LHR BUILDING CONTROL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LHR BUILDING CONTROL SERVICES LIMITED
COMPANY NUMBER
03316215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/02/1997
(27 years and 10 months old)
WEBSITE
https://www.subseacontrol.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/1997
12/10/2012
BAA BUILDING CONTROL SERVICES LIMITED
View all previous names
MIDDLESEX
TW6 2GW
Telephone: 08443351801
TPS: No
The Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
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 |
|---|---|---|
| LHR AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| LHR BUILDING CONTROL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LHR BUILDING CONTROL SERVICES 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 LHR BUILDING CONTROL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LHR BUILDING CONTROL SERVICES 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 |
|---|---|---|---|---|
|
29/09/2009 - Present (15 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
11/02/1997 - Present (27 years and 10 months) Born in Dec 1948 |
Resigned | Director |
Current: 4 Past: 33 |
View Report |
|
11/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/10/2020 | Charlotte Emma Tiffany Gilthorpe (917309561) has left the board |
| 06/10/2020 | New Board Member Christopher Charles Garton (923303961) Appointed |
| 12/08/2020 | New Board Member Amanda Elizabeth Lavinia Owen (914029262) Appointed |
| 12/08/2020 | Amanda Elizabeth Lavinia Owen (927270565) has left the board |
| 05/08/2020 | New Board Member Amanda Elizabeth Lavinia Owen (927270565) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 02/06/2020 | Edgar Jose Vila Pouca (923660612) has left the board |
| 02/08/2019 | New Board Member John Mitchell Arbuckle (920951067) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 17/08/2017 | New Accounts filed |
| 11/08/2017 | New Board Member Edgar Jose Vila Pouca (923660612) Appointed |
| 07/08/2017 | Ruth Dorothea Gallagher (919402961) has left the board |
| 01/07/2017 | New Annual Return filed |
| 12/05/2017 | Gareth David John Vest (919392810) has left the board |
| 16/08/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/08/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 17/07/2015 | Andrew James Ellis (915910344) has left the board |
| 14/01/2015 | New Board Member Ruth Dorothea Gallagher (919402961) Appointed |
| 12/01/2015 | Sean Patrick Horkan (914893554) has left the board |
| 12/01/2015 | New Board Member Gareth David John Vest (919392810) Appointed |
| 12/01/2015 | New Board Member Charlotte Emma Tiffany Gilthorpe (917309561) Appointed |
| 07/01/2015 | James Christopher O'Sullivan (916998181) has left the board |
| 09/10/2014 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 15/08/2014 | New Board Member James Christopher O'Sullivan (916998181) Appointed |
| 14/08/2014 | James Christopher O'Sullivan (916998181) has left the board |
| 02/04/2014 | Giles Price (913802845) has left the board |
| 12/11/2013 | Terence David Morgan (912098464) has left the board |
| 12/11/2013 | New Board Member James Christopher O'Sullivan (916998181) Appointed |
| 09/09/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 01/04/2013 | New Board Member Sean Patrick Horkan (914893554) Appointed |
| 29/03/2013 | New Board Member Sean Patrick Horkan (914893554) Appointed |
| 28/03/2013 | New Board Member Sean Patrick Horkan (914893554) Appointed |
| 28/03/2013 | New Board Member Sean Patrick Horkan (914893554) Appointed |
| 26/09/2012 | New Annual Return filed |
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