LBC PROFESSIONAL SERVICES LIMITED

LBC PROFESSIONAL SERVICES LIMITED is an active private limited company, incorporated on 28 April 2015. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on King Street, Leeds. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. LBC PROFESSIONAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O DWILKINSON&COMPANY
Address Line 2	BANK HOUSE, 27 KING STREET
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 2HL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

LBC PROFESSIONAL SERVICES LIMITED

Directors

(The company's officers)

MR MARTYN JANZEMIN

(~39 year old British national)

1 - 6 YARMOUTH PLACE, LONDON, W1J 7BU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2015

MR KARL UNDERWOOD

(~51 year old British national)

1 - 6 YARMOUTH PLACE, LONDON, W1J 7BU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2015

MR CHRISTOPHER BRUCE WIGLEY (BSC HONS)

(~70 year old British national)

1 - 6 YARMOUTH PLACE, LONDON, W1J 7BU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2015

Shareholders

(Persons of Significant Control)

Mr Karl Underwood

(~51 year old British national)

C/O Dwilkinson&Company, Bank House, 27 King Street, Leeds, LS1 2HL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/04/2017

Mr Christopher Bruce Wigley

(~70 year old British national)

C/O Dwilkinson&Company, Bank House, 27 King Street, Leeds, LS1 2HL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/04/2017

Mr Martyn Janzemin

(~39 year old British national)

C/O Dwilkinson&Company, Bank House, 27 King Street, Leeds, LS1 2HL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/04/2017

Connections

(Shared officers)

LBC (NORTH) LTD

MR KARL UNDERWOOD
MR CHRISTOPHER BRUCE WIGLEY (BSC HONS)

LBC (SOUTH WEST) LIMITED

MR KARL UNDERWOOD

LBC (SOUTH) LIMITED

MR CHRISTOPHER BRUCE WIGLEY (BSC HONS)

LBC HOLDINGS (LONDON) LTD

MR KARL UNDERWOOD
MR CHRISTOPHER BRUCE WIGLEY (BSC HONS)

LONDON BUILDING CONTROL LIMITED

MR KARL UNDERWOOD
MR CHRISTOPHER BRUCE WIGLEY (BSC HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)