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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 Leeds, West Yorkshire. 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
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (4 days remaining)
Last change occurred 9 years 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 (7 months remaining)
Address
C/O Dwilkinson&Company
Bank House, 27 King Street
Leeds
LS1 2HL
England
Address changed on 14 Feb 2024 (1 year 8 months ago)
Previous address was 11 South Hawksworth Street Ilkley LS29 9DX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Feb 1954
Director • Managing Director • British • Lives in England • Born in Sep 1972
Director • Managing Director • British • Lives in England • Born in Jul 1984
Mr Christopher Bruce Wigley
PSC • British • Lives in England • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
London Building Control Limited
Mr Martyn Janzemin, Karl Underwood, and 1 more are mutual people.
Active
LBC Professional Services Limited
Karl Underwood and Christopher Bruce Wigley 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
Dominion Portfolio Limited
Christopher Bruce Wigley is a mutual person.
Active
LBC (South West) Limited
Karl Underwood is a mutual person.
Active
Manchester Building Control Ltd
Karl Underwood is a mutual person.
Active
Sky Building Maintenance Limited
Christopher Bruce Wigley 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
Group Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Mr Christopher Bruce Wigley Details Changed
12 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
Get Credit Report
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Documents
Resolutions
Submitted on 26 Sep 2025
Resolutions
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 23 October 2013
Submitted on 24 Sep 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 4 Jun 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 6 Nov 2024
Director's details changed for Mr Christopher Bruce Wigley on 6 November 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Registered office address changed from 11 South Hawksworth Street Ilkley LS29 9DX England to C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL on 14 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Repayment History
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