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LONDON BUILDING CONTROL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05911975
Incorporation Date
2006-08-21
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.londonbuildingcontrol.co.uk/
Source: Companies House

LONDON BUILDING CONTROL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05911975, and its current status with Companies House is active. The company was incorporated on 21 August 2006 and lists its registered address as London, United Kingdom. 4 shareholders are on record for LONDON BUILDING CONTROL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for LONDON BUILDING CONTROL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LBC HOLDINGS (LONDON) LTD, holding 40% — the largest recorded stake — followed by LBC HOLDINGS (LONDON) LTD at 20%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LBC HOLDINGS (LONDON) LTD 40% Companies House
LBC HOLDINGS (LONDON) LTD 20% Companies House
LBC HOLDINGS (LONDON) LTD 20% Companies House
LBC HOLDINGS (LONDON) LTD 20% Companies House

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Officers

5

Four of the 5 officer records shown for LONDON BUILDING CONTROL LIMITED are current appointments, filed with Companies House. Martyn Janzemin (appointed 2011-06-30), Karl Underwood (appointed 2013-01-01), Aurelie Chanussot (appointed 2025-10-31) and Antoine Giros (appointed 2025-10-31) all serve as Director. The remaining 1 record shown (Christopher Wigley) is a former appointment that has since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LONDON BUILDING CONTROL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MJ
Martyn Janzemin ACTIVE

Appointed
2011-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KU
Karl Underwood ACTIVE

Appointed
2013-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Aurelie Chanussot ACTIVE

Appointed
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Antoine Giros ACTIVE

Appointed
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Christopher Wigley RESIGNED

Appointed
2006-08-21
Resigned
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LONDON BUILDING CONTROL LIMITED sits 1 level below its ultimate parent, LBC HOLDINGS (LONDON) LTD, registered in United Kingdom. Immediately above LONDON BUILDING CONTROL LIMITED is LBC HOLDINGS (LONDON) LTD, holding 100% as filed in LONDON BUILDING CONTROL LIMITED's own shareholder record with Companies House.

Ultimate HQ
LBC HOLDINGS (LONDON) LTD
United Kingdom

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Frequently Asked Questions

Who owns LONDON BUILDING CONTROL LIMITED?

Four shareholders are currently on record for LONDON BUILDING CONTROL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LBC HOLDINGS (LONDON) LTD, holding 40% — the largest recorded stake — followed by LBC HOLDINGS (LONDON) LTD at 20%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LONDON BUILDING CONTROL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LONDON BUILDING CONTROL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LONDON BUILDING CONTROL LIMITED have on record?

4 shareholders are shown on record for LONDON BUILDING CONTROL LIMITED.

What is LONDON BUILDING CONTROL LIMITED's company registration number?

LONDON BUILDING CONTROL LIMITED's registration number is 05911975, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LONDON BUILDING CONTROL LIMITED still an active company?

LONDON BUILDING CONTROL LIMITED's status on Companies House is listed as active.

When was LONDON BUILDING CONTROL LIMITED incorporated?

LONDON BUILDING CONTROL LIMITED was incorporated on 21 August 2006, according to Companies House.

What is LONDON BUILDING CONTROL LIMITED's registered address?

The registered address on file for LONDON BUILDING CONTROL LIMITED is London, United Kingdom.

What legal structure is LONDON BUILDING CONTROL LIMITED registered as?

LONDON BUILDING CONTROL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LONDON BUILDING CONTROL LIMITED?

Four of the 5 officer records shown for LONDON BUILDING CONTROL LIMITED are current appointments, filed with Companies House. Martyn Janzemin (appointed 2011-06-30), Karl Underwood (appointed 2013-01-01), Aurelie Chanussot (appointed 2025-10-31) and Antoine Giros (appointed 2025-10-31) all serve as Director. The remaining 1 record shown (Christopher Wigley) is a former appointment that has since been resigned. Management authority at LONDON BUILDING CONTROL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LONDON BUILDING CONTROL LIMITED have a parent company or subsidiaries?

LONDON BUILDING CONTROL LIMITED sits 1 level below its ultimate parent, LBC HOLDINGS (LONDON) LTD, registered in United Kingdom.

Can Zavia monitor changes to LONDON BUILDING CONTROL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LONDON BUILDING CONTROL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LONDON BUILDING CONTROL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LONDON BUILDING CONTROL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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