMITEDDirector 2009-03-25 CURRENT 1999-04-14 Liquidation
Stuart Ross LB SF WAREHOUSE LIMITEDDirector 2008-10-24 CURRENT 2007-05-18 Active
Stuart Ross TEESSIDE GAS TRANSPORTATION LIMITEDDirector 2005-03-17 CURRENT 1986-11-20 Liquidation