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LBR 1 LIMITED - TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 08381171
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TENEO RESTRUCTURING LIMITED
- 156 Great Charles Street Queensway
- Birmingham
- West Midlands
- B3 3HN TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- BRAILEY, Nicholas
- BRUCE-MORGAN, Torsten Morris Tomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-30
- Age Of Company 2013-01-30 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lbr Uk Bidco Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-02-13
- Last Date: 2019-01-30
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LBR 1 LIMITED Company Description
- LBR 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08381171. Its current trading status is "live". It was registered 2013-01-30. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Teneo Restructuring Limited .
Get LBR 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lbr 1 Limited - TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
- 2013-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-05) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-03-22) - LIQ01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-24) - LIQ03
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resolution (2021-08-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-08-12) - AD03
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change-sail-address-company-with-new-address (2020-08-12) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-05-26) - 600
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mortgage-charge-whole-cease-and-release-with-charge-number (2020-05-12) - MR05
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capital-statement-capital-company-with-date-currency-figure (2020-04-21) - SH19
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resolution (2020-04-21) - RESOLUTIONS
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legacy (2020-04-21) - SH20
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legacy (2020-04-21) - CAP-SS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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accounts-with-accounts-type-small (2019-09-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-24) - MR01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01
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change-account-reference-date-company-current-extended (2018-07-26) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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resolution (2018-03-28) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-13) - CS01
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notification-of-a-person-with-significant-control (2018-02-13) - PSC02
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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cessation-of-a-person-with-significant-control (2018-02-13) - PSC07
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accounts-with-accounts-type-group (2018-08-17) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-01) - SH01
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capital-allotment-shares (2017-05-31) - SH01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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confirmation-statement-with-updates (2017-02-13) - CS01
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capital-allotment-shares (2017-01-05) - SH01
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accounts-with-accounts-type-group (2017-09-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-25) - AA
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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capital-allotment-shares (2016-01-13) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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accounts-with-accounts-type-group (2015-04-15) - AA
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-26) - CH01
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change-person-director-company-with-change-date (2014-02-27) - CH01
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capital-allotment-shares (2014-06-11) - SH01
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change-person-director-company-with-change-date (2014-06-20) - CH01
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accounts-with-accounts-type-group (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-01-30) - AA01
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resolution (2013-02-20) - RESOLUTIONS
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capital-allotment-shares (2013-02-20) - SH01
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capital-alter-shares-subdivision (2013-02-20) - SH02
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capital-name-of-class-of-shares (2013-02-20) - SH08
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appoint-person-director-company-with-name (2013-02-20) - AP01
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capital-allotment-shares (2013-07-16) - SH01
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appoint-person-director-company-with-name (2013-07-16) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-14) - AD01
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appoint-person-director-company-with-name (2013-11-18) - AP01
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capital-allotment-shares (2013-12-03) - SH01
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incorporation-company (2013-01-30) - NEWINC