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LOUIS BERGER (UK) LIMITED

Active
03675716·incorporated 1998-11-30

LOUIS BERGER (UK) LIMITED is an active UK private limited company, incorporated on 30 November 1998 at Companies House (number 03675716; OpenRegistry canonical ID GB-03675716-louis-berger-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,188 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-30
Registered Address
WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF, UNITED KINGDOM
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LOUIS BERGER (UK) LIMITED has 1 person with significant control on file:

  • Lb Uk Holding Ii Limited (England reg. 09367201). Notified 2016-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-30. Ceased 2016-11-30.

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