LB UK HOLDING I LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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LB UK HOLDING I LIMITED

Activities of other holding companies n.e.c.

Founded 24 Dec 2014 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Jan 2026 Next due 12 Jan 2027 8 months remaining
Net assets £11M £8M 2024 year on year
Total assets £11M £8M 2024 year on year
Total Liabilities £404K £37K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF United Kingdom

Full company profile for LB UK HOLDING I LIMITED (09367195), an active company based in London, United Kingdom. Incorporated 24 Dec 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£10.69M

Decreased by £8.29M (-44%)

Total Liabilities

£403.78k

Increased by £36.72k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Increased by 2 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 1,019,654 Shares £41.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 2025100$100$1
8 Mar 2023100$1.37m$14k
1 Jul 2017791,542$792k$1
1 Jul 2017188,943$189k$1
3 Mar 20171,516$1.52m$1k

Officers

Officers

1 active 2 resigned
Status
Ciaran Michael ThompsonDirectorBritishEngland575 Jul 2019Active

Shareholders

Shareholders (2)

Louis Berger International, Inc
99.0%
1,010,086
Louis Berger International, Inc
1.0%
9,768

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

LB UK HOLDING I LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Confirmation StatementConfirmation statement made on 29 Dec 2025 with updates
17 Nov 2025CapitalAllotment of shares (USD 1,019,854) on 6 Nov 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jan 2025Confirmation StatementConfirmation statement made on 29 Dec 2024 with no updates
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Dec 2025 with updates

17 Nov 2025 Capital

Allotment of shares (USD 1,019,854) on 6 Nov 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Jan 2025 Confirmation Statement

Confirmation statement made on 29 Dec 2024 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 29 Dec 2025 with updates

3 months ago on 8 Jan 2026

Allotment of shares (USD 1,019,854) on 6 Nov 2025

5 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 29 Dec 2024 with no updates

1 years ago on 6 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024