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Companies/05957923

Lb Holdings Intermediate 1 Limited

Activities of head offices · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 162991698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SR
Stuart RossCurrent director
Appointed 2018-04-17 · 8 yrs · Chartered Accountant
+45 others
RH
Richard HarperCurrent director
Appointed 2010-02-19 · 16 yrs · Energy Consultant And Company Executive
+21 others
Show 7 historical appointments
AB
Anthony BreretonResigned director
Resigned 2010-02-19 · 8 yrs · Chartered Accountant
DG
Dominic GibbResigned director
Resigned 2008-05-12 · 1 yr · Chartered Accountant
PD
Parul DaveResigned secretary
Resigned 2008-05-12 · 1 yr
MJ
Marcus JacksonResigned director
Resigned 2006-10-05 · 1 yr · Financial Controller
AR
Antony RushResigned director
Resigned 2006-10-05 · 2 yrs · Tax Adviser
EU
Emily UptonResigned secretary
Resigned 2006-10-05 · 3 yrs
IJ
Ian JamesonResigned director
Resigned 2006-10-05 · 2 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active