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LBC Holdings (London) Ltd

LBC Holdings (London) Ltd is an active company incorporated on 23 October 2013 with the registered office located in Birmingham, West Midlands. LBC Holdings (London) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 days ago
Company No
08745656
Private limited company
Age
12 years
Incorporated 23 October 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 October 2025 (3 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (9 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Fort Dunlop Suite 206 Fort Parkway
Birmingham
B24 9FD
England
Address changed on 3 Nov 2025 (2 months ago)
Previous address was C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • French • Lives in England • Born in Apr 1985
Director • French • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Jul 1984
Bureau Veritas UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Building Control Limited
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
£5.07M
Increased by £1.44M (+40%)
Turnover
£11.83M
Increased by £11.83M (%)
Employees
105
Increased by 105 (%)
Total Assets
£6.67M
Increased by £2.78M (+72%)
Total Liabilities
-£4.17M
Increased by £2.48M (+147%)
Net Assets
£2.5M
Increased by £299.08K (+14%)
Debt Ratio (%)
63%
Increased by 19.12% (+44%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Days Ago on 24 Jan 2026
Confirmation Submitted
5 Days Ago on 21 Jan 2026
Compulsory Gazette Notice
13 Days Ago on 13 Jan 2026
Registered Address Changed
2 Months Ago on 3 Nov 2025
Accounting Period Shortened
2 Months Ago on 3 Nov 2025
Bureau Veritas Uk Holdings Limited (PSC) Appointed
2 Months Ago on 31 Oct 2025
Christopher Bruce Wigley (PSC) Resigned
2 Months Ago on 31 Oct 2025
Christopher Bruce Wigley Resigned
2 Months Ago on 31 Oct 2025
Mrs Aurelie Micheline Marie-Jeanne Chanussot Appointed
2 Months Ago on 31 Oct 2025
Mr Antoine Sylvain Benoit Giros Appointed
2 Months Ago on 31 Oct 2025
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Documents
Compulsory strike-off action has been discontinued
Submitted on 24 Jan 2026
Confirmation statement made on 23 October 2025 with updates
Submitted on 21 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 13 Jan 2026
Memorandum and Articles of Association
Submitted on 5 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Notification of Bureau Veritas Uk Holdings Limited as a person with significant control on 31 October 2025
Submitted on 4 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
Current accounting period shortened from 31 August 2026 to 31 December 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
Appointment of Mrs Aurelie Micheline Marie-Jeanne Chanussot as a director on 31 October 2025
Submitted on 3 Nov 2025
Repayment History
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