LB UK HOLDING II LIMITED
Active - Accounts Filed
General Information
NAME
LB UK HOLDING II LIMITED
COMPANY NUMBER
09367201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
24/12/2014
(9 years and 11 months old)
WEBSITE
LOUISBERGER.COM
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LB UK HOLDING II 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LB UK HOLDING II 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: 6 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 |
|
24/12/2014 - Present (9 years and 11 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
| 08/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Board Member Karen Sewell (930329651) Appointed |
| 16/12/2022 | New Board Member Karen Sewell (930329695) 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 (929340365) Appointed |
| 10/03/2022 | Ciaran Michael Thompson (926226903) has left the board |
| 13/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 19/08/2020 | New Board Member Petr Bilek (927316584) Appointed |
| 15/05/2020 | Peter John Andrew Skinner (920740120) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 03/03/2020 | Daniel James Greenspan (912513089) has left the board |
| 15/10/2019 | New Accounts filed |
| 13/09/2019 | Jeffrey Alan D'Agosta (921913755) has left the board |
| 13/09/2019 | New Company Secretary Ciaran Michael Thompson (926226903) 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 |
| 11/03/2019 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Confirmation Statement filed |
| 17/05/2017 | Malcolm Theodore Haack (921913786) has left the board |
| 07/04/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 09/12/2016 | New Board Member Peter John Andrew Skinner (920740120) Appointed |
| 25/11/2016 | Michael Reap (919370362) has left the board |
| 25/11/2016 | New Company Secretary Jeffrey Alan D'Agosta (921913755) Appointed |
| 25/11/2016 | Change in Reg. Office |
| 25/11/2016 | New Company Secretary Malcolm Theodore Haack (921913786) Appointed |
| 14/10/2016 | New Accounts filed |
| 26/07/2016 | Peter John Andrew Skinner (920740120) has left the board |
| 10/07/2016 | New Annual Return filed |
| 25/04/2016 | Erik Dunn (919370320) has left the board |
| 25/04/2016 | Nigel Charles Lewis (902618777) has left the board |
| 25/04/2016 | New Board Member Peter John Andrew Skinner (920740120) Appointed |
| 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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