LB UK HOLDING I LIMITED
Active - Accounts Filed
General Information
NAME
LB UK HOLDING I LIMITED
COMPANY NUMBER
09367195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/12/2014
(9 years and 11 months old)
WEBSITE
LOUISBERGER.COM
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1AF
Roberts House
103-105 Hammersmith Road
London
W14 0QH
Wsp House 70 Chancery Lane
London
WC2A 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOUIS BERGER INTERNATIONAL INC | N/A | N/A |
| LB UK HOLDING I LIMITED | Active - Accounts Filed | View Report |
| LB UK HOLDING II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LB UK HOLDING I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LB UK HOLDING I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LB UK HOLDING I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2019 - Present (5 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
08/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/12/2014 - 11/01/2016 (1years) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSP GROUP CONSULTING INC | N/A | N/A |
| LOUIS BERGER INTERNATIONAL INC | N/A | N/A |
| LB UK HOLDING I LIMITED | Active - Accounts Filed | View Report |
| LB UK HOLDING II LIMITED | Active - Accounts Filed | View Report |
| LB ASIA LIMITED | Active - Accounts Filed | View Report |
| LB VIETNAM LIMITED | Non-Trading | View Report |
| LB LATIN AMERICA HOLDING LIMITED | Active - Accounts Filed | View Report |
| LOUIS BERGER (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Board Member Karen Sewell (930329651) Appointed |
| 16/12/2022 | New Board Member Karen Sewell (930329679) Appointed |
| 15/12/2022 | Petr Bilek (927316584) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Company Secretary Karen Sewell (929340366) Appointed |
| 10/03/2022 | Ciaran Michael Thompson (926226901) has left the board |
| 12/10/2021 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Petr Bilek (927316584) Appointed |
| 15/05/2020 | Peter John Andrew Skinner (920740120) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | Daniel James Greenspan (912513089) has left the board |
| 15/10/2019 | New Accounts filed |
| 13/09/2019 | Jeffrey Alan D'Agosta (921916677) has left the board |
| 13/09/2019 | New Company Secretary Ciaran Michael Thompson (926226901) Appointed |
| 10/07/2019 | New Board Member Daniel James Greenspan (912513089) Appointed |
| 10/07/2019 | New Board Member Ciaran Michael Thompson (926028778) Appointed |
| 10/07/2019 | James Bach (919370321) has left the board |
| 10/07/2019 | Margaret Lassarat (920463346) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 17/05/2017 | Malcolm Theodore Haack (921916640) has left the board |
| 07/04/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 25/11/2016 | Change in Reg. Office |
| 25/11/2016 | Michael Reap (919370354) has left the board |
| 25/11/2016 | New Company Secretary Jeffrey Alan D'Agosta (921916677) Appointed |
| 25/11/2016 | New Company Secretary Malcolm Theodore Haack (921916640) Appointed |
| 11/11/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 07/07/2016 | New Board Member Peter John Andrew Skinner (920740120) Appointed |
| 25/04/2016 | Erik Dunn (919370320) has left the board |
| 25/04/2016 | Nigel Charles Lewis (902618777) has left the board |
| 01/02/2016 | New Board Member Margaret Lassarat (920463346) Appointed |
| 01/02/2016 | Luke McKinnon (919370322) has left the board |
| 01/02/2016 | New Board Member Margaret Lassarat (920463346) Appointed |
| 01/02/2016 | Luke McKinnon (919370322) has left the board |
| 09/06/2015 | New Annual Return filed |
| 08/06/2015 | Change in Reg. Office |
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