Menna Overview
Here’s a quick overview of LOUIS BERGER (UK) LIMITED 👀 — a London based business that started in 1998.
LOUIS BERGER (UK) LIMITED
- Company statusactive
- Company No03675716
- Age27 years 8 months Incorporated 30 November 1998
- Officers3
Address
Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
LOUIS BERGER (UK) LIMITED is an active company incorporated on 30 November 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Change Person Secretary Company With Change Date
4 Years Ago on 30 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 03 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Jul 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 16 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 15 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 15 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEWELL, Karen | secretary | 08 Mar 2022 | |
| SEWELL, Karen Anne | director | Dec 1975 | 12 Dec 2022 |
| THOMPSON, Ciaran Michael | director | Feb 1969 | 05 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lb Uk Holding Ii Limited | 29 Jun 2016 |
Related Companies
To view a related company, use above.
SEWELL, Karen Anne are mutual persons.
SEWELL, Karen Anne are mutual persons.
SEWELL, Karen Anne are mutual persons.
SEWELL, Karen Anne are mutual persons.
SEWELL, Karen Anne, THOMPSON, Ciaran Michael, LEWIS, Nigel Charles, BILEK, Petr, LASSARAT, Margaret, SKINNER, Peter John Andrew are mutual persons.
SEWELL, Karen Anne, THOMPSON, Ciaran Michael, LEWIS, Nigel Charles, BILEK, Petr, LASSARAT, Margaret, SKINNER, Peter John Andrew are mutual persons.
SEWELL, Karen Anne, THOMPSON, Ciaran Michael, LEWIS, Nigel Charles, BILEK, Petr, LASSARAT, Margaret, SKINNER, Peter John Andrew are mutual persons.
THOMPSON, Ciaran Michael are mutual persons.
THOMPSON, Ciaran Michael are mutual persons.
THOMPSON, Ciaran Michael are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
THE BURGATE SCHOOL AND SIXTH FORM
THOMPSON, Ciaran Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LOUIS BERGER (UK) LIMITED 👀 — a London based business that started in 1998.