LL

LBR 1 LIMITED

Dissolved

Company number 08381171

Birmingham · Incorporated 30 January 2013

TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN

Last updated on 10 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2017

Company overview

LBR 1 Limited was a private limited company incorporated on 30 January 2013 and dissolved on 16 December 2021. The company was based at Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands. It was ultimately controlled by LBR UK Bidco Limited, which held 75-100% of the shares and voting rights.

The company’s principal activity was 70100 (activities of head offices). It had outstanding charges and a history of insolvency proceedings. The most recent accounts filed were small accounts made up to 31 December 2018.

At the time of dissolution, the directors were Nicholas James Brailey (appointed 16 July 2019) and Torsten Morris Tomas Bruce-Morgan (appointed 16 May 2017), both British nationals resident in England.

The company entered voluntary liquidation. A members’ return of the final meeting was filed on 16 September 2021, followed by its dissolution via Gazette notice on 16 December 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

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

Officers

No officers on record.

Persons with significant control

PS
Lbr Uk Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
21 December 2017

Funding

8 funding rounds
29 November 2017
Shares allotted · 0 shares allotted
—
16 May 2017
Shares allotted · 0 shares allotted
—
9 August 2016
Shares allotted · 0 shares allotted
—
16 December 2015
Shares allotted · 0 shares allotted
—
3 June 2014
Shares allotted · 0 shares allotted
—
27 November 2013
Shares allotted · 0 shares allotted
—
24 June 2013
Shares allotted · 0 shares allotted
—
6 February 2013
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
16 December 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2021 View
Resolution
Resolution
24 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 June 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 March 2021 View
Change Sail Address Company With New Address
Address
12 August 2020 View
Move Registers To Sail Company With New Address
Address
12 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 May 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 May 2020 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2020 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2020 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2020 View
Legacy
Insolvency
21 April 2020 View
Legacy
Capital
21 April 2020 View
Resolution
Resolution
21 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2019 View
Accounts With Accounts Type Small
Accounts
10 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Group
Accounts
17 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
26 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Resolution
Resolution
28 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Capital Allotment Shares
Capital
1 December 2017 View
Accounts With Accounts Type Group
Accounts
5 September 2017 View
Capital Allotment Shares
Capital
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Capital Allotment Shares
Capital
5 January 2017 View
Accounts With Accounts Type Group
Accounts
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Accounts With Accounts Type Group
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Group
Accounts
4 September 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Capital Allotment Shares
Capital
11 June 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Capital Allotment Shares
Capital
3 December 2013 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 August 2013 View
Capital Allotment Shares
Capital
16 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Resolution
Resolution
20 February 2013 View
Capital Allotment Shares
Capital
20 February 2013 View
Capital Alter Shares Subdivision
Capital
20 February 2013 View
Capital Name Of Class Of Shares
Capital
20 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Incorporation Company
Incorporation
30 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
30 January 2013 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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