TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

LB UK Holdco Limited

Adresse
167-169 Great Portland Stre
London
W1W 5PF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 septembre 2023
Société Numéro de Registre 11985727 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (2)

Source: Companies House
Schmidt, Henry Walter London Office, London, England Status: Active Notified: 13/02/2023 Date of Birth: 01/1963 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
Van Der Schalk, Lucas Herbert London Office, London, England Status: Active Notified: 13/02/2023 Date of Birth: 03/1969 Occupation: Ceo Role: Director Country of Residence: England Nationality: Dutch

Companies Controlled by This Company (6)

gb-flag GB Corplex Holdco Limited Status: Active Notified: 16/08/2020 Companies House Number: 12815197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Corplex Plastics UK LTD Status: Active Notified: 27/02/2020 Companies House Number: 05267740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DW Reusables Holdco Limited Status: Active Notified: 16/08/2020 Companies House Number: 12815629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Engineered Foam Products Holdco Limited Status: Active Notified: 16/08/2020 Companies House Number: 12815568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Engineered Foam Products LTD Status: Active Notified: 27/02/2020 Companies House Number: 11414695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB First4Boxes Limited Status: Active Notified: 27/02/2020 Companies House Number: 05646730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors