LB LATIN AMERICA HOLDING LIMITED

Dissolved London

Engineering related scientific and technical consulting activities

0 employees website.com
Engineering related scientific and technical consulting activities
L

LB LATIN AMERICA HOLDING LIMITED

Engineering related scientific and technical consulting activities

Founded 31 Dec 2014 Dissolved London, United Kingdom 0 employees website.com
Engineering related scientific and technical consulting activities
Accounts Submitted 24 Sept 2024
Confirmation Submitted 3 Jun 2024 Next due 15 Jun 2025 12 months overdue
Net assets £295K £67K 2023 year on year
Total assets £331K £65K 2023 year on year
Total Liabilities £36K £2K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF United Kingdom

Full company profile for LB LATIN AMERICA HOLDING LIMITED (09370845), a dissolved company based in London, United Kingdom. Incorporated 31 Dec 2014. Engineering related scientific and technical consulting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts
Due by

Balance Sheet & P&L (2015–2023)

Cash in Bank

£219.71k

Decreased by £54.21k (-20%)

Net Assets

£294.75k

Decreased by £66.66k (-18%)

Total Liabilities

£36.36k

Increased by £2.01k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Increased by 2 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 927 Shares £2.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Mar 2023100$1.37m$14k
3 Mar 2017827$827k$1k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lb Uk Holding Ii Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LB LATIN AMERICA HOLDING LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025GazetteGazette Dissolved Voluntary
15 Apr 2025GazetteGazette Notice Voluntary
31 Mar 2025DissolutionDissolution Application Strike Off Company
19 Mar 2025CapitalCapital Statement Capital Company With Date Currency Figure
4 Mar 2025CapitalStatement by Directors
1 Jul 2025 Gazette

Gazette Dissolved Voluntary

15 Apr 2025 Gazette

Gazette Notice Voluntary

31 Mar 2025 Dissolution

Dissolution Application Strike Off Company

19 Mar 2025 Capital

Capital Statement Capital Company With Date Currency Figure

4 Mar 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 1 Jul 2025

Gazette Notice Voluntary

1 years ago on 15 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 31 Mar 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 19 Mar 2025

Statement by Directors

1 years ago on 4 Mar 2025