Menna Overview
Here’s a quick overview of LBC HOLDINGS (LONDON) LTD 👀 — a London based business that started in 2013.
LBC HOLDINGS (LONDON) LTD
- Company statusactive
- Company No08745656
- Age13 years 1 month Incorporated 23 October 2013
- Officers3
Address
4th Floor, 100 Centennium House, Lower Thames Street, London, EC3R 6DL, England
LBC HOLDINGS (LONDON) LTD is an active company incorporated on 23 October 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 28 Oct 2026
Change Person Director Company With Change Date
2 Months Ago on 09 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 09 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 14 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 08 Jul 2026
Accounts With Accounts Type Group
4 Months Ago on 06 Jul 2026
Change Account Reference Date Company Current Extended
6 Months Ago on 18 May 2026
Gazette Filings Brought Up To Date
10 Months Ago on 24 Jan 2026
Confirmation Statement With Updates
10 Months Ago on 21 Jan 2026
Gazette Notice Compulsory
10 Months Ago on 13 Jan 2026
Memorandum Articles
1 Year Ago on 05 Nov 2025
Resolution
1 Year Ago on 05 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Nov 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 03 Nov 2025
Resolution
1 Year Ago on 26 Sep 2025
Resolution
1 Year Ago on 26 Sep 2025
Capital Allotment Shares
1 Year Ago on 24 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JANZEMIN, Martyn | director | Jul 1984 | 23 Oct 2013 |
| UNDERWOOD, Karl | director | Sep 1972 | 23 Oct 2013 |
| WIGLEY, Christopher Bruce | director | Feb 1954 | 23 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Bruce Wigley | Feb 1954 | 23 Oct 2016 |
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JANZEMIN, Martyn, UNDERWOOD, Karl, WIGLEY, Christopher Bruce are mutual persons.
UNDERWOOD, Karl are mutual persons.
UNDERWOOD, Karl, WIGLEY, Christopher Bruce are mutual persons.
UNDERWOOD, Karl, WIGLEY, Christopher Bruce are mutual persons.
WIGLEY, Christopher Bruce are mutual persons.
WIGLEY, Christopher Bruce are mutual persons.
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UNDERWOOD, Karl are mutual persons.
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WIGLEY, Christopher Bruce are mutual persons.
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Here’s a quick overview of LBC HOLDINGS (LONDON) LTD 👀 — a London based business that started in 2013.