HANSON (LBC) LIMITED

Company Documents

DateDescription
24/03/2524 March 2025 Accounts for a dormant company made up to 2024-12-31

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27/02/2527 February 2025 Confirmation statement made on 2025-02-26 with updates

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22/05/2422 May 2024 Accounts for a dormant company made up to 2023-12-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-26 with no updates

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15/07/2315 July 2023 Accounts for a dormant company made up to 2022-12-31

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06/04/236 April 2023 Change of details for L.B.(Stewartby)Limited as a person with significant control on 2023-04-03

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03/04/233 April 2023 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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21/11/2221 November 2022 Statement of company's objects

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Memorandum and Articles of Association

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-12-31

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23/07/2123 July 2021 Full accounts made up to 2020-12-31

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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03/06/193 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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11/04/1811 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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15/12/1615 December 2016 DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE

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16/08/1616 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/06/1622 June 2016 COMPANY NAME CHANGED LONDON BRICK COMPANY LIMITED CERTIFICATE ISSUED ON 22/06/16

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22/06/1622 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/05/1627 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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14/03/1614 March 2016 SECRETARY APPOINTED WENDY FIONA ROGERS

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14/03/1614 March 2016 APPOINTMENT TERMINATED, SECRETARY ROGER TYSON

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/08/1512 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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24/07/1424 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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14/07/1414 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/12/1323 December 2013 DIRECTOR APPOINTED ROBERT CHARLES DOWLEY

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26/11/1326 November 2013 DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER

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24/07/1324 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/07/1217 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/07/1126 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR APPOINTED DAVID JONATHAN CLARKE

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT

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29/07/1029 July 2010 DIRECTOR APPOINTED SEYDA PIRINCCIOGLU

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/07/1022 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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15/07/1015 July 2010 CHANGE PERSON AS DIRECTOR

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ

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24/12/0924 December 2009 DIRECTOR APPOINTED BENJAMIN JOHN GUYATT

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24/12/0924 December 2009 DIRECTOR APPOINTED CHRISTIAN LECLERCQ

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24/12/0924 December 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK

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23/12/0923 December 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID SZYMANSKI

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24/08/0924 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/07/0921 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR WENDY TROTT

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23/09/0823 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008

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08/09/088 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 DIRECTOR APPOINTED JONATHAN COOK

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11/08/0811 August 2008 SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON

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01/08/081 August 2008 APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD

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31/07/0831 July 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM C/O HANSON BUILDING PRODUCTS LTD STEWARTBY BEDFORD MK43 9LZ

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07/07/087 July 2008 DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON

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23/06/0823 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/12/0731 December 2007 SECRETARY RESIGNED

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30/12/0730 December 2007 NEW SECRETARY APPOINTED

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23/08/0723 August 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/02/076 February 2007 SECRETARY'S PARTICULARS CHANGED

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/08/0611 August 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 SECRETARY RESIGNED

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10/08/0610 August 2006 NEW SECRETARY APPOINTED

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17/07/0617 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 DIRECTOR RESIGNED

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21/09/0521 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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04/08/054 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 SECRETARY'S PARTICULARS CHANGED

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04

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22/07/0422 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/07/0422 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 DIRECTOR RESIGNED

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07/07/037 July 2003 NEW DIRECTOR APPOINTED

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01/06/031 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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20/08/0220 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 DIRECTOR RESIGNED

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23/05/0223 May 2002 SECRETARY RESIGNED

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 NEW SECRETARY APPOINTED

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23/05/0223 May 2002 DIRECTOR RESIGNED

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20/03/0220 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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03/09/013 September 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/09/006 September 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/08/9917 August 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS

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17/08/9917 August 1999 NEW SECRETARY APPOINTED

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17/08/9917 August 1999 SECRETARY RESIGNED

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13/01/9913 January 1999 DIRECTOR RESIGNED

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13/01/9913 January 1999 NEW DIRECTOR APPOINTED

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05/10/985 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/08/9817 August 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS

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18/03/9818 March 1998 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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04/02/984 February 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 DIRECTOR RESIGNED

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12/11/9712 November 1997 DIRECTOR RESIGNED

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15/08/9715 August 1997 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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27/11/9627 November 1996 NEW SECRETARY APPOINTED

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06/09/966 September 1996 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS

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07/08/967 August 1996 DIRECTOR RESIGNED

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07/06/967 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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22/08/9522 August 1995

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22/08/9522 August 1995 SECRETARY RESIGNED

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22/08/9522 August 1995 RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS

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22/08/9522 August 1995 REGISTERED OFFICE CHANGED ON 22/08/95

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22/08/9522 August 1995 NEW SECRETARY APPOINTED

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18/07/9518 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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04/05/954 May 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/12/9416 December 1994 NEW DIRECTOR APPOINTED

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23/08/9423 August 1994

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23/08/9423 August 1994 DIRECTOR'S PARTICULARS CHANGED

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23/08/9423 August 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS

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23/08/9423 August 1994 REGISTERED OFFICE CHANGED ON 23/08/94

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23/06/9423 June 1994 NEW DIRECTOR APPOINTED

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10/06/9410 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/9410 June 1994 ALTER MEM AND ARTS 16/05/94

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10/06/9410 June 1994 S386 DISP APP AUDS 16/05/94

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27/04/9427 April 1994 NEW DIRECTOR APPOINTED

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06/04/946 April 1994 Full accounts made up to 1993-09-30

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06/04/946 April 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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02/11/932 November 1993 DIRECTOR RESIGNED

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13/09/9313 September 1993

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13/09/9313 September 1993 RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS

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13/09/9313 September 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/09/931 September 1993 DIRECTOR RESIGNED

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01/09/931 September 1993 DIRECTOR RESIGNED

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28/07/9328 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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15/06/9315 June 1993 DIRECTOR RESIGNED

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15/06/9315 June 1993 NEW DIRECTOR APPOINTED

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15/06/9315 June 1993 DIRECTOR RESIGNED

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18/03/9318 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/03/9318 March 1993 NEW DIRECTOR APPOINTED

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18/09/9218 September 1992

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18/09/9218 September 1992 RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS

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29/07/9229 July 1992 FULL ACCOUNTS MADE UP TO 28/09/91

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29/07/9229 July 1992 Full accounts made up to 1991-09-28

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12/05/9212 May 1992 NEW DIRECTOR APPOINTED

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05/05/925 May 1992 REGISTERED OFFICE CHANGED ON 05/05/92 FROM: MARSTON ROAD MARSTON MORTEYNE BEDFORD MK43 OPP

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06/09/916 September 1991

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06/09/916 September 1991 RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 29/09/90

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12/09/9012 September 1990 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS

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12/09/9012 September 1990

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11/09/9011 September 1990 Full accounts made up to 1989-09-30

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11/09/9011 September 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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09/08/899 August 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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09/08/899 August 1989

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09/08/899 August 1989 FULL ACCOUNTS MADE UP TO 01/10/88

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26/09/8826 September 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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26/09/8826 September 1988

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04/08/884 August 1988 FULL ACCOUNTS MADE UP TO 26/09/87

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04/08/884 August 1988 Full accounts made up to 1987-09-26

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13/04/8813 April 1988

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13/04/8813 April 1988 LOCATION OF REGISTER OF MEMBERS

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27/10/8727 October 1987 DIRECTOR RESIGNED

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27/10/8727 October 1987

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14/09/8714 September 1987

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14/09/8714 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/09/871 September 1987 RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS

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01/09/871 September 1987

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31/07/8731 July 1987 FULL ACCOUNTS MADE UP TO 27/09/86

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30/07/8630 July 1986 FULL ACCOUNTS MADE UP TO 28/09/85

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30/07/8630 July 1986 RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS

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10/07/8610 July 1986

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10/07/8610 July 1986 REGISTERED OFFICE CHANGED ON 10/07/86 FROM: STEWARTBY BEDFORD MK439LZ

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04/09/854 September 1985 ANNUAL ACCOUNTS MADE UP DATE 29/09/84

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19/04/8419 April 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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27/04/8327 April 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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29/05/8129 May 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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10/05/8010 May 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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18/05/7718 May 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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19/09/6219 September 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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