LB Sf Warehouse Limited
- Company number
- 06252737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2007
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Lehman Brothers Holdings PLC (3 companies)
Registered office
Previous names
- Oasiscove Limited (until 6 Jun 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Secretary | 18 May 2007 | 5 Jun 2007 |
| LEVY, Adrian Joseph Morris | Director | 18 May 2007 | 5 Jun 2007 |
| PUDGE, David John | Director | 18 May 2007 | 5 Jun 2007 |
| JAMESON, Ian Michael | Director | 5 Jun 2007 | 24 Oct 2008 |
| RUSH, Antony John | Director | 5 Jun 2007 | 24 Oct 2008 |
| UPTON, Emily Sarnia Everard | Secretary | 5 Jun 2007 | 4 Mar 2010 |
| BRERETON, Anthony John Patrick | Director | 24 Oct 2008 | 2 Mar 2018 |
| HARPER, Richard | Director | 24 Oct 2008 | |
| ROSS, Stuart | Director | 24 Oct 2008 |
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 |
Accounts
Connections
Owned by
LB Sf Warehouse Limited → Lehman Brothers Holdings PLC
Directors’ other companies
- HARPER, Richard - Director at Mbam Investor Limited
- HARPER, Richard - Director at Eldon Street (Fidenza) Limited
- HARPER, Richard - Director at LB Holdings Intermediate 1 Limited
- ROSS, Stuart - Director at Ormiston Academies Trust
- ROSS, Stuart - Director at The Girls' Day School Trust
- ROSS, Stuart - Director at Gdst Pension Trustees Limited
- ROSS, Stuart - Director at LB Holdings Intermediate 1 Limited
- ROSS, Stuart - Director at Mbam Investor Limited
- ROSS, Stuart - Director at Eldon Street (Fidenza) Limited
Registered address
79,225 companies are registered at this address - likely a registration agent.