Company Information for LONDON BUILDING CONTROL LIMITED
C/O DWILKINSON&COMPANY, BANK HOUSE, 27 KING STREET, LEEDS, LS1 2HL,
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Company Registration Number
05911975
Private Limited Company
Active |
Company Name | |
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LONDON BUILDING CONTROL LIMITED | |
Legal Registered Office | |
C/O DWILKINSON&COMPANY BANK HOUSE, 27 KING STREET LEEDS LS1 2HL Other companies in W1J | |
Company Number | 05911975 | |
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Company ID Number | 05911975 | |
Date formed | 2006-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB895840176 |
Last Datalog update: | 2024-03-06 22:38:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONDON BUILDING CONTROL SERVICES LIMITED | C/O DWILKINSON&COMPANY BANK HOUSE 27 KING STREET LEEDS LS1 2HL | Active | Company formed on the 2017-08-30 |
Officer | Role | Date Appointed |
---|---|---|
MARTYN JANZEMIN |
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STUART DEAN SAMUELS |
||
KARL UNDERWOOD |
||
CHRISTOPHER BRUCE WIGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GRIFFIN |
Director | ||
ERIC FITZGERALD ROBERTS |
Director | ||
SKN SERVICES LIMITED |
Company Secretary | ||
MELAP SINGH |
Director | ||
MARK JEREMY ADAMS |
Company Secretary | ||
ADEOLU OLUWAS TOMINIYI ADEBAYO |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LBC HOLDINGS (LONDON) LTD | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
LBC (NORTH) LTD | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
ALPHA PROPERTY HOLDINGS (EAST) LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
ALPHA BUILDING CONSULTANCY LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
LBC PROFESSIONAL SERVICES LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
LBC HOLDINGS (LONDON) LTD | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
LBC (NORTH) LTD | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
LONDON BUILDING CONTROL SERVICES LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
LBC PROFESSIONAL SERVICES LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
LBC HOLDINGS (LONDON) LTD | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
LBC (SOUTH) LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/02/24 FROM 11 South Hawksworth Street Ilkley LS29 9DX England | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM Wilkinson and Partners 6a Fairfax House, Mill Field Road Cottingley Bingley West Yorkshire BD16 1PY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DEAN SAMUELS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM International House 1-6 Yarmouth Place Mayfair London W1J 7BU | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Christopher Bruce Wigley on 2018-10-03 | |
PSC04 | Change of details for Mr Christopher Bruce Wigley as a person with significant control on 2018-10-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address International House 1-6 Yarmouth Place Mayfair London W1J 7BU | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KARL UNDERWOOD | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRUCE WIGLEY / 20/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DEAN SAMUELS / 20/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JANZEMIN / 20/08/2012 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STUART DEAN SAMUELS | |
RES01 | ADOPT ARTICLES 28/06/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MARTYN JANZEMIN | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRIFFIN | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY SKN SERVICES LIMITED | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MELAP SINGH | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SKN SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY MARK ADAMS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 55 WEST STREET CHICHESTER WEST SUSSEX PO19 1RU | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due Within One Year | 2013-08-31 | £ 266,635 |
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Creditors Due Within One Year | 2012-08-31 | £ 186,278 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON BUILDING CONTROL LIMITED
Called Up Share Capital | 2013-08-31 | £ 1,000 |
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Called Up Share Capital | 2012-08-31 | £ 1,000 |
Cash Bank In Hand | 2013-08-31 | £ 319,265 |
Cash Bank In Hand | 2012-08-31 | £ 268,748 |
Current Assets | 2013-08-31 | £ 405,153 |
Current Assets | 2012-08-31 | £ 312,526 |
Debtors | 2013-08-31 | £ 85,888 |
Debtors | 2012-08-31 | £ 43,778 |
Debtors | 2011-08-31 | £ 78,923 |
Shareholder Funds | 2013-08-31 | £ 157,997 |
Shareholder Funds | 2012-08-31 | £ 144,018 |
Tangible Fixed Assets | 2013-08-31 | £ 19,479 |
Tangible Fixed Assets | 2012-08-31 | £ 17,770 |
Tangible Fixed Assets | 2011-08-31 | £ 22,577 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Scraps Interface Error Suspense |
Devon County Council | |
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Main / Term Contractor |
Devon County Council | |
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Building Mtce Works - programmed |
Devon County Council | |
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Building Mtce Works - programmed |
Devon County Council | |
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Building Mtce Works - programmed |
Dartford Borough Council | |
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Dartford Borough Council | |
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Dartford Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |