LBC Holdings (London) Ltd

Company Name	LBC Holdings (London) Ltd
Company Status	Active
Company Number	08745656
Category	Private Limited Company
Incorporation Date	23 October 2013(10 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Martyn Janzemin
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 October 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL

Director Name	Mr Karl Underwood
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 October 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL

Director Name	Mr Christopher Bruce Wigley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 October 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	International House 1-6 Yarmouth Place Mayfair London W1J 7BU

Contact

Website	londonbuildingcontrol.co.uk
Email address	[email protected]
Telephone	0845 6302112
Telephone region	Unknown

Location

Registered Address	C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

510 at £1	Christopher Bruce Wigley 51.00% Ordinary
300 at £1	Martyn Janzemin 30.00% Ordinary
190 at £1	Karl Underwood 19.00% Ordinary

Financials

Year	2014
Net Worth	£195,977
Cash	£194,977

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

9 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
31 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
25 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
25 March 2021	Registered office address changed from Wilkinson and Partners Fairfax House, 6a Mill Field Road Cottingley Bingley West Yorkshire BD16 1PY England to 11 South Hawksworth Street Ilkley LS29 9DX on 25 March 2021 (1 page)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
24 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
5 August 2019	Registered office address changed from International House 1-6 Yarmouth Place Mayfair London London W1J 7BU to Wilkinson and Partners Fairfax House, 6a Mill Field Road Cottingley Bingley West Yorkshire BD16 1PY on 5 August 2019 (1 page)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
24 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
3 October 2018	Change of details for Mr Christopher Bruce Wigley as a person with significant control on 3 October 2018 (2 pages)
3 October 2018	Director's details changed for Mr Christopher Bruce Wigley on 3 October 2018 (2 pages)
18 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (4 pages)
2 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (4 pages)
17 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 February 2015	Previous accounting period shortened from 31 October 2014 to 31 August 2014 (1 page)
6 February 2015	Previous accounting period shortened from 31 October 2014 to 31 August 2014 (1 page)
28 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (4 pages)
28 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (4 pages)
6 March 2014	Appointment of Mr Karl Underwood as a director (2 pages)
6 March 2014	Appointment of Mr Martyn Janzemin as a director (2 pages)
6 March 2014	Appointment of Mr Martyn Janzemin as a director (2 pages)
6 March 2014	Appointment of Mr Karl Underwood as a director (2 pages)
23 October 2013	Incorporation Statement of capital on 2013-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
23 October 2013	Incorporation Statement of capital on 2013-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (29 pages)
23 October 2013	Incorporation Statement of capital on 2013-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

LBC Holdings (London) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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