London Building Control Limited

Active05911975 Private limited company
Incorporated
21 August 2006 (20 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Greater London
Address
4th Floor
100 Centennium House
Lower Thames Street
London
EC3R 6DL

Filing status

Accounts due
30 September 2027
Last accounts
31 August 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
French
Born August 1983 (43)
Director · Appointed 31 October 2025
French
Born April 1985 (41)
Director · Appointed 1 January 2013
British
Born September 1972 (54)
Director · Appointed 30 June 2011
British
Born July 1984 (42)
Officer history (10 former)
31 October 2025
Appointed Giros, Antoine Sylvain Benoit as Director
31 October 2025
Resigned Wigley, Christopher Bruce as Director
31 October 2025
28 February 2020
Resigned Samuels, Stuart Dean as Director
1 January 2013
Appointed Underwood, Karl as Director
1 August 2011
Appointed Samuels, Stuart Dean as Director
30 June 2011
Appointed Janzemin, Martyn as Director
5 May 2010
Resigned Griffin, James as Director
5 May 2010
Resigned Roberts, Eric Fitzgerald as Director
20 August 2009
Resigned Skn Services Limited as Corporate Secretary
17 December 2008
Resigned Singh, Melap as Director
22 May 2008
Appointed Skn Services Limited as Corporate Secretary
22 May 2008
Resigned Adams, Mark Jeremy as Secretary
14 September 2007
Appointed Griffin, James as Director
14 August 2007
Appointed Singh, Melap as Director
12 October 2006
Resigned Adebayo, Adeolu Oluwas Tominiyi as Director
21 August 2006
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
21 August 2006
Appointed Adebayo, Adeolu Oluwas Tominiyi as Director
21 August 2006
Appointed Adams, Mark Jeremy as Secretary
21 August 2006
Resigned Creditreform Limited as Corporate Director
21 August 2006
Appointed Roberts, Eric Fitzgerald as Director
21 August 2006
Appointed Creditreform Limited as Corporate Director
21 August 2006
Appointed Wigley, Christopher Bruce as Director
21 August 2006
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08745656
Former controllers (1)
21 August 2016
Ceased Christopher Bruce Wigley — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bureau Veritas Commodities UK Limited Owns 75–100% of shares
Bureau Veritas HS&E Limited Owns 75–100% of shares
Bureau Veritas UK Limited Owns 75–100% of shares
LBC Holdings (London) Ltd Owns 75–100% of shares
LBC Professional Services Limited Owns 75–100% of shares
London Building Control Limited This company Owns 75–100% of shares
Verte Ltd Owns 75–100% of shares

Financials

Net Assets
£517,878
Cash
£2,148,454
Employees
93
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £283,672 £488,431 £767,342 £550,411 £517,878
Balance sheet detail
20232022202120202019
Fixed Assets£116,408£77,456£93,596£101,497£63,884
Current Assets£4,759,515£4,975,663£3,256,464£2,692,491£2,277,892
Debtors£2,611,061£1,839,974£1,710,033£672,616£544,772
Cash£2,148,454£3,135,689£1,546,431£2,019,875£1,733,120
Creditors (< 1 year)£4,286,287£4,488,517£2,565,513£2,286,911£2,046,673
Creditors (> 1 year)£43,287
Net Current Assets£473,228£487,146£690,951£405,580£231,219
Net Assets£517,878£550,411£767,342£488,431£283,672
Shareholder Funds£517,878£550,411£767,342£488,431£283,672

Filings 89

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
9 September 2026Director's details changed
14 August 2026Registered office address changed
6 August 2026Confirmation statement with no updates5 August 2026
6 July 2026Full accounts31 August 2025
Show all 89 filings

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