LBR UK PROPCO 1 LIMITED

LBR UK PROPCO 1 LIMITED is an active private limited company, incorporated on 10 November 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Edgware. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. LBR UK PROPCO 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RUSSELL HOUSE
Address Line 2	140 HIGH STREET
Post Town	EDGWARE
Country	ENGLAND
Postcode	HA8 7LW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	08/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LBR UK PROPCO 1 LIMITED

Directors

(The company's officers)

MR JAMES WILLIAM JONES

(~39 year old British national)

RUSSELL HOUSE 140 HIGH STREET, EDGWARE, HA8 7LW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/11/2021

MR BARRY GEORGE REES

(~46 year old British national)

RUSSELL HOUSE 140 HIGH STREET, EDGWARE, HA8 7LW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2021

Shareholders

(Persons of Significant Control)

Mr James William Jones

(~39 year old British national)

Russell House, 140 High Street, Edgware, HA8 7LW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/11/2021

Connections

(Shared officers)

CELVAM CAPITAL LIMITED

MR BARRY GEORGE REES

CELVAM MANAGEMENT LIMITED

MR JAMES WILLIAM JONES

LBR INVESTMENTS LIMITED

MR JAMES WILLIAM JONES
MR BARRY GEORGE REES

LBR INVESTMENTS MIDCO LIMITED

MR JAMES WILLIAM JONES
MR BARRY GEORGE REES

LBR MEDIA LIMITED

MR BARRY GEORGE REES

LBR STRATHMORE HOTEL CO LIMITED

MR BARRY GEORGE REES

LBRYL LIMITED

MR BARRY GEORGE REES

LEX BIDCO LIMITED

MR JAMES WILLIAM JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)