RCS update : on 03/06/2026
LBC HOLDINGS (LONDON) LTD
Active
•08745656
Address
Fort Dunlop Suite 206 Fort Parkway B24 9FD Birmingham
Activity
Other specialised construction activities not elsewhere classified
Incorporation
23/10/2013
Legal information
LBC HOLDINGS (LONDON) LTD
Number
08745656
Legal form
Private limited company
Legal situation
normal
Activity
LBC HOLDINGS (LONDON) LTD
Code SIC
43999•Other specialised construction activities not elsewhere classified
Fields of activity
Other specialised construction activities not elsewhere classified
Officers and representatives
LBC HOLDINGS (LONDON) LTD
5 officers and representatives
Quality : Director
In office since the : 31/10/2025
Nationality : French
Date of birth : 08/1983
Address : C/O Dwilkinson&Company, Bank House 27 King Street LS1 2HL Leeds
Quality : Director
In office since the : 31/10/2025
Nationality : French
Date of birth : 04/1985
Address : C/O Dwilkinson&Company, Bank House 27 King Street LS1 2HL Leeds
Quality : Director
In office since the : 23/10/2013
Nationality : British
Date of birth : 07/1984
Address : Fort Dunlop Suite 206, Fort Parkway B24 9FD Birmingham
Quality : Director
In office since the : 23/10/2013
Nationality : British
Date of birth : 09/1972
Address : Fort Dunlop Suite 206, Fort Parkway B24 9FD Birmingham
Former officers
Quality : Director
In office since the : 23/10/2013
Until : 31/10/2025
Nationality : British
Date of birth : 02/1954
Address : Fort Dunlop Suite 206, Fort Parkway B24 9FD Birmingham
Ultimate beneficial owners
LBC HOLDINGS (LONDON) LTD
1 ultimate beneficial owner
Bureau Veritas Uk Holdings Limited
Percentage of shares : From 75% to 100%
Voting percentage : From 75% to 100%
Address : Fort Dunlop Suite 206 Fort Parkway B24 9FD Birmingham
Filling history
LBC HOLDINGS (LONDON) LTD
37 documents
Memorandum and Articles of Association
Memorandum and Articles of Association
05/11/2025
Resolutions
Resolutions
05/11/2025
Notification of Bureau Veritas Uk Holdings Limited as a person with significant control on 31 October 2025
Notification of Bureau Veritas Uk Holdings Limited as a person with significant control on 31 October 2025
04/11/2025
Cessation of Christopher Bruce Wigley as a person with significant control on 31 October 2025
Cessation of Christopher Bruce Wigley as a person with significant control on 31 October 2025
03/11/2025
Termination of appointment of Christopher Bruce Wigley as a director on 31 October 2025
Termination of appointment of Christopher Bruce Wigley as a director on 31 October 2025
03/11/2025
Appointment of Mrs Aurelie Micheline Marie-Jeanne Chanussot as a director on 31 October 2025
Appointment of Mrs Aurelie Micheline Marie-Jeanne Chanussot as a director on 31 October 2025
03/11/2025
Appointment of Mr Antoine Sylvain Benoit Giros as a director on 31 October 2025
Appointment of Mr Antoine Sylvain Benoit Giros as a director on 31 October 2025
03/11/2025
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
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
03/11/2025
Current accounting period shortened from 31 August 2026 to 31 December 2025
Current accounting period shortened from 31 August 2026 to 31 December 2025
03/11/2025
Resolutions
Resolutions
26/09/2025
Loading documents...
Annual accounts
LBC HOLDINGS (LONDON) LTD
11 documents
Total exemption full accounts made up to 31 August 2023
31/05/2024
Total exemption full accounts made up to 31 August 2022
31/05/2023
Total exemption full accounts made up to 31 August 2021
31/05/2022
Total exemption full accounts made up to 31 August 2020
28/05/2021
Total exemption full accounts made up to 31 August 2019
27/05/2020
Total exemption full accounts made up to 31 August 2018
30/05/2019
Total exemption full accounts made up to 31 August 2017
18/05/2018
Total exemption small company accounts made up to 31 August 2016
16/05/2017
Total exemption small company accounts made up to 31 August 2015
31/05/2016
Total exemption small company accounts made up to 31 August 2014
17/02/2015
Loading annual accounts...
Contact informations
LBC HOLDINGS (LONDON) LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Fort Dunlop Suite 206 Fort Parkway B24 9FD Birmingham