LB UK HOLDING II LIMITED

Active London

Other engineering activities

0 employees website.com
Other engineering activities
L

LB UK HOLDING II LIMITED

Other engineering activities

Founded 24 Dec 2014 Active London, United Kingdom 0 employees website.com
Other engineering activities
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £11M £8M 2024 year on year
Total assets £12M £8M 2024 year on year
Total Liabilities £1M £80K 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 II LIMITED (09367201), an active company based in London, United Kingdom. Incorporated 24 Dec 2014. Other engineering activities. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Decreased by £10.15k (-100%)

Net Assets

£11.09M

Decreased by £8.26M (-43%)

Total Liabilities

£1.00M

Increased by £80.33k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Increased by 3 (+60%)

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

6 Allotments 1,019,652 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 20172,021$2.02m$1k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lb Uk Holding I Limited
100.0%
1,019,752

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LB UK HOLDING II LIMITED Current Company
LB ASIA LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with updates
17 Nov 2025CapitalAllotment of shares (USD 1,019,752) on 6 Nov 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Mar 2025Confirmation StatementConfirmation statement made on 2 Mar 2025 with no updates
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with updates

17 Nov 2025 Capital

Allotment of shares (USD 1,019,752) on 6 Nov 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2 Mar 2025 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with updates

1 months ago on 16 Mar 2026

Allotment of shares (USD 1,019,752) on 6 Nov 2025

5 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 30 Sept 2025

Confirmation statement made on 2 Mar 2025 with no updates

1 years ago on 3 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024