LBC Professional Services Limited

Active09565516 Private limited company
Incorporated
28 April 2015 (11 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
100 Centennium House
Lower Thames Street
London
EC3R 6DL

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 18 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. 08745656
Former controllers (3)
18 November 2024
Ceased Christopher Bruce Wigley — Owns 25–50% of shares
18 November 2024
Ceased Martyn Janzemin — Owns 25–50% of shares
18 November 2024
Ceased Karl Underwood — Owns 25–50% 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 This company Owns 75–100% of shares
London Building Control Limited Owns 75–100% of shares
Verte Ltd Owns 75–100% of shares

Financials

Current Ratio
0.8x

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2024 (£7,147) (£7,147) (£7,147) (£7,147)
Balance sheet detail
20242023202220212020
Current Assets£27,373£27,373£27,373£27,373
Creditors (< 1 year)£34,520£34,520£34,520£34,520£34,520
Net Current Assets(£7,147)(£7,147)(£7,147)(£7,147)
Shareholder Funds(£7,147)(£7,147)(£7,147)(£7,147)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
9 September 2026Director's details changed
26 August 2026Registered office address changed
17 May 2026Micro company accounts30 April 2025
21 January 2026Confirmation statement with no updates29 November 2025
Show all recent filings

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