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- LB UK HOLDING I LIMITED
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 7 months old)
WEBSITE
LOUISBERGER.COM
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 07/01/2023 | Event: New Confirmation Statement 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/07/2019 - Present (5 years and 1 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
08/03/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/12/2022 - Present (1 years and 8 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/12/2022 - Present (1 years and 8 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
24/12/2014 - 31/03/2016 (1 years and 3 months) Born in Apr 1970 |
Status: Resigned | Position: Director | Appointments:
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 | Active - Accounts Filed | 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 |
---|---|
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Board Member Karen Sewell (930329651) Appointed |
Date: 16/12/2022 | Event: New Board Member Karen Sewell (930329679) Appointed |
Date: 15/12/2022 | Event: Petr Bilek (927316584) has left the board |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 11/03/2022 | Event: New Company Secretary Karen Sewell (929340366) Appointed |
Date: 10/03/2022 | Event: Ciaran Michael Thompson (926226901) has left the board |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Accounts filed |
Date: 22/01/2021 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: New Board Member Petr Bilek (927316584) Appointed |
Date: 15/05/2020 | Event: Peter John Andrew Skinner (920740120) has left the board |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 13/01/2020 | Event: Daniel James Greenspan (912513089) has left the board |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 13/09/2019 | Event: Jeffrey Alan D'Agosta (921916677) has left the board |
Date: 13/09/2019 | Event: New Company Secretary Ciaran Michael Thompson (926226901) Appointed |
Date: 10/07/2019 | Event: James Bach (919370321) has left the board |
Date: 10/07/2019 | Event: New Board Member Daniel James Greenspan (912513089) Appointed |
Date: 10/07/2019 | Event: New Board Member Ciaran Michael Thompson (926028778) Appointed |
Date: 10/07/2019 | Event: Margaret Lassarat (920463346) has left the board |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 17/05/2017 | Event: Malcolm Theodore Haack (921916640) has left the board |
Date: 07/04/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: New Annual Return filed |
Date: 25/11/2016 | Event: Michael Reap (919370354) has left the board |
Date: 25/11/2016 | Event: Change in Reg. Office |
Date: 25/11/2016 | Event: New Company Secretary Jeffrey Alan D'Agosta (921916677) Appointed |
Date: 25/11/2016 | Event: New Company Secretary Malcolm Theodore Haack (921916640) Appointed |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 10/07/2016 | Event: New Annual Return filed |
Date: 07/07/2016 | Event: New Board Member Peter John Andrew Skinner (920740120) Appointed |
Date: 25/04/2016 | Event: Erik Dunn (919370320) has left the board |
Date: 25/04/2016 | Event: Nigel Charles Lewis (902618777) has left the board |
Date: 01/02/2016 | Event: New Board Member Margaret Lassarat (920463346) Appointed |
Date: 01/02/2016 | Event: Luke McKinnon (919370322) has left the board |
Date: 01/02/2016 | Event: New Board Member Margaret Lassarat (920463346) Appointed |
Date: 01/02/2016 | Event: Luke McKinnon (919370322) has left the board |
Date: 09/06/2015 | Event: New Annual Return filed |
Date: 08/06/2015 | Event: Change in Reg. Office |
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