Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Louis Berger (UK) Limited
- Incorporated
- 30 November 1998 (27 years)
- Industry
- Other engineering activities (71129)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Wsp House70 Chancery LaneLondonWC2A 1AF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2022
British
Born December 1975 (50)
Sewell, Karen
Secretary · Appointed 8 March 2022
Director · Appointed 5 July 2019
British
Born February 1969 (57)
Officer history (16 former)
12 December 2022
12 December 2022
8 March 2022
Appointed Sewell, Karen as Secretary
8 March 2022
Resigned Thompson, Ciaran Michael as Secretary
3 August 2020
15 April 2020
30 August 2019
Appointed Thompson, Ciaran Michael as Secretary
30 August 2019
Resigned D'Agosta, Jeffrey Alan as Secretary
5 July 2019
Resigned Stamatis, Demetrios (Jim) as Director
5 July 2019
5 July 2019
5 July 2019
Resigned Bach, James as Director
21 June 2017
Resigned Topolski, Thomas as Director
24 April 2017
Resigned Haack, Malcolm Theodore as Secretary
25 October 2016
Resigned Reap, Michael as Secretary
25 October 2016
Appointed D'Agosta, Jeffrey Alan as Secretary
25 October 2016
Appointed Haack, Malcolm Theodore as Secretary
1 April 2016
Appointed Topolski, Thomas as Director
1 April 2016
Appointed Bach, James as Director
1 April 2016
1 April 2016
Appointed Reap, Michael as Secretary
1 April 2016
31 March 2016
31 March 2016
1 February 2012
Resigned Signor, Fabrice as Director
1 February 2012
Appointed Stamatis, Demetrios (Jim) as Director
7 February 2008
Resigned Farhi, Francois Joseph as Director
7 February 2008
Appointed Signor, Fabrice as Director
30 November 1998
30 November 1998
30 November 1998
30 November 1998
30 November 1998
Appointed Farhi, Francois Joseph as Director
30 November 1998
30 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09367201
Group structure 4 companies
Ownership group derived from the Companies House PSC register
LB UK Holding II Limited Owns 75–100% of shares
LB Asia Limited Owns 75–100% of shares
Louis Berger (UK) Limited This company Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Other filing | |||
| 21 November 2025 | Confirmation statement with updates | 16 November 2025 | ||
| 17 November 2025 | Other filing | |||
| 17 November 2025 | Statement of capital following an allotment of shares |
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