LF

LBO FRANCE UK LIMITED

Dissolved

Company number 06800516

London, United Kingdom · Incorporated 23 January 2009

42 Berkeley Square, London, W1J 5AW, United Kingdom

Last updated on 18 September 2026

Unclassified activity · SIC 6712


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

Company overview

LBO FRANCE UK LIMITED, a private limited company registered in England and Wales, was dissolved on 17 May 2011 having been incorporated on 23 January 2009. Its registered office is at 42 Berkeley Square, London, W1J 5AW, United Kingdom. Its principal activity is classified under SIC code 6712.

The board consists of two Spanish directors: PRIETO, Jaime (appointed 23 January 2009) and FRANCOISE IV HOLDING S.A.S. (appointed 23 January 2009). MAWLAW SECRETARIES LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. 11 filings are recorded against the company at Companies House, most recently a gazette filing on 17 May 2011.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Null
Period end

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

Officers

MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary
23 January 2009
PJ
PRIETO, Jaime
Director
23 January 2009
FI
FRANCOISE IV HOLDING S.A.S.
Corporate Director
23 January 2009
FS
FADIL, Susan Carol
Director · Resigned
23 January 2009
HR
HILLHOUSE, Robert James
Director · Resigned
23 January 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
17 May 2011 View
Gazette Notice Compulsory
Gazette
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2009 View
Change Sail Address Company
Address
23 December 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Address
13 March 2009 View
Incorporation Company
Incorporation
23 January 2009 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

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