OpenCompanies

LBC Professional Services Limited

Company number
09565516
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 2015
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

Control

NameNature of controlNotifiedCeased
Mr Christopher Bruce Wigley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Apr 2017 18 Nov 2024
Mr Karl Underwood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Apr 2017 18 Nov 2024
Mr Martyn Janzemin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Apr 2017 18 Nov 2024
Lbc Holdings (London) Ltd Ownership Of Shares 75 To 100 Percent 18 Nov 2024

Accounts

Year ended Cash Employees
30 Apr 2025 - -
30 Apr 2024 - 0
30 Apr 2023 - 0
30 Apr 2022 - 0
30 Apr 2021 - 0
30 Apr 2020 - 0
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 £8,056 -
30 Apr 2016 £11,742 -

Connections

Owned by

LBC Professional Services Limited → LBC Holdings (London) LtdBureau Veritas UK Holdings Limited

Directors’ other companies

Companies at the same address

Data