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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 10 years ago.
Status
Active
Active since incorporation
Company No
09367195
Private limited company
Age
10 years
Incorporated 24 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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 • Solicitor • 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
WSP UK Limited
Ciaran Michael Thompson is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£19.35M
Decreased by £12.68M (-40%)
Total Liabilities
-£367K
Increased by £6K (+2%)
Net Assets
£18.98M
Decreased by £12.68M (-40%)
Debt Ratio (%)
2%
Increased by 0.77% (+68%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Mrs Karen Sewell Appointed
2 Years 8 Months Ago on 12 Dec 2022
Petr Bilek Resigned
2 Years 8 Months Ago on 12 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Karen Sewell Appointed
3 Years Ago on 8 Mar 2022
Ciaran Michael Thompson Resigned
3 Years Ago on 8 Mar 2022
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Documents
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
Appointment of Mrs Karen Sewell as a director on 12 December 2022
Submitted on 14 Dec 2022
Termination of appointment of Petr Bilek as a director on 12 December 2022
Submitted on 13 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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