LU

LB UK RE HOLDINGS LIMITED

Dissolved

Company number 05347966

London · Incorporated 31 January 2005

7 More London Riverside, London, SE1 2RT

Unclassified activity · SIC 7415

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHANTBAY LIMITED · 31 January 2005 – 21 February 2005

Previous registered addresses

Lehman Brothers Level 23 25 Canada Square London E14 5LQ · until 28 June 2016

25 Bank Street London E14 5LE · until 11 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2006
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 November 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GIBB, Dominic Ian
Director · Resigned
12 May 2008
DP
DAVE, Parul
Secretary · Resigned
23 October 2007
PC
PATRICK, Christopher John
Director · Resigned
11 May 2007
HP
HANSELL, Peter Edward Joseph
Director · Resigned
24 April 2007
MD
MILLER, Deborah Kay
Director · Resigned
24 April 2007
SP
SHERWOOD, Paul Anthony
Director · Resigned
24 April 2007
MG
MOAR, Guy Ron
Director · Resigned
27 September 2006
EC
ESTAPHAN, Christopher Stephen
Director · Resigned
16 March 2006
ES
EHR, Susan Jenny
Secretary · Resigned
21 October 2005
JM
JACKSON, Marcus
Director · Resigned
11 October 2005
JI
JAMESON, Ian Michael
Director · Resigned
11 October 2005
RA
RUSH, Antony John
Director · Resigned
11 October 2005
UE
UPTON, Emily Sarnia Everard
Secretary · Resigned
21 February 2005
BJ
BLAKEMORE, James Corry
Director · Resigned
21 February 2005
PB
PORTER, Barry
Director · Resigned
21 February 2005
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 January 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
31 January 2005
PD
PUDGE, David John
Nominee Director · Resigned
31 January 2005

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 March 2024 View
Liquidation In Administration Progress Report
Insolvency
12 December 2023 View
Liquidation In Administration Move To Dissolution
Insolvency
7 December 2023 View
Liquidation In Administration Progress Report
Insolvency
23 October 2023 View
Liquidation In Administration Extension Of Period
Insolvency
15 September 2023 View
Liquidation In Administration Progress Report
Insolvency
25 April 2023 View
Liquidation In Administration Extension Of Period
Insolvency
11 January 2023 View
Liquidation In Administration Progress Report
Insolvency
21 October 2022 View
Liquidation In Administration Progress Report
Insolvency
11 April 2022 View
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Insolvency
13 December 2021 View
Liquidation In Administration Removal Of Administrator From Office
Insolvency
13 December 2021 View
Liquidation In Administration Extension Of Period
Insolvency
9 November 2021 View
Liquidation In Administration Progress Report
Insolvency
12 October 2021 View
Liquidation In Administration Progress Report
Insolvency
15 April 2021 View
Liquidation In Administration Extension Of Period
Insolvency
24 November 2020 View
Liquidation In Administration Progress Report
Insolvency
22 October 2020 View
Liquidation In Administration Progress Report
Insolvency
21 April 2020 View
Liquidation In Administration Extension Of Period
Insolvency
6 December 2019 View
Liquidation In Administration Progress Report
Insolvency
12 October 2019 View
Liquidation In Administration Progress Report
Insolvency
24 April 2019 View
Liquidation In Administration Extension Of Period
Insolvency
2 December 2018 View
Liquidation In Administration Progress Report
Insolvency
19 October 2018 View
Liquidation In Administration Removal Of Administrator From Office
Insolvency
21 September 2018 View
Liquidation In Administration Removal Of Administrator From Office
Insolvency
21 September 2018 View
Liquidation In Administration Removal Of Administrator From Office
Insolvency
21 September 2018 View
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Insolvency
7 August 2018 View
Liquidation In Administration Progress Report
Insolvency
11 April 2018 View
Liquidation In Administration Extension Of Period
Insolvency
13 December 2017 View
Liquidation In Administration Progress Report
Insolvency
25 October 2017 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
6 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2017 View
Liquidation In Administration Extension Of Period
Insolvency
23 November 2016 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
3 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2016 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
27 April 2016 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
27 October 2015 View
Liquidation Voluntary Arrangement Completion
Insolvency
19 August 2015 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
1 June 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
24 April 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
17 October 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
16 April 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
16 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
3 September 2013 View
Liquidation In Administration Appointment Of Replacement Additional Administrator
Insolvency
19 June 2013 View
Liquidation In Administration Vacation Of Office
Insolvency
19 June 2013 View
Liquidation In Administration Vacation Of Office
Insolvency
19 June 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
18 April 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
17 October 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
18 April 2012 View
Liquidation In Administration Extension Of Period
Insolvency
10 November 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
17 October 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
18 April 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
14 October 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
26 April 2010 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
15 April 2010 View
Legacy
Mortgage
22 March 2010 View
Legacy
Mortgage
22 March 2010 View
Legacy
Mortgage
22 March 2010 View
Legacy
Mortgage
22 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Liquidation In Administration Resignation Of Administrator
Insolvency
21 December 2009 View
Liquidation In Administration Appointment Of Replacement Additional Administrator
Insolvency
21 December 2009 View
Liquidation In Administration Appointment Of Replacement Additional Administrator
Insolvency
15 December 2009 View
Liquidation In Administration Appointment Of Replacement Additional Administrator
Insolvency
11 December 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
16 October 2009 View
Liquidation In Administration Extension Of Period
Insolvency
12 August 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
25 July 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
17 April 2009 View
Liquidation In Administration Amended Certificate Of Constitution Creditors Committee
Insolvency
7 February 2009 View
Liquidation In Administration Result Creditors Meeting
Insolvency
7 February 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Liquidation In Administration Proposals
Insolvency
17 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
30 September 2008 View
Liquidation In Administration Appointment Of Administrator
Insolvency
22 September 2008 View
Accounts With Accounts Type Group
Accounts
18 August 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Mortgage
17 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Full
Accounts
11 February 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Mortgage
18 September 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Mortgage
30 May 2007 View
Legacy
Mortgage
11 May 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Mortgage
22 February 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Mortgage
23 November 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Accounts
20 September 2006 View
Legacy
Mortgage
2 June 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Capital
22 March 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Capital
7 March 2006 View
Resolution
Resolution
7 March 2006 View
Resolution
Resolution
7 March 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
19 October 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Accounts
1 March 2005 View
Legacy
Address
1 March 2005 View
Legacy
Capital
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Certificate Change Of Name Company
Change Of Name
21 February 2005 View
Incorporation Company
Incorporation
31 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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