Company NameLBD Holdco Limited
DirectorThomas Steffen Krupke
Company StatusActive
Company Number10947963
CategoryPrivate Limited Company
Incorporation Date6 September 2017(6 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Thomas Steffen Krupke
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityGerman
StatusCurrent
Appointed06 September 2017(same day as company formation)
RoleEconomist
Country of ResidenceGermany
Correspondence AddressSchluterstr.45 10707
Berlin
Germany
Director NameMr Moritz Matthias Missling
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed06 September 2017(same day as company formation)
RoleEconomist
Country of ResidenceGermany
Correspondence AddressKurfuerstendamm 45
Berlin
10707
Secretary NameStephens Scown Secretarial Limited (Corporation)
StatusResigned
Appointed06 September 2017(same day as company formation)
Correspondence AddressOsprey House Malpas Road
Truro
Cornwall
TR1 1UT

Location

Registered AddressAbbey House
51 High Street
Saffron Walden
Essex
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return5 September 2023 (6 months, 3 weeks ago)
Next Return Due19 September 2024 (5 months, 3 weeks from now)

Charges

14 November 2017Delivered on: 14 November 2017
Persons entitled: Bayerische Landesbank as Security Trustee

Classification: A registered charge
Outstanding
14 November 2017Delivered on: 14 November 2017
Persons entitled: Bayerische Landesbank as Security Trustee

Classification: A registered charge
Outstanding

Filing History

11 October 2023Group of companies' accounts made up to 31 December 2022 (24 pages)
5 September 2023Confirmation statement made on 5 September 2023 with no updates (3 pages)
27 June 2023Withdrawal of a person with significant control statement on 27 June 2023 (2 pages)
27 June 2023Notification of Clere Ag as a person with significant control on 6 September 2017 (2 pages)
22 September 2022Group of companies' accounts made up to 31 December 2021 (21 pages)
5 September 2022Confirmation statement made on 5 September 2022 with no updates (3 pages)
6 September 2021Confirmation statement made on 5 September 2021 with no updates (3 pages)
5 July 2021Group of companies' accounts made up to 31 December 2020 (21 pages)
18 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
17 August 2020Group of companies' accounts made up to 31 December 2019 (20 pages)
7 July 2020Termination of appointment of Stephens Scown Secretarial Limited as a secretary on 1 July 2019 (1 page)
7 October 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
9 August 2019Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT United Kingdom to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 9 August 2019 (1 page)
1 August 2019Accounts for a small company made up to 31 December 2018 (23 pages)
18 October 2018Termination of appointment of Moritz Matthias Missling as a director on 15 October 2018 (1 page)
18 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
3 January 2018Director's details changed for Mr Thomas Steffen Krupke on 6 September 2017 (2 pages)
3 January 2018Director's details changed for Mr Thomas Steffen Krupke on 6 September 2017 (2 pages)
14 November 2017Registration of charge 109479630002, created on 14 November 2017 (25 pages)
14 November 2017Registration of charge 109479630001, created on 14 November 2017 (25 pages)
14 November 2017Registration of charge 109479630001, created on 14 November 2017 (25 pages)
14 November 2017Registration of charge 109479630002, created on 14 November 2017 (25 pages)
6 September 2017Incorporation
Statement of capital on 2017-09-06
  • GBP 100
(19 pages)
6 September 2017Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
6 September 2017Incorporation
Statement of capital on 2017-09-06
  • GBP 100
(19 pages)
6 September 2017Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)