Introduction
Watch Company
L
LBR UK BIDCO LIMITED
LBR UK BIDCO LIMITED is an active company incorporated on 20 December 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LBR UK BIDCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11120308
LTD Company
Age
8 Years
Incorporated 20 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
4th Floor Holborn Gate 330 High Holborn London, WC1V 7QT,
Previous Addresses
Meridian House 34-35 Farringdon Street London EC4A 4HL England
From: 3 September 2019To: 9 August 2022
87 Lancaster Road London W11 1QQ England
From: 15 May 2018To: 3 September 2019
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 20 December 2017To: 15 May 2018
32 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Funding Round
Jan 18
Capital Allotment Shares
Capital Update
Mar 18
Capital Statement Capital Company With D...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Capital Update
Jul 24
Capital Statement Capital Company With D...
Funding Round
Jul 24
Capital Allotment Shares
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
7
Funding
15
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BRAILEY, Nicholas James
ActiveHolborn Gate, LondonWC1V 7QT
Born December 1980
Director
Appointed 16 Jul 2019
BRAILEY, Nicholas James
Holborn Gate, LondonWC1V 7QT
Born December 1980
Director
16 Jul 2019
Active
BROOKS, Alastair David
ActiveHolborn Gate, LondonWC1V 7QT
Born March 1979
Director
Appointed 09 Dec 2024
BROOKS, Alastair David
Holborn Gate, LondonWC1V 7QT
Born March 1979
Director
09 Dec 2024
Active
VISTRA COSEC LIMITED
ResignedTempleback, BristolBS1 6FL
Corporate secretary
Appointed 20 Dec 2017
Resigned 09 Oct 2025
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
20 Dec 2017
Resigned 09 Oct 2025
Resigned
ALEXANDER, Andrew
ResignedHolborn Gate, LondonWC1V 7QT
Born September 1987
Director
Appointed 01 Mar 2023
Resigned 17 May 2024
ALEXANDER, Andrew
Holborn Gate, LondonWC1V 7QT
Born September 1987
Director
01 Mar 2023
Resigned 17 May 2024
Resigned
BRUCE-MORGAN, Torsten Morris Tomas
ResignedHolborn Gate, LondonWC1V 7QT
Born April 1965
Director
Appointed 22 Dec 2017
Resigned 28 Sept 2022
BRUCE-MORGAN, Torsten Morris Tomas
Holborn Gate, LondonWC1V 7QT
Born April 1965
Director
22 Dec 2017
Resigned 28 Sept 2022
Resigned
COWAN, David Jonathan
ResignedHolborn Gate, LondonWC1V 7QT
Born September 1978
Director
Appointed 28 Sept 2022
Resigned 01 Mar 2023
COWAN, David Jonathan
Holborn Gate, LondonWC1V 7QT
Born September 1978
Director
28 Sept 2022
Resigned 01 Mar 2023
Resigned
HOWARTH, Paul William Louis
Resigned11-12 St. James's Square, LondonSW1Y 4LB
Born October 1970
Director
Appointed 22 Dec 2017
Resigned 16 Jul 2019
HOWARTH, Paul William Louis
11-12 St. James's Square, LondonSW1Y 4LB
Born October 1970
Director
22 Dec 2017
Resigned 16 Jul 2019
Resigned
O'NEILL, John Martin
Resigned11 - 12 St James's Square, LondonSW1Y 4LB
Born August 1972
Director
Appointed 20 Dec 2017
Resigned 01 Mar 2023
O'NEILL, John Martin
11 - 12 St James's Square, LondonSW1Y 4LB
Born August 1972
Director
20 Dec 2017
Resigned 01 Mar 2023
Resigned
PAPE, Claire Margaret
ResignedHolborn Gate, LondonWC1V 7QT
Born September 1974
Director
Appointed 28 Sept 2022
Resigned 09 Dec 2024
PAPE, Claire Margaret
Holborn Gate, LondonWC1V 7QT
Born September 1974
Director
28 Sept 2022
Resigned 09 Dec 2024
Resigned
SOHAIL, Aqil
ResignedHolborn Gate, LondonWC1V 7QT
Born November 1987
Director
Appointed 01 Mar 2023
Resigned 17 May 2024
SOHAIL, Aqil
Holborn Gate, LondonWC1V 7QT
Born November 1987
Director
01 Mar 2023
Resigned 17 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lbr Uk Midco Limited
ActiveHigh Holborn, LondonWC1V 7QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2017
Lbr Uk Midco Limited
High Holborn, LondonWC1V 7QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2017
Active
Filing History
69
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 December 2024
15 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
29 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2023
17 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2022
9 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2021
24 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2019
3 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2019
10 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2019
5 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 April 2019
6 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2018
25 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2018
15 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2018
29 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 March 2018
14 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2018