OpenCompanies

London Building Control Limited

Company number
05911975
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2006
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Bureau Veritas UK Holdings Limited (9 companies)

Registered office

4th Floor, 100 Centennium House
Lower Thames Street
London
EC3R 6DL

Officers

NameRoleAppointedResigned
CHANUSSOT, Aurelie Micheline Marie-Jeanne Director 31 Oct 2025
GIROS, Antoine Sylvain Benoit Director 31 Oct 2025
UNDERWOOD, Karl Director 1 Jan 2013
JANZEMIN, Martyn Director 30 Jun 2011

Control

NameNature of controlNotifiedCeased
Mr Christopher Bruce Wigley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Aug 2016 21 Aug 2016
Lbc Holdings (London) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - -
31 Aug 2024 - - -
31 Aug 2023 £517,878 £2,148,454 79
31 Aug 2022 £550,411 £3,135,689 60
31 Aug 2021 £767,342 £1,546,431 50
31 Aug 2020 £488,431 £2,019,875 46
31 Aug 2019 £283,672 £1,733,120 34
31 Aug 2018 £501,038 £1,694,434 26
31 Aug 2017 £605,074 £1,909,189 26
31 Aug 2016 £194,414 £1,496,601 -
31 Aug 2015 £89,405 £662,145 -
31 Aug 2014 £70,528 £281,963 -
31 Aug 2013 - £319,265 -
31 Aug 2012 £144,018 £268,748 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 £226,613 £69,797 -
31 Aug 2007 £102,284 £46,963 -

Connections

Owned by

London Building Control Limited → LBC Holdings (London) LtdBureau Veritas UK Holdings Limited

Directors’ other companies

Companies at the same address

Data