LB SF WAREHOUSE LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 1 time since incorporation
- LB SF WAREHOUSE LIMITED 2007-06-06 → present
- OASISCOVE LIMITED 2007-05-18 → 2007-06-06
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one