LONDON BUILDINGS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LONDON BUILDINGS HOLDINGS LIMITED
COMPANY NUMBER
02942576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/06/1994
(30 years and 5 months old)
WEBSITE
www.londonbuildingsplc.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/07/1994
19/08/2004
LONDON BUILDINGS HOLDINGS PLC
View all previous names
AYLESBURY
HP22 7DG
Telephone: 02072673388
TPS: No
16 Portland Close
Broughton
AYLESBURY
HP22 7DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON BUILDINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONDON BUILDINGS (HIGHGATE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON BUILDINGS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON BUILDINGS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON BUILDINGS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/1994 - Present (30 years and 5 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 14 Past: 42 |
View Report |
|
10/01/2020 - Present (4 years and 11 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 24/06/1994 - Present (30 years and 5 months) Secretary: 24/06/1994 - Present (30 years and 5 months) Born in Jun 1944 |
Resigned | Director&Secretary |
Current: 7 Past: 62 |
View Report |
|
24/06/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
24/06/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1729 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON BUILDINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONDON BUILDINGS (HIGHGATE) LIMITED | Active - Accounts Filed | View Report |
| LONDON BUILDINGS PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 06/04/2020 | Change in Reg. Office |
| 11/02/2020 | Emma Sarah Berg (910530283) has left the board |
| 11/02/2020 | Keith Lionel Zerdin (900996948) has left the board |
| 11/02/2020 | New Board Member Lesley Allyson Serlin (904419010) Appointed |
| 30/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 24/09/2018 | Bhavin Thakrar (924039297) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 23/11/2017 | New Company Secretary Bhavin Thakrar (924039297) Appointed |
| 08/08/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 29/04/2015 | Change in Reg. Office |
| 29/04/2015 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 18/12/2012 | New Accounts filed |
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