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LBC Professional Services Limited

LBC Professional Services Limited is an active company incorporated on 28 April 2015 with the registered office located in Birmingham, West Midlands. LBC Professional Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09565516
Private limited company
Age
10 years
Incorporated 28 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (1 year ago)
Next confirmation dated 29 November 2025
Was due on 13 December 2025 (3 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Fort Dunlop Suite 206 Fort Parkway
Birmingham
B24 9FD
England
Address changed on 3 Nov 2025 (1 month 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
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in England • Born in Aug 1983
Director • Managing Director • British • Lives in England • Born in Sep 1972
Director • Managing Director • British • Lives in England • Born in Jul 1984
Director • Ceo • French • Lives in England • Born in Apr 1985
LBC Holdings (London) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Building Control Limited
Karl Underwood, Aurelie Micheline Marie-Jeanne Chanussot, and 1 more are mutual people.
Active
LBC Holdings (London) Ltd
Antoine Sylvain Benoit Giros, Karl Underwood, 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
London Building Control Services Limited
Martyn Janzemin and Karl Underwood are mutual people.
Active
Bureau Veritas HS&E Limited
Aurelie Micheline Marie-Jeanne Chanussot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£27.37K
Same as previous period
Total Liabilities
-£34.52K
Same as previous period
Net Assets
-£7.15K
Same as previous period
Debt Ratio (%)
126%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 3 Nov 2025
Accounting Period Shortened
1 Month Ago on 3 Nov 2025
Mrs Aurelie Micheline Marie-Jeanne Chanussot Appointed
1 Month Ago on 31 Oct 2025
Christopher Bruce Wigley Resigned
1 Month Ago on 31 Oct 2025
Mr Antoine Sylvain Benoit Giros Appointed
1 Month Ago on 31 Oct 2025
Micro Accounts Submitted
11 Months Ago on 17 Jan 2025
Christopher Bruce Wigley (PSC) Resigned
1 Year Ago on 18 Nov 2024
Karl Underwood (PSC) Resigned
1 Year Ago on 18 Nov 2024
Martyn Janzemin (PSC) Resigned
1 Year Ago on 18 Nov 2024
Lbc Holdings (London) Ltd (PSC) Appointed
1 Year Ago on 18 Nov 2024
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Documents
Current accounting period shortened from 30 April 2026 to 31 December 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
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
Appointment of Mr Antoine Sylvain Benoit Giros as a director on 31 October 2025
Submitted on 3 Nov 2025
Micro company accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Notification of Lbc Holdings (London) Ltd as a person with significant control on 18 November 2024
Submitted on 29 Nov 2024
Cessation of Martyn Janzemin as a person with significant control on 18 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Cessation of Karl Underwood as a person with significant control on 18 November 2024
Submitted on 29 Nov 2024
Repayment History
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