LB HOLDINGS INTERMEDIATE 1 LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
L

LB HOLDINGS INTERMEDIATE 1 LIMITED

Activities of head offices

Founded 5 Oct 2006 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 3 Sept 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 3 Jun 2025 Next due 14 Jun 2026 21 days remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Full company profile for LB HOLDINGS INTERMEDIATE 1 LIMITED (05957923), an active company based in London, United Kingdom. Incorporated 5 Oct 2006. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lehman Brothers Holdings Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LB HOLDINGS INTERMEDIATE 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 Mar 2026OfficersChange to director Mr Stuart Ross on 12 Mar 2026
12 Mar 2026OfficersChange to director Mr Richard Harper on 12 Mar 2026
3 Sept 2025AccountsAnnual accounts made up to 30 Nov 2024
3 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with no updates
12 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 Mar 2026 Officers

Change to director Mr Stuart Ross on 12 Mar 2026

12 Mar 2026 Officers

Change to director Mr Richard Harper on 12 Mar 2026

3 Sept 2025 Accounts

Annual accounts made up to 30 Nov 2024

3 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 12 Mar 2026

Change to director Mr Stuart Ross on 12 Mar 2026

2 months ago on 12 Mar 2026

Change to director Mr Richard Harper on 12 Mar 2026

2 months ago on 12 Mar 2026

Annual accounts made up to 30 Nov 2024

8 months ago on 3 Sept 2025

Confirmation statement made on 31 May 2025 with no updates

11 months ago on 3 Jun 2025