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London Building Control Limited

London Building Control Limited is an active company incorporated on 21 August 2006 with the registered office located in Birmingham, West Midlands. London Building Control Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05911975
Private limited company
Age
19 years
Incorporated 21 August 2006
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 21 August 2025 (3 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
Fort Dunlop Suite 206 Fort Parkway
Birmingham
B24 9FD
England
Address changed on 3 Nov 2025 (1 month ago)
Previous address was C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL England
Telephone
02079939898
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Sep 1972
Director • Building Control Surveyor • British • Lives in England • Born in Jul 1984
Director • Ceo • French • Lives in England • Born in Apr 1985
LBC Holdings (London) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LBC Holdings (London) Ltd
Aurelie Micheline Marie-Jeanne Chanussot, Antoine Sylvain Benoit Giros, and 2 more are mutual people.
Active
LBC Professional Services Limited
Aurelie Micheline Marie-Jeanne Chanussot, Antoine Sylvain Benoit Giros, and 1 more are mutual people.
Active
Bureau Veritas UK Limited
Aurelie Micheline Marie-Jeanne Chanussot and Antoine Sylvain Benoit Giros are mutual people.
Active
Bureau Veritas Certification UK Limited
Aurelie Micheline Marie-Jeanne Chanussot and Antoine Sylvain Benoit Giros are mutual people.
Active
Bureau Veritas Building Control UK Limited
Aurelie Micheline Marie-Jeanne Chanussot and Antoine Sylvain Benoit Giros are mutual people.
Active
Bureau Veritas UK Holdings Limited
Aurelie Micheline Marie-Jeanne Chanussot and Antoine Sylvain Benoit Giros are mutual people.
Active
Bureau Veritas HS&E Limited
Aurelie Micheline Marie-Jeanne Chanussot is a mutual person.
Active
London Building Control Services Limited
Karl Underwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.56M
Decreased by £590.45K (-27%)
Turnover
£11.83M
Increased by £11.83M (%)
Employees
105
Increased by 12 (+13%)
Total Assets
£4.45M
Decreased by £425.92K (-9%)
Total Liabilities
-£4.14M
Decreased by £220.05K (-5%)
Net Assets
£312K
Decreased by £205.88K (-40%)
Debt Ratio (%)
93%
Increased by 3.61% (+4%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Nov 2025
Accounting Period Shortened
1 Month Ago on 3 Nov 2025
Christopher Bruce Wigley Resigned
1 Month Ago on 31 Oct 2025
Mrs Aurelie Micheline Marie-Jeanne Chanussot Appointed
1 Month Ago on 31 Oct 2025
Mr Antoine Sylvain Benoit Giros Appointed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Sep 2025
Full Accounts Submitted
6 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 Aug 2024
Christopher Bruce Wigley (PSC) Resigned
9 Years Ago on 21 Aug 2016
Lbc Holdings (London) Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mrs Aurelie Micheline Marie-Jeanne Chanussot as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Christopher Bruce Wigley as a director on 31 October 2025
Submitted on 3 Nov 2025
Current accounting period shortened from 31 August 2026 to 31 December 2025
Submitted on 3 Nov 2025
Registered office address changed from C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL England to Fort Dunlop Suite 206 Fort Parkway Birmingham B24 9FD on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Mr Antoine Sylvain Benoit Giros as a director on 31 October 2025
Submitted on 3 Nov 2025
Resolutions
Submitted on 26 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 5 Sep 2025
Notification of Lbc Holdings (London) Ltd as a person with significant control on 6 April 2016
Submitted on 1 Aug 2025
Cessation of Christopher Bruce Wigley as a person with significant control on 21 August 2016
Submitted on 16 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 4 Jun 2025
Repayment History
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