LBC Holdings (London) Ltd
- Company number
- 08745656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2013
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Bureau Veritas UK Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANUSSOT, Aurelie Micheline Marie-Jeanne | Director | 31 Oct 2025 | |
| GIROS, Antoine Sylvain Benoit | Director | 31 Oct 2025 | |
| JANZEMIN, Martyn | Director | 23 Oct 2013 | |
| UNDERWOOD, Karl | Director | 23 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Bruce Wigley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Oct 2016 | 31 Oct 2025 |
| Bureau Veritas Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Aug 2025 | - | - |
| 31 Aug 2024 | - | - |
| 31 Aug 2023 | £3,630,293 | 0 |
| 31 Aug 2022 | £2,518,976 | 0 |
| 31 Aug 2021 | £2,589,478 | 0 |
| 31 Aug 2020 | £979,456 | 0 |
| 31 Aug 2019 | £922,054 | 0 |
| 31 Aug 2018 | £1,225,567 | - |
| 31 Aug 2017 | £240,658 | - |
| 31 Aug 2016 | £469,781 | - |
| 31 Aug 2015 | £494,977 | - |
| 31 Aug 2014 | £194,977 | - |
Connections
Owned by
LBC Holdings (London) Ltd → Bureau Veritas UK Holdings Limited
Controls
- LBC Professional Services Limited (09565516)
- London Building Control Limited (05911975)
Directors’ other companies
- CHANUSSOT, Aurelie Micheline Marie-Jeanne - Director at LBC Professional Services Limited
- CHANUSSOT, Aurelie Micheline Marie-Jeanne - Director at London Building Control Limited
- CHANUSSOT, Aurelie Micheline Marie-Jeanne - Director at Bureau Veritas UK Holdings Limited
- GIROS, Antoine Sylvain Benoit - Director at Bureau Veritas UK Holdings Limited
- GIROS, Antoine Sylvain Benoit - Director at Bureau Veritas Hs&E Limited
- GIROS, Antoine Sylvain Benoit - Director at Verte Ltd
- GIROS, Antoine Sylvain Benoit - Director at Bureau Veritas Sustainable Construction UK Limited
- GIROS, Antoine Sylvain Benoit - Director at London Building Control Limited
- GIROS, Antoine Sylvain Benoit - Director at LBC Professional Services Limited
- GIROS, Antoine Sylvain Benoit - Director at Bureau Veritas UK Limited
Companies at the same address
- LBC Professional Services Limited (09565516)
- London Building Control Limited (05911975)