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BBH-LSL (Holdco 2) Limited

BBH-LSL (Holdco 2) Limited is an active company incorporated on 8 October 2008 with the registered office located in London, Greater London. BBH-LSL (Holdco 2) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06718671
Private limited company
Age
17 years
Incorporated 8 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (4 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
105 Piccadilly
London
W1J 7NJ
United Kingdom
Address changed on 12 Apr 2024 (1 year 10 months ago)
Previous address was 4th Floor 105 Piccadilly London W1J 7NJ
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • Chartered Accountant Sa • British • Lives in UK • Born in May 1982
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1989
Director • Independent Consultant • British • Lives in UK • Born in Jul 1948
Director • Irish • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
BBH - LSL (Fundco Tranche 1) Limited
Affan Nasir, Colin Carey, and 4 more are mutual people.
Active
BBH - LSL (Fundco Holdco Tranche 1) Limited
Siobhan Mary Harper, Affan Nasir, and 4 more are mutual people.
Active
BBH - LSL Bid Cost Holdco Limited
Siobhan Mary Harper, Affan Nasir, and 4 more are mutual people.
Active
BBH - LSL Bid Cost Limited
Siobhan Mary Harper, Affan Nasir, and 4 more are mutual people.
Active
BBH-LSL (Fundco 2) Limited
Siobhan Mary Harper, Affan Nasir, and 4 more are mutual people.
Active
BBH - WL (Fundco Holdco Tranche 1) Limited
Affan Nasir, Colin Carey, and 3 more are mutual people.
Active
BBH - SWL (Fundco Tranche 1) Limited
Affan Nasir, Colin Carey, and 3 more are mutual people.
Active
Building Better Health - Lambeth Southwark Lewisham Limited
Siobhan Mary Harper, Colin Carey, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Colin Carey Details Changed
12 Days Ago on 5 Feb 2026
Mr Colin Carey Details Changed
15 Days Ago on 2 Feb 2026
Mr Colin Carey Details Changed
15 Days Ago on 2 Feb 2026
Mr Colin Carey Appointed
15 Days Ago on 2 Feb 2026
Confirmation Submitted
3 Months Ago on 21 Oct 2025
Small Accounts Submitted
6 Months Ago on 7 Aug 2025
Ms Siobhan Mary Harper Appointed
8 Months Ago on 20 Jun 2025
Simon Christopher Waters Resigned
8 Months Ago on 17 Jun 2025
Mr Simon Christopher Waters Appointed
1 Year 2 Months Ago on 22 Nov 2024
Philippa Dawn Robinson Resigned
1 Year 2 Months Ago on 22 Nov 2024
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Documents
Director's details changed for Mr Colin Carey on 2 February 2026
Submitted on 6 Feb 2026
Director's details changed for Mr Colin Carey on 2 February 2026
Submitted on 6 Feb 2026
Director's details changed for Mr Colin Carey on 5 February 2026
Submitted on 5 Feb 2026
Appointment of Mr Colin Carey as a director on 2 February 2026
Submitted on 5 Feb 2026
Confirmation statement made on 8 October 2025 with no updates
Submitted on 21 Oct 2025
Accounts for a small company made up to 31 March 2025
Submitted on 7 Aug 2025
Appointment of Ms Siobhan Mary Harper as a director on 20 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Simon Christopher Waters as a director on 17 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Simon Christopher Waters as a director on 22 November 2024
Submitted on 9 Dec 2024
Termination of appointment of Philippa Dawn Robinson as a director on 22 November 2024
Submitted on 6 Dec 2024
Repayment History
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