LOUIS BERGER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LOUIS BERGER (UK) LIMITED
COMPANY NUMBER
03675716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
30/11/1998
(25 years and 11 months old)
WEBSITE
www.louisberger.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1AF
Telephone: 02076027600
TPS: No
Avalon House
72 Lower Mortlake Road
Richmond
Surrey
TW9 2JY
Telephone: 76027600
Wsp House 70 Chancery Lane
London
WC2A 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LB UK HOLDING II LIMITED | Active - Accounts Filed | View Report |
| LOUIS BERGER (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOUIS BERGER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOUIS BERGER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOUIS BERGER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2019 - Present (5 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
08/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/11/1998 - Present (25 years and 11 months) 30/11/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Director: 30/11/1998 - 31/03/2016 (17 years and 4 months) Secretary: 30/11/1998 - 31/03/2016 (17 years and 4 months) Born in Oct 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSP GROUP CONSULTING INC | N/A | N/A |
| LOUIS BERGER INTERNATIONAL INC | N/A | N/A |
| LB UK HOLDING I LIMITED | Active - Accounts Filed | View Report |
| LB UK HOLDING II LIMITED | Active - Accounts Filed | View Report |
| LB ASIA LIMITED | Active - Accounts Filed | View Report |
| LB VIETNAM LIMITED | Non-Trading | View Report |
| LB LATIN AMERICA HOLDING LIMITED | Active - Accounts Filed | View Report |
| LOUIS BERGER (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 16/12/2022 | New Board Member Karen Sewell (930329651) Appointed |
| 15/12/2022 | Petr Bilek (927316584) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Company Secretary Karen Sewell (929340351) Appointed |
| 10/03/2022 | Ciaran Michael Thompson (926226908) has left the board |
| 13/10/2021 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Petr Bilek (927316584) Appointed |
| 15/05/2020 | Peter John Andrew Skinner (920740120) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 13/09/2019 | Jeffrey Alan Dagosta (922002781) has left the board |
| 13/09/2019 | New Company Secretary Ciaran Michael Thompson (926226908) Appointed |
| 10/07/2019 | Demetrios (Jim) Stamatis (916768796) has left the board |
| 10/07/2019 | James Bach (920708423) has left the board |
| 10/07/2019 | New Board Member Ciaran Michael Thompson (926028778) Appointed |
| 10/07/2019 | Margaret Lassarat (920463346) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 13/07/2017 | Thomas Topolski (920707463) has left the board |
| 23/05/2017 | New Accounts filed |
| 18/05/2017 | Malcolm Theodore Haack (922002782) has left the board |
| 14/01/2017 | New Annual Return filed |
| 08/12/2016 | Michael Reap (920703642) has left the board |
| 08/12/2016 | New Company Secretary Malcolm Theodore Haack (922002782) Appointed |
| 08/12/2016 | New Company Secretary Jeffrey Alan Dagosta (922002781) Appointed |
| 24/10/2016 | Change in Reg. Office |
| 05/05/2016 | New Board Member Peter John Andrew Skinner (920740120) Appointed |
| 05/05/2016 | Peter Skinner (920708428) has left the board |
| 21/04/2016 | Margaret Lassarat (920708436) has left the board |
| 21/04/2016 | New Board Member Margaret Lassarat (920463346) Appointed |
| 14/04/2016 | New Board Member Thomas Topolski (920707463) Appointed |
| 14/04/2016 | New Board Member James Bach (920708423) Appointed |
| 14/04/2016 | New Board Member Peter Skinner (920708428) Appointed |
| 14/04/2016 | New Board Member Margaret Lassarat (920708436) Appointed |
| 13/04/2016 | Nigel Charles Lewis (902618777) has left the board |
| 13/04/2016 | New Company Secretary Michael Reap (920703642) Appointed |
| 13/04/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 08/04/2014 | Change in Reg. Office |
| 09/12/2013 | New Annual Return filed |
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