LBID HOLDINGS LIMITED
3 CADOGAN GATE, LONDON SW1X 0AS- Dissolved
- Private Limited Company
- Company No. 08305520
- Last Updated: 29 Jun 2021
Company Profile
LBID HOLDINGS LIMITED was incorporated on Friday, November 23, 2012 as a Private Limited Company with registered address in LONDON. LBID HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 11 months and 4 days.
| Name | LBID HOLDINGS LIMITED |
|---|---|
| Company number | 08305520 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CADOGAN GATE LONDON SW1X 0AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pembroke Vct Plc Cadogan Gate, SW1X 0AS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mh Mgmt Co Ltd Elstree Gate, Elstree Way, WD6 1JD |
Dates: Wednesday, April 6, 2016 - Tuesday, March 6, 2018
ownership of shares 25 to 50 percent
|
| Plg Mgmt Co Ltd Elstree Gate, Elstree Way, WD6 1JD |
Dates: Wednesday, April 6, 2016 - Thursday, January 11, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 23 November 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LBID HOLDINGS LIMITED | 23 Nov 2012 |
| PGLMH LIMITED | 16 Oct 2013 |