Company Profile
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MediumLbc Holdings (london) Ltd
08745656•Private Limited With Share Capital
4Th Floor, 100 Centennium House, Lower Thames Street, London, EC3R6DL
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Incorporated
23/10/2013
Company Age
13 years
Directors
4
Employees
117
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Lbc Holdings (london) Ltd (08745656) is a private limited with share capital incorporated on 23/10/2013 (13 years old) and registered in london, EC3R6DL. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 23/10/2013
EC3R6DL
117 employees
Financial Overview
Total Assets
£9.17M
Liabilities
£5.96M
Net Assets
£3.21M
Turnover
£14.94M
Cash
£7.21M
Key Metrics
117
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-05-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:13-01-2026
Memorandum Articles
Category:Incorporation
Date:05-11-2025
Resolution
Category:Resolution
Date:05-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-11-2025
Resolution
Category:Resolution
Date:26-09-2025
Resolution
Category:Resolution
Date:26-09-2025
Capital Allotment Shares
Category:Capital
Date:24-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Incorporation Company
Category:Incorporation
Date:23-10-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date20/06/2026
Latest Accounts31/08/2025
Trading Addresses
4Th Floor, 100 Centennium House, Lower Thames Street, London, Ec3R 6Dl, EC3R6DLRegistered
Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B249FD
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Contact
4Th Floor, 100 Centennium House, Lower Thames Street, London, EC3R6DL