Menna Overview
Here’s a quick overview of BBH-LSL (FUNDCO 5) LIMITED 👀 — a London based business that started in 2017.
BBH-LSL (FUNDCO 5) LIMITED
- Company statusactive
- Company No11114470
- Age8 years 7 months Incorporated 15 December 2017
- Officers6
Address
105 Piccadilly, London, W1J 7NJ, United Kingdom
BBH-LSL (FUNDCO 5) LIMITED is an active company incorporated on 15 December 2017 and based in London, United Kingdom. The company was registered 9 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)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 22 Aug 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 22 Aug 2019
Accounts With Accounts Type Small
6 Years Ago on 22 Aug 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED | corporate secretary | 01 Aug 2019 | |
| ALLTIMES, Geoffrey Giles | director | Jul 1948 | 29 Mar 2019 |
| BEAUMONT, Sarah Ann | director | May 1982 | 15 Dec 2017 |
| EYRES, Paul Andrew | director | Nov 1963 | 29 Mar 2019 |
| HARPER, Siobhan Mary | director | Aug 1968 | 20 Jun 2025 |
| NASIR, Affan | director | Oct 1989 | 06 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bbh-Lsl (Holdco 5) Limited | 15 Dec 2017 |
Related Companies
To view a related company, use above.
ALLTIMES, Geoffrey Giles, BEAUMONT, Sarah Ann, EYRES, Paul Andrew, HARPER, Siobhan Mary, NASIR, Affan, FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED, ANDREWS, Jamie Russell, BOYD, Darrell, HANNAN, Oliver David, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, BEAUMONT, Sarah Ann, HARPER, Siobhan Mary, NASIR, Affan, ANDREWS, Jamie Russell, BOYD, Darrell, HANNAN, Oliver David, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, BEAUMONT, Sarah Ann, HARPER, Siobhan Mary, NASIR, Affan, FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED, ANDREWS, Jamie Russell, BOYD, Darrell, HANNAN, Oliver David, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, BEAUMONT, Sarah Ann, HARPER, Siobhan Mary, NASIR, Affan, ANDREWS, Jamie Russell, BOYD, Darrell, HANNAN, Oliver David, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, BEAUMONT, Sarah Ann, EYRES, Paul Andrew, HARPER, Siobhan Mary, NASIR, Affan, ANDREWS, Jamie Russell, BOYD, Darrell, HANNAN, Oliver David, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, BEAUMONT, Sarah Ann, HARPER, Siobhan Mary, NASIR, Affan, ANDREWS, Jamie Russell, BOYD, Darrell, HANNAN, Oliver David, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, BEAUMONT, Sarah Ann, HARPER, Siobhan Mary, NASIR, Affan, ANDREWS, Jamie Russell, BOYD, Darrell, HANNAN, Oliver David, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, BEAUMONT, Sarah Ann, HARPER, Siobhan Mary, NASIR, Affan, ANDREWS, Jamie Russell, BOYD, Darrell, HANNAN, Oliver David, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, HARPER, Siobhan Mary, NASIR, Affan, FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED, ANDREWS, Jamie Russell, BOYD, Darrell, HANNAN, Oliver David, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, BEAUMONT, Sarah Ann, HARPER, Siobhan Mary, NASIR, Affan, ANDREWS, Jamie Russell, BOYD, Darrell, HANNAN, Oliver David, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, EYRES, Paul Andrew, HARPER, Siobhan Mary, FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED, ANDREWS, Jamie Russell, BOYD, Darrell, ROBINSON, Philippa Dawn are mutual persons.
ALLTIMES, Geoffrey Giles, BEAUMONT, Sarah Ann, HARPER, Siobhan Mary, ANDREWS, Jamie Russell, BOYD, Darrell, ROBINSON, Philippa Dawn are mutual persons.
ALLTIMES, Geoffrey Giles, HARPER, Siobhan Mary, ANDREWS, Jamie Russell, BOYD, Darrell, ROBINSON, Philippa Dawn are mutual persons.
ALLTIMES, Geoffrey Giles, BEAUMONT, Sarah Ann, HARPER, Siobhan Mary, FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED, ANDREWS, Jamie Russell, BOYD, Darrell, ROBINSON, Philippa Dawn are mutual persons.
ALLTIMES, Geoffrey Giles, HARPER, Siobhan Mary, NASIR, Affan, BOYD, Darrell, HANNAN, Oliver David, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, HARPER, Siobhan Mary, NASIR, Affan, BOYD, Darrell, HANNAN, Oliver David, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, HARPER, Siobhan Mary, NASIR, Affan, FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED, BOYD, Darrell, HANNAN, Oliver David, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, EYRES, Paul Andrew, HARPER, Siobhan Mary, NASIR, Affan, BOYD, Darrell, HANNAN, Oliver David, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, HARPER, Siobhan Mary, NASIR, Affan, FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED, ANDREWS, Jamie Russell, BOYD, Darrell, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, HARPER, Siobhan Mary, NASIR, Affan, FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED, ANDREWS, Jamie Russell, BOYD, Darrell, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, HARPER, Siobhan Mary, BOYD, Darrell, ROBINSON, Philippa Dawn are mutual persons.
ALLTIMES, Geoffrey Giles, EYRES, Paul Andrew, HARPER, Siobhan Mary, FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED, BOYD, Darrell, ROBINSON, Philippa Dawn are mutual persons.
ALLTIMES, Geoffrey Giles, HARPER, Siobhan Mary, BOYD, Darrell, ROBINSON, Philippa Dawn are mutual persons.
ALLTIMES, Geoffrey Giles, HARPER, Siobhan Mary, NASIR, Affan, ANDREWS, Jamie Russell, HANNAN, Oliver David, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, HARPER, Siobhan Mary, NASIR, Affan, ANDREWS, Jamie Russell, HANNAN, Oliver David, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, HARPER, Siobhan Mary, NASIR, Affan, ANDREWS, Jamie Russell, HANNAN, Oliver David, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, HARPER, Siobhan Mary, NASIR, Affan, ANDREWS, Jamie Russell, HANNAN, Oliver David, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, HARPER, Siobhan Mary, NASIR, Affan, ANDREWS, Jamie Russell, HANNAN, Oliver David, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, HARPER, Siobhan Mary, NASIR, Affan, FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED, HANNAN, Oliver David, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, HARPER, Siobhan Mary, FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED, ANDREWS, Jamie Russell, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
ALLTIMES, Geoffrey Giles, ROBINSON, Philippa Dawn are mutual persons.
ALLTIMES, Geoffrey Giles, HARPER, Siobhan Mary, ROBINSON, Philippa Dawn are mutual persons.
ALLTIMES, Geoffrey Giles, HARPER, Siobhan Mary, ROBINSON, Philippa Dawn are mutual persons.
ALLTIMES, Geoffrey Giles, HARPER, Siobhan Mary are mutual persons.
BEAUMONT, Sarah Ann are mutual persons.
BEAUMONT, Sarah Ann are mutual persons.
BEAUMONT, Sarah Ann, FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED are mutual persons.
BEAUMONT, Sarah Ann are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan, BOYD, Darrell, HANNAN, Oliver David, WILLETT, Ian Mark are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan, BOYD, Darrell, HANNAN, Oliver David, WILLETT, Ian Mark are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan, BOYD, Darrell, HANNAN, Oliver David, WILLETT, Ian Mark are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan, BOYD, Darrell, HANNAN, Oliver David, WILLETT, Ian Mark are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan, BOYD, Darrell, HANNAN, Oliver David, WILLETT, Ian Mark are mutual persons.
BEAUMONT, Sarah Ann are mutual persons.
BEAUMONT, Sarah Ann are mutual persons.
BEAUMONT, Sarah Ann are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan, HANNAN, Oliver David, WILLETT, Ian Mark are mutual persons.
BEAUMONT, Sarah Ann, WILLETT, Ian Mark are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan, BOYD, Darrell, HANNAN, Oliver David, WILLETT, Ian Mark are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan, HANNAN, Oliver David, WILLETT, Ian Mark are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan, HANNAN, Oliver David, WILLETT, Ian Mark are mutual persons.
BEAUMONT, Sarah Ann are mutual persons.
BEAUMONT, Sarah Ann are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan, HANNAN, Oliver David are mutual persons.
HARPER, Siobhan Mary, NASIR, Affan, HANNAN, Oliver David, ROBINSON, Philippa Dawn, WILLETT, Ian Mark are mutual persons.
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a mutual person.
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a mutual person.
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a mutual person.
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a mutual person.
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a mutual person.
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a mutual person.
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a mutual person.
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a mutual person.
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a mutual person.
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a mutual person.
ANDREWS, Jamie Russell are mutual persons.
ANDREWS, Jamie Russell are mutual persons.
ANDREWS, Jamie Russell are mutual persons.
ANDREWS, Jamie Russell are mutual persons.
ANDREWS, Jamie Russell are mutual persons.
ANDREWS, Jamie Russell are mutual persons.
ANDREWS, Jamie Russell are mutual persons.
ANDREWS, Jamie Russell are mutual persons.
ANDREWS, Jamie Russell are mutual persons.
ANDREWS, Jamie Russell are mutual persons.
ANDREWS, Jamie Russell are mutual persons.
ANDREWS, Jamie Russell are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
THE EMERY WALKER TRUST
EYRES, Paul Andrew are mutual persons.
ULIVING@HERTFORDSHIRE PLC
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a mutual person.
FARLEIGH HOSPICE
WATERS, Simon Christopher 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 BBH-LSL (FUNDCO 5) LIMITED 👀 — a London based business that started in 2017.