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Companies House/Road Town/Company profile

LBB HOLDING LTD

Active
OE008133·incorporated 2022-12-15

LBB HOLDING LTD is an active UK overseas entity, incorporated on 15 December 2022 at Companies House (number OE008133; OpenRegistry canonical ID GB-OE008133-lbb-holding-ltd). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-15
Registered Address
OMC CHAMBERS, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, VG-110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

LBB HOLDING LTD has 2 persons with significant control on file:

  • Saffery Trust (Suisse) Sa (reg. Che-114.586.914). Notified 2015-06-09.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Jenifer Mayo Villanueva born 1977, Spanish national. Notified 2023-06-09.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-15. Ceased 2023-12-14.
  • (unnamed). Notified 2023-12-14. Ceased 2024-12-14.
  • (unnamed). Notified 2023-12-14. Ceased 2024-12-14.
  • (unnamed). Notified 2024-12-14. Ceased 2025-12-14.
  • (unnamed). Notified 2024-12-14. Ceased 2025-12-14.

Similar UK companies

Other companies registered in Road Town: