BBH-LSL (HOLDCO 2) LIMITED

Company Number 06718671

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Status Active
Incorporated October 8, 2008
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

105 Piccadilly
London
W1J 7NJ

Nature of Business (SIC)
82990
Financial Calendar & Filing Registry
Filing Classification Small
Mar 31, 2026
Next Accounts Due Accounts Up to Date
Dec 31, 2027
Confirmation Statement Active & Verified
Oct 22, 2027
Registry Status Live Synced
Corporate Intelligence Summary

BBH-LSL (HOLDCO 2) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06718671, this organization has been active since October 2008. Primarily in the 82990 sector, the business maintains its official headquarters at 105 Piccadilly. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Oct 21, 2026
PDF ↗
Accounts
Aug 11, 2026
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Officers
Feb 6, 2026
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Officers
Feb 6, 2026
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Officers
Feb 5, 2026
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Officers
Feb 5, 2026
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Confirmation Statement
Oct 21, 2025
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Accounts
Aug 7, 2025
PDF ↗
Officers
Jun 27, 2025
PDF ↗
Officers
Jun 27, 2025
PDF ↗
Officers
Dec 9, 2024
PDF ↗
Officers
Dec 6, 2024
PDF ↗
Confirmation Statement
Oct 17, 2024
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Accounts
Aug 28, 2024
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Address
Apr 12, 2024
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Officers
Mar 13, 2024
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Confirmation Statement
Oct 16, 2023
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Accounts
Aug 8, 2023
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Confirmation Statement
Oct 19, 2022
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Officers
Aug 22, 2022
PDF ↗
Accounts
Aug 9, 2022
PDF ↗
Officers
May 20, 2022
PDF ↗
Officers
May 16, 2022
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Officers
May 13, 2022
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Officers
May 13, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Building Better Health - Lambeth Southwark Lewisham Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
23% over 18 years
Directory of Officers
Active
Active
Active
director
Active
Active
Active
director
Active
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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