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LB UK HOLDING I LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
Company Information
- Company registration number
- 09367195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wsp House
- 70 Chancery Lane
- London
- WC2A 1AF
- United Kingdom Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom UK
Management
- Managing Directors
- THOMPSON, Ciaran Michael
- SEWELL, Karen
- Company secretaries
- SEWELL, Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-24
- Age Of Company 2014-12-24 9 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- LOUIS BERGER INTERNATIONAL INC (WO%) United States of America
Jurisdiction Particularities
- Company Name (english)
- LB UK Holding I Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-12
- Last Date: 2023-12-29
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LB UK HOLDING I LIMITED Company Description
- LB UK HOLDING I LIMITED is a ltd registered in United Kingdom with the Company reg no 09367195. Its current trading status is "live". It was registered 2014-12-24. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Wsp House .
Get LB UK HOLDING I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lb Uk Holding I Limited - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
- 2014-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-03) - CS01
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capital-allotment-shares (2023-03-13) - SH01
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resolution (2023-04-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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termination-secretary-company-with-name-termination-date (2022-03-08) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-09) - AP03
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accounts-with-accounts-type-full (2022-10-05) - AA
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-08-30) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-03) - AD01
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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accounts-with-accounts-type-full (2021-02-19) - AA
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change-person-director-company-with-change-date (2021-08-30) - CH01
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accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-08-28) - MA
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resolution (2020-08-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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mortgage-satisfy-charge-full (2020-07-15) - MR04
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-09) - CS01
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change-account-reference-date-company-previous-extended (2019-03-29) - AA01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-11) - TM02
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-29) - SH01
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accounts-with-accounts-type-group (2018-06-19) - AA
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confirmation-statement-with-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-06) - CH01
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change-person-director-company-with-change-date (2017-02-01) - CH01
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confirmation-statement-with-updates (2017-01-12) - CS01
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capital-allotment-shares (2017-03-06) - SH01
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capital-allotment-shares (2017-03-07) - SH01
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accounts-with-accounts-type-full (2017-04-03) - AA
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termination-secretary-company-with-name-termination-date (2017-05-15) - TM02
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change-person-director-company-with-change-date (2017-11-23) - CH01
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resolution (2017-03-17) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2017-03-06) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-04) - AA
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appoint-person-secretary-company-with-name-date (2016-11-23) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-23) - TM02
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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capital-allotment-shares (2016-07-13) - SH01
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resolution (2016-07-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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capital-allotment-shares (2016-07-12) - SH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-04) - CH01
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resolution (2015-02-02) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-02-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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change-person-secretary-company-with-change-date (2015-06-04) - CH03
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capital-allotment-shares (2015-07-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01
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resolution (2015-07-15) - RESOLUTIONS
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memorandum-articles (2015-07-23) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-12-24) - NEWINC