Company Information for LB BUILDING CONTROL LIMITED
4 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ,
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Company Registration Number
06442788
Private Limited Company
Active |
Company Name | ||
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LB BUILDING CONTROL LIMITED | ||
Legal Registered Office | ||
4 NAVIGATION COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7BJ Other companies in NW1 | ||
Previous Names | ||
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Company Number | 06442788 | |
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Company ID Number | 06442788 | |
Date formed | 2007-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 05:07:12 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN FRANCIS MANDY |
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STEPHEN FRANCIS MANDY |
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MATTHEW JAMES MCHUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND IRVINE ORMISTON |
Director | ||
MATTHEW JAMES MCHUGH |
Company Secretary | ||
ANTHONY STUART AUSTEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INTELLIGENT BUILDING CONTROL SERVICES LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR. STEPHEN WOODALL | ||
AP01 | DIRECTOR APPOINTED MR. STEPHEN WOODALL | |
DIRECTOR APPOINTED MR. IAIN SPENCE THOMSON | ||
AP01 | DIRECTOR APPOINTED MR. IAIN SPENCE THOMSON | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES MCHUGH | |
AP01 | DIRECTOR APPOINTED MR JASON LESLIE CHARLES WHITE | |
AAMD | Amended small company accounts made up to 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Stephen Francis Mandy on 2020-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS MANDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/04/20 TO 31/12/19 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 08/02/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064427880001 | |
PSC02 | Notification of Assent Building Control Limited as a person with significant control on 2018-12-14 | |
PSC07 | CESSATION OF MATTHEW JAMES MCHUGH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR. JOHN DILLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM 20-21 Jockey's Fields London WC1R 4BW | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM 50-52 Chancery Lane London WC2A 1HL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2015-10-09 GBP 51 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND IRVINE ORMISTON | |
RES13 | INCREASE SHARE CAPITAL 09/10/2015 | |
RES10 | Resolutions passed:
| |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/15 FROM 5th Floor 89 New Bond Street London W1S 1DA England | |
RES15 | CHANGE OF NAME 26/10/2015 | |
CERTNM | Company name changed lewis berkeley building control LIMITED\certificate issued on 06/11/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES09 | Resolution of authority to purchase a number of shares | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/15 FROM Regent House 1 Pratt Mews London NW1 0AD | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND IRVINE ORMISTON / 03/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MCHUGH / 03/12/2014 | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 03/12/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 03/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MCHUGH | |
AP03 | SECRETARY APPOINTED STEPHEN FRANCIS MANDY | |
AP01 | DIRECTOR APPOINTED STEPHEN FRANCIS MANDY | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AUSTEN | |
AR01 | 03/12/10 FULL LIST | |
AR01 | 03/12/09 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
225 | CURREXT FROM 31/12/2008 TO 30/04/2009 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 LB BUILDING CONTROL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Croydon | |
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London Borough of Croydon | |
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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. |