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Louis Berger (UK) Limited

Louis Berger (UK) Limited is an active company incorporated on 30 November 1998 with the registered office located in London, City of London. Louis Berger (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03675716
Private limited company
Age
26 years
Incorporated 30 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Louis Berger (UK) Limited
Contact
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
United Kingdom
Same address for the past 4 years
Telephone
02076027600
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Karen Sewell
Secretary • Director • Solicitor • British • Lives in England • Born in Dec 1975
Ciaran Michael Thompson
Director • British • Lives in England • Born in Feb 1969
LB UK Holding Ii Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
LB Asia Limited
Ciaran Michael Thompson and Karen Anne Sewell are mutual people.
Active
LB UK Holding I Limited
Ciaran Michael Thompson and Karen Anne Sewell are mutual people.
Active
LB UK Holding Ii Limited
Ciaran Michael Thompson and Karen Anne Sewell are mutual people.
Active
WSP UK Limited
Ciaran Michael Thompson is a mutual person.
Active
Mouchel Limited
Ciaran Michael Thompson is a mutual person.
Active
WSP Group Limited
Karen Anne Sewell is a mutual person.
Active
Parsons Brinckerhoff Ltd
Ciaran Michael Thompson is a mutual person.
Active
WSP European Holdings Limited
Karen Anne Sewell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£79K
Increased by £52K (+193%)
Turnover
£295K
Decreased by £88K (-23%)
Employees
1
Decreased by 3 (-75%)
Total Assets
£31.89M
Decreased by £4.28M (-12%)
Total Liabilities
-£48.4M
Increased by £1.39M (+3%)
Net Assets
-£16.51M
Decreased by £5.67M (+52%)
Debt Ratio (%)
152%
Increased by 21.8% (+17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mrs Karen Sewell Appointed
2 Years 8 Months Ago on 12 Dec 2022
Petr Bilek Resigned
2 Years 8 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Karen Sewell Appointed
3 Years Ago on 8 Mar 2022
Ciaran Michael Thompson Resigned
3 Years Ago on 8 Mar 2022
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Documents
Confirmation statement made on 16 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 20 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mrs Karen Sewell as a director on 12 December 2022
Submitted on 14 Dec 2022
Termination of appointment of Petr Bilek as a director on 12 December 2022
Submitted on 13 Dec 2022
Confirmation statement made on 16 November 2022 with no updates
Submitted on 17 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Appointment of Karen Sewell as a secretary on 8 March 2022
Submitted on 9 Mar 2022
Termination of appointment of Ciaran Michael Thompson as a secretary on 8 March 2022
Submitted on 8 Mar 2022
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Repayment History
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