UK Companies House feature
LB SF WAREHOUSE LIMITED
Profile
- Company number
- 06252737
- Status
- Active
- Incorporation
- 2007-05-18
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The matter explained in note 1.2 to the financial statements indicates the existence of a material uncertainty which may cast significant doubt about the Company's ability to continue as a going concern.”
Significant events
- “The ultimate parent company is Lehman Brothers Holdings Inc. which is incorporated in the State of Delaware in the United States of America and went into Chapter 11 proceedings on 15 September 2008.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARPER, Richard | Director | 2008-10-24 | May 1961 | British |
| ROSS, Stuart | Director | 2008-10-24 | Oct 1956 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UPTON, Emily Sarnia Everard | Secretary | 2007-06-05 | 2010-03-04 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-05-18 | 2007-06-05 |
| BRERETON, Anthony John Patrick | Director | 2008-10-24 | 2018-03-02 |
| JAMESON, Ian Michael | Director | 2007-06-05 | 2008-10-24 |
| LEVY, Adrian Joseph Morris | Director | 2007-05-18 | 2007-06-05 |
| PUDGE, David John | Director | 2007-05-18 | 2007-06-05 |
| RUSH, Antony John | Director | 2007-06-05 | 2008-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lehman Brothers Holdings Plc (In Administration) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-12 | CH01 | officers | change person director company with change date |
| 2026-03-12 | CH01 | officers | change person director company with change date |
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-05 | AA | accounts | accounts with accounts type full |
| 2024-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-28 | CH01 | officers | change person director company with change date |
| 2024-03-28 | CH01 | officers | change person director company with change date |
| 2023-09-18 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-07 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-02 | AA | accounts | accounts with accounts type full |
| 2022-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-04 | AA | accounts | accounts with accounts type full |
| 2021-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-09 | CH01 | officers | change person director company with change date |
| 2021-03-09 | CH01 | officers | change person director company with change date |
| 2020-11-17 | AA | accounts | accounts with accounts type full |
| 2020-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
25.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months