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LB UK Holding I Limited

LB UK Holding I Limited is an active company incorporated on 24 December 2014 with the registered office located in London, City of London. LB UK Holding I Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09367195
Private limited company
Age
11 years
Incorporated 24 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2025 (10 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (1 year remaining)
Last change occurred 16 hours ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Feb 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Louis Berger (UK) Limited
Karen Anne Sewell and Ciaran Michael Thompson are mutual people.
Active
LB Asia Limited
Karen Anne Sewell and Ciaran Michael Thompson are mutual people.
Active
LB UK Holding Ii Limited
Karen Anne Sewell and Ciaran Michael Thompson are mutual people.
Active
Mouchel Limited
Ciaran Michael Thompson is a mutual person.
Active
WSP Group Limited
Karen Anne Sewell is a mutual person.
Active
Parsons Brinckerhoff Ltd
Ciaran Michael Thompson is a mutual person.
Active
WSP European Holdings Limited
Karen Anne Sewell is a mutual person.
Active
The Burgate School And Sixth Form
Ciaran Michael Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.09M
Decreased by £8.26M (-43%)
Total Liabilities
-£404K
Increased by £37K (+10%)
Net Assets
£10.69M
Decreased by £8.29M (-44%)
Debt Ratio (%)
4%
Increased by 1.74% (+92%)
Latest Activity
Confirmation Submitted
16 Hours Ago on 8 Jan 2026
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
Mrs Karen Sewell Appointed
3 Years Ago on 12 Dec 2022
Petr Bilek Resigned
3 Years Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Confirmation statement made on 29 December 2025 with updates
Submitted on 8 Jan 2026
Statement of capital following an allotment of shares on 6 November 2025
Submitted on 17 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 29 December 2023 with updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Resolutions
Submitted on 8 Apr 2023
Statement of capital following an allotment of shares on 8 March 2023
Submitted on 13 Mar 2023
Confirmation statement made on 29 December 2022 with updates
Submitted on 3 Jan 2023
Repayment History
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