# LB Holdings Intermediate 1 Limited

## Details

- **Company number:** [05957923](https://find-and-update.company-information.service.gov.uk/company/05957923)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2006
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Lehman Brothers Holdings PLC](/group/48159) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Marcus | director | 5 Oct 2006 | 5 May 2008 |
| GIBB, Dominic Ian | director | 12 May 2008 | 17 Jul 2009 |
| RUSH, Antony John | director | 5 Oct 2006 | 17 Jul 2009 |
| JAMESON, Ian Michael | director | 5 Oct 2006 | 17 Jul 2009 |
| DAVE, Parul | secretary | 12 May 2008 | 25 Jan 2010 |
| UPTON, Emily Sarnia Everard | secretary | 5 Oct 2006 | 4 Mar 2010 |
| BRERETON, Anthony John Patrick | director | 19 Feb 2010 | 2 Mar 2018 |
| ROSS, Stuart | director | 17 Apr 2018 |  |
| HARPER, Richard | director | 19 Feb 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lehman Brothers Holdings Plc (In Administration) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

LB Holdings Intermediate 1 Limited → [Lehman Brothers Holdings PLC](/company/01854685)




## Directors' other companies

- [HARPER, Richard](/person/5974231) - director at [Mbam Investor Limited](/company/05349993)
- [HARPER, Richard](/person/5974231) - director at [LB Sf Warehouse Limited](/company/06252737)
- [HARPER, Richard](/person/5974231) - director at [Eldon Street (Fidenza) Limited](/company/04350488)
- [ROSS, Stuart](/person/5664615) - director at [Eldon Street (Fidenza) Limited](/company/04350488)
- [ROSS, Stuart](/person/5664615) - director at [The Girls' Day School Trust](/company/00006400)
- [ROSS, Stuart](/person/5664615) - director at [Gdst Pension Trustees Limited](/company/08180474)
- [ROSS, Stuart](/person/5664615) - director at [Ormiston Academies Trust](/company/06982127)
- [ROSS, Stuart](/person/5664615) - director at [Mbam Investor Limited](/company/05349993)
- [ROSS, Stuart](/person/5664615) - director at [LB Sf Warehouse Limited](/company/06252737)



## Registered address

79,087 companies are registered at this address - likely a registration agent.