BBH - LSL (FUNDCO TRANCHE 1) LIMITED
Other business support service activities n.e.c.
BBH - LSL (FUNDCO TRANCHE 1) LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
105 Piccadilly London W1J 7NJ United Kingdom
Full company profile for BBH - LSL (FUNDCO TRANCHE 1) LIMITED (05072627), an active financial services company based in London, United Kingdom. Incorporated 15 Mar 2004. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£3.83M
Net Assets
£5.62M
Total Liabilities
£35.14M
Turnover
£6.20M
Employees
5
Debt Ratio
86%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 36 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bbh - Lsl (fundco Holdco Tranche 1) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Electricity Sub-Station, Central Streatham Primary Care Centre, Gracefield Gardens, London (SW16 2ST) LAMBETH | Leasehold | - | 8 Jun 2007 |
an Electricity Sub Station at Southwark Child Development Centre, St Giles Road, London SOUTHWARK | Leasehold | - | 24 May 2007 |
an ELectricity Sub Station at Southwark Child Development Centre, St Giles Road, London SOUTHWARK | Leasehold | - | 24 May 2007 |
Toilet Block, Central Streatham Primary Care Centre, Gracefield Gardens, London (SW16 2ST) LAMBETH | Leasehold | - | 10 Jan 2006 |
land and buildings on the south side of Gracefield Gardens, Streatham LAMBETH | Freehold | - | 10 Jan 2006 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Mar 2026 | Confirmation Statement | Confirmation statement made on 15 Mar 2026 with no updates | |
| 6 Feb 2026 | Officers | Change to director Mr Colin Carey on 2 Feb 2026 | |
| 5 Feb 2026 | Officers | Appointment of Mr Colin Carey as director on 2 Feb 2026 | |
| 5 Feb 2026 | Officers | Change to director Mr Colin Carey on 5 Feb 2026 | |
| 7 Aug 2025 | Accounts | Annual accounts made up to 31 Mar 2025 |
Confirmation statement made on 15 Mar 2026 with no updates
Change to director Mr Colin Carey on 2 Feb 2026
Appointment of Mr Colin Carey as director on 2 Feb 2026
Change to director Mr Colin Carey on 5 Feb 2026
Annual accounts made up to 31 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 15 Mar 2026 with no updates
2 months ago on 18 Mar 2026
Change to director Mr Colin Carey on 2 Feb 2026
3 months ago on 6 Feb 2026
Appointment of Mr Colin Carey as director on 2 Feb 2026
3 months ago on 5 Feb 2026
Change to director Mr Colin Carey on 5 Feb 2026
3 months ago on 5 Feb 2026
Annual accounts made up to 31 Mar 2025
10 months ago on 7 Aug 2025