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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
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 2024 (1 year ago)
Next confirmation dated 23 October 2025
Was due on 6 November 2025 (6 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Learn more about LBC Holdings (London) Ltd
Contact Update Details
Address
Fort Dunlop Suite 206 Fort Parkway
Birmingham
B24 9FD
England
Address changed on 3 Nov 2025 (9 days ago)
Previous address was C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Christopher Bruce Wigley
Director • British • Lives in England • Born in Feb 1954
Karl Underwood
Director • British • Lives in England • Born in Sep 1972
Aurelie Micheline Marie-Jeanne Chanussot
Director • French • Lives in England • Born in Aug 1983
Martyn Janzemin
Director • British • Lives in England • Born in Jul 1984
Antoine Sylvain Benoit Giros
Director • French • Lives in England • Born in Apr 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Building Control Limited
Martyn Janzemin, Karl Underwood, and 3 more are mutual people.
Active
LBC Professional Services Limited
Karl Underwood, Christopher Bruce Wigley, and 2 more are mutual people.
Active
Bureau Veritas UK Limited
Antoine Sylvain Benoit Giros and Aurelie Micheline Marie-Jeanne Chanussot are mutual people.
Active
Bureau Veritas Certification UK Limited
Antoine Sylvain Benoit Giros and Aurelie Micheline Marie-Jeanne Chanussot are mutual people.
Active
Bureau Veritas Building Control UK Limited
Antoine Sylvain Benoit Giros and Aurelie Micheline Marie-Jeanne Chanussot are mutual people.
Active
Bureau Veritas UK Holdings Limited
Antoine Sylvain Benoit Giros and Aurelie Micheline Marie-Jeanne Chanussot are mutual people.
Active
London Building Control Services Limited
Karl Underwood and Christopher Bruce Wigley are mutual people.
Active
LBC (North) Ltd
Karl Underwood and Christopher Bruce Wigley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
9 Days Ago on 3 Nov 2025
Registered Address Changed
9 Days Ago on 3 Nov 2025
Bureau Veritas Uk Holdings Limited (PSC) Appointed
12 Days Ago on 31 Oct 2025
Christopher Bruce Wigley (PSC) Resigned
12 Days Ago on 31 Oct 2025
Christopher Bruce Wigley Resigned
12 Days Ago on 31 Oct 2025
Mrs Aurelie Micheline Marie-Jeanne Chanussot Appointed
12 Days Ago on 31 Oct 2025
Mr Antoine Sylvain Benoit Giros Appointed
12 Days Ago on 31 Oct 2025
Group Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Mr Christopher Bruce Wigley Details Changed
1 Year Ago on 6 Nov 2024
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Documents
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
Appointment of Mr Antoine Sylvain Benoit Giros as a director on 31 October 2025
Submitted on 3 Nov 2025
Cessation of Christopher Bruce Wigley as a person with significant control 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
Termination of appointment of Christopher Bruce Wigley 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
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
Resolutions
Submitted on 26 Sep 2025
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Repayment History
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