LOUIS BERGER (UK) LIMITED
Overview
| Company Name | LOUIS BERGER (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03675716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOUIS BERGER (UK) LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is LOUIS BERGER (UK) LIMITED located?
| Registered Office Address | Wsp House 70 Chancery Lane WC2A 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOUIS BERGER (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOUIS BERGER (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for LOUIS BERGER (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||
Confirmation statement made on Nov 16, 2025 with updates | 4 pages | CS01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on Nov 06, 2025
| 3 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||
Appointment of Mrs Karen Sewell as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Petr Bilek as a director on Dec 12, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||
Appointment of Karen Sewell as a secretary on Mar 08, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Ciaran Michael Thompson as a secretary on Mar 08, 2022 | 1 pages | TM02 | ||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||
Secretary's details changed for Mr Ciaran Michael Thompson on Aug 03, 2021 | 1 pages | CH03 | ||||||
Director's details changed for Mr Ciaran Michael Thompson on Aug 03, 2021 | 2 pages | CH01 | ||||||
Change of details for Lb Uk Holding Ii Limited as a person with significant control on Aug 03, 2021 | 2 pages | PSC05 | ||||||
Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond TW9 2JY United Kingdom to Wsp House 70 Chancery Lane London WC2A 1AF on Aug 03, 2021 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Petr Bilek as a director on Aug 03, 2020 | 2 pages | AP01 | ||||||
Notification of Lb Uk Holding Ii Limited as a person with significant control on Jun 29, 2016 | 2 pages | PSC02 | ||||||
Who are the officers of LOUIS BERGER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEWELL, Karen | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom | 293403510001 | |||||||
| SEWELL, Karen Anne | Director | 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom | England | British | 303296510001 | |||||
| THOMPSON, Ciaran Michael | Director | 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom | England | British | 260287780001 | |||||
| D'AGOSTA, Jeffrey Alan | Secretary | Post Office Box 1946 07962 Morristown The Louis Berger Group, Inc., 412 Mount Kemble Ave New Jersey United States | 219137430001 | |||||||
| HAACK, Malcolm Theodore | Secretary | 72 Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | 220027820001 | |||||||
| LEWIS, Nigel Charles | Secretary | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | British | 26187770001 | ||||||
| REAP, Michael | Secretary | Hammersmith Road W14 OQH London 103-105 United Kingdom | 207036420001 | |||||||
| THOMPSON, Ciaran Michael | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom | 262269080001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BACH, James | Director | 72 Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | United States | American | 207084230001 | |||||
| BILEK, Petr | Director | 92100 Boulogne- Billancourt Rue De Vanves 15 France | Czech Republic | Czech | 273165840001 | |||||
| FARHI, Francois Joseph | Director | 10 Rue St Lazare 75009 Paris FOREIGN France | French | 63140760001 | ||||||
| LASSARAT, Margaret | Director | 72 Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | United States | American | 204633460001 | |||||
| LEWIS, Nigel Charles | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 26187770001 | |||||
| SIGNOR, Fabrice | Director | Chiltern Street W1U 4JT London 66 United Kingdom | French | 127923860001 | ||||||
| SKINNER, Peter John Andrew | Director | 72 Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | United Kingdom | British | 207401200001 | |||||
| STAMATIS, Demetrios (Jim) | Director | Mount Kemble Avenue PO BOX 1946 07960 Morristown 412 United States | United States | American | 167687960002 | |||||
| TOPOLSKI, Thomas | Director | 72 Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | England | American | 207074630002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of LOUIS BERGER (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lb Uk Holding Ii Limited | Jun 29, 2016 | 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LOUIS BERGER (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | Nov 30, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0