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LONDON BUILDINGS HOLDINGS LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 02942576
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Managing Directors
- SERLIN, Colin Michael
- SERLIN, Lesley Allyson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-24
- Age Of Company 1994-06-24 29 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Colin Michael Serlin
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDON BUILDINGS HOLDINGS PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-06-24
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
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LONDON BUILDINGS HOLDINGS LIMITED Company Description
- LONDON BUILDINGS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02942576. Its current trading status is "live". It was registered 1994-06-24. It was previously called LONDON BUILDINGS HOLDINGS PLC. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-24.It can be contacted at 14Th Floor 33 Cavendish Square .
Get LONDON BUILDINGS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Buildings Holdings Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- 1994-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-24) - AA
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confirmation-statement-with-no-updates (2023-07-05) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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change-to-a-person-with-significant-control (2021-10-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-12-19) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-07) - TM02
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-07-03) - CS01
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change-person-secretary-company-with-change-date (2019-06-19) - CH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-08) - AA
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termination-secretary-company-with-name-termination-date (2018-09-20) - TM02
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confirmation-statement-with-no-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-03) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-21) - AP03
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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notification-of-a-person-with-significant-control (2017-08-03) - PSC01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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gazette-filings-brought-up-to-date (2016-04-09) - DISS40
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accounts-with-accounts-type-dormant (2016-04-08) - AA
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gazette-notice-compulsory (2016-03-08) - GAZ1
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accounts-with-accounts-type-dormant (2016-12-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-07-08) - CH03
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change-person-director-company-with-change-date (2014-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
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accounts-with-accounts-type-small (2012-12-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
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accounts-with-accounts-type-small (2009-01-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-10) - AA
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legacy (2008-07-28) - 288c
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legacy (2008-07-28) - 288b
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legacy (2008-09-08) - 288a
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-24) - AA
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legacy (2006-01-12) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA
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legacy (2005-07-26) - 363s
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legacy (2005-04-06) - 287
keyboard_arrow_right 2004
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re-registration-memorandum-articles (2004-08-19) - MAR
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certificate-re-registration-public-limited-company-to-private (2004-08-19) - CERT10
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accounts-with-accounts-type-group (2004-05-07) - AA
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legacy (2004-07-29) - 363s
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legacy (2004-08-19) - 53
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legacy (2004-08-16) - 225
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resolution (2004-08-19) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-08-21) - 363s
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accounts-with-accounts-type-group (2003-02-07) - AA
keyboard_arrow_right 2002
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legacy (2002-08-01) - 363s
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legacy (2002-07-06) - 288b
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legacy (2002-07-06) - 288a
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legacy (2002-02-22) - 287
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accounts-with-accounts-type-group (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-08-22) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-07-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-07-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-10) - 287
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legacy (1998-08-06) - 363s
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accounts-with-accounts-type-full-group (1998-10-26) - AA
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auditors-resignation-company (1998-06-18) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-03) - AA
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legacy (1997-07-23) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-05) - AA
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legacy (1996-08-16) - 363s
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resolution (1996-11-05) - RESOLUTIONS
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legacy (1996-11-05) - 123
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legacy (1996-11-05) - 88(2)P
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resolution (1996-11-06) - RESOLUTIONS
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accounts-balance-sheet (1996-11-06) - BS
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legacy (1996-11-06) - 43(3)
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re-registration-memorandum-articles (1996-11-06) - MAR
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legacy (1996-11-22) - 88(3)
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legacy (1996-11-22) - 88(2)O
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certificate-re-registration-private-to-public-limited-company (1996-11-06) - CERT5
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auditors-report (1996-11-06) - AUDR
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legacy (1996-11-06) - 43(3)e
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auditors-statement (1996-11-06) - AUDS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-16) - AA
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legacy (1995-07-12) - 363s
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legacy (1995-03-17) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-20) - 288
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legacy (1994-07-20) - 287
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resolution (1994-07-20) - RESOLUTIONS
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certificate-change-of-name-company (1994-07-01) - CERTNM
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incorporation-company (1994-06-24) - NEWINC