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Company Information for

LB BUILDING CONTROL LIMITED

4 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ,
Company Registration Number
06442788
Private Limited Company
Active

Company Overview

About Lb Building Control Ltd
LB BUILDING CONTROL LIMITED was founded on 2007-12-03 and has its registered office in Wakefield. The organisation's status is listed as "Active". Lb Building Control Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LB BUILDING CONTROL LIMITED
 
Legal Registered Office
4 NAVIGATION COURT
CALDER PARK
WAKEFIELD
WEST YORKSHIRE
WF2 7BJ
Other companies in NW1
 
Previous Names
LEWIS BERKELEY BUILDING CONTROL LIMITED06/11/2015
Filing Information
Company Number 06442788
Company ID Number 06442788
Date formed 2007-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/09/2020
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 13:00:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LB BUILDING CONTROL LIMITED
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Company Officers of LB BUILDING CONTROL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN FRANCIS MANDY
Company Secretary 2011-05-18
STEPHEN FRANCIS MANDY
Director 2011-05-18
MATTHEW JAMES MCHUGH
Director 2007-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND IRVINE ORMISTON
Director 2007-12-03 2015-10-09
MATTHEW JAMES MCHUGH
Company Secretary 2007-12-03 2011-05-18
ANTHONY STUART AUSTEN
Director 2007-12-03 2010-12-17
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2007-12-03 2007-12-03
LONDON LAW SERVICES LIMITED
Nominated Director 2007-12-03 2007-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FRANCIS MANDY INTELLIGENT BUILDING CONTROL SERVICES LIMITED Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2016-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-05AA01Current accounting period shortened from 30/04/20 TO 31/12/19
2019-07-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08RES01ADOPT ARTICLES 08/02/19
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 064427880001
2018-12-20PSC02Notification of Assent Building Control Limited as a person with significant control on 2018-12-14
2018-12-20PSC07CESSATION OF MATTHEW JAMES MCHUGH AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18AP01DIRECTOR APPOINTED MR. JOHN DILLEY
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM 20-21 Jockey's Fields London WC1R 4BW
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-08-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM 50-52 Chancery Lane London WC2A 1HL
2017-02-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-02-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0103/12/15 ANNUAL RETURN FULL LIST
2015-11-25SH06Cancellation of shares. Statement of capital on 2015-10-09 GBP 51
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND IRVINE ORMISTON
2015-11-23RES13INCREASE SHARE CAPITAL 09/10/2015
2015-11-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Increase share capital 09/10/2015
2015-11-20SH0109/10/15 STATEMENT OF CAPITAL GBP 100
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/15 FROM 5th Floor 89 New Bond Street London W1S 1DA England
2015-11-06RES15CHANGE OF NAME 26/10/2015
2015-11-06CERTNMCompany name changed lewis berkeley building control LIMITED\certificate issued on 06/11/15
2015-11-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-03RES09Resolution of authority to purchase a number of shares
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM Regent House 1 Pratt Mews London NW1 0AD
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0103/12/14 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND IRVINE ORMISTON / 03/12/2014
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MCHUGH / 03/12/2014
2014-01-31AA30/04/13 TOTAL EXEMPTION FULL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0103/12/13 FULL LIST
2013-02-06AA30/04/12 TOTAL EXEMPTION FULL
2013-01-02AR0103/12/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION FULL
2011-12-22AR0103/12/11 FULL LIST
2011-05-26TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW MCHUGH
2011-05-26AP03SECRETARY APPOINTED STEPHEN FRANCIS MANDY
2011-05-26AP01DIRECTOR APPOINTED STEPHEN FRANCIS MANDY
2011-01-31AA30/04/10 TOTAL EXEMPTION FULL
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY AUSTEN
2010-12-23AR0103/12/10 FULL LIST
2009-12-18AR0103/12/09 FULL LIST
2009-10-05AA30/04/09 TOTAL EXEMPTION FULL
2009-01-23225CURREXT FROM 31/12/2008 TO 30/04/2009
2008-12-22363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288bSECRETARY RESIGNED
2007-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to LB BUILDING CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LB BUILDING CONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LB BUILDING CONTROL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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

Intangible Assets
Patents
We have not found any records of LB BUILDING CONTROL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LB BUILDING CONTROL LIMITED
Trademarks
We have not found any records of LB BUILDING CONTROL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LB BUILDING CONTROL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Croydon 2011-01-31 GBP £1,125
London Borough of Croydon 2010-11-26 GBP £1,125

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.

Outgoings
Business Rates/Property Tax
No properties were found where LB BUILDING CONTROL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LB BUILDING CONTROL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LB BUILDING CONTROL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.