LB UK HOLDCO LIMITED
LB UK HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11985727, and its current status with Companies House is active. The company was incorporated on 8 May 2019 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LB UK HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for LB UK HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LB JERSEY HOLDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LB JERSEY HOLDCO LIMITED | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for LB UK HOLDCO LIMITED are current appointments, filed with Companies House. Lucas Herbert Van der Schalk (appointed 2023-02-13), Henry Schmidt (appointed 2023-02-13) and Lucas Schalk (appointed 2023-02-13) all serve as Director. The remaining 1 record shown (Andrew Mcleland) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at LB UK HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LB UK HOLDCO LIMITED sits 1 level below its ultimate parent, LB JERSEY HOLDCO LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above LB UK HOLDCO LIMITED is LB JERSEY HOLDCO LIMITED, holding 100% as filed in LB UK HOLDCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom, France, Belgium, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
LB JERSEY HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LB UK HOLDCO LIMITED?
One shareholder is currently on record for LB UK HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LB JERSEY HOLDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LB UK HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LB UK HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LB UK HOLDCO LIMITED have on record?
1 shareholder is shown on record for LB UK HOLDCO LIMITED.
What is LB UK HOLDCO LIMITED's company registration number?
LB UK HOLDCO LIMITED's registration number is 11985727, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LB UK HOLDCO LIMITED still an active company?
LB UK HOLDCO LIMITED's status on Companies House is listed as active.
When was LB UK HOLDCO LIMITED incorporated?
LB UK HOLDCO LIMITED was incorporated on 8 May 2019, according to Companies House.
What is LB UK HOLDCO LIMITED's registered address?
The registered address on file for LB UK HOLDCO LIMITED is London, United Kingdom.
What legal structure is LB UK HOLDCO LIMITED registered as?
LB UK HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LB UK HOLDCO LIMITED?
Three of the 4 officer records shown for LB UK HOLDCO LIMITED are current appointments, filed with Companies House. Lucas Herbert Van der Schalk (appointed 2023-02-13), Henry Schmidt (appointed 2023-02-13) and Lucas Schalk (appointed 2023-02-13) all serve as Director. The remaining 1 record shown (Andrew Mcleland) is a former appointment that has since been resigned. Management authority at LB UK HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LB UK HOLDCO LIMITED have a parent company or subsidiaries?
LB UK HOLDCO LIMITED sits 1 level below its ultimate parent, LB JERSEY HOLDCO LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 6 subsidiaries span United Kingdom, France, Belgium, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LB UK HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LB UK HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LB UK HOLDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LB UK HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.