LB BUILDING CONTROL LIMITED
Company number 06442788 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 5 Dec 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 24 Nov 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 24 Nov 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 24 Nov 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 24 Nov 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 13 Nov 2025 | Order of court to wind up · 3 pages | View document |
| 17 Oct 2025 | Satisfaction of charge 064427880001 in full · 1 page | View document |
| 28 Jul 2025 | Termination of appointment of Iain Spence Thomson as a director on 2025-07-28 · 1 page | View document |
| 29 Jan 2025 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 27 Jan 2025 | Termination of appointment of John Michael Dilley as a director on 2025-01-24 · 1 page | View document |
| 27 Jan 2025 | Appointment of Mr Ben Michael Stephen Marden as a director on 2025-01-24 · 2 pages | View document |
| 18 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 9 May 2024 | Termination of appointment of Jason Leslie Charles White as a director on 2024-04-29 · 1 page | View document |
| 9 May 2024 | Termination of appointment of Stephen Woodall as a director on 2024-05-08 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 11 Feb 2022 | Appointment of Mr. Stephen Woodall as a director on 2021-08-24 · 2 pages | View document |
| 10 Feb 2022 | Appointment of Mr. Iain Spence Thomson as a director on 2021-08-24 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 1 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MANDY | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANDY | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Aug 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 24 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Feb 2019 | ADOPT ARTICLES 29/01/2019 | View document |
| 30 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064427880001 | View document |
| 20 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSENT BUILDING CONTROL LIMITED | View document |
| 20 Dec 2018 | CESSATION OF MATTHEW JAMES MCHUGH AS A PSC | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED MR. JOHN DILLEY | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 20-21 JOCKEY'S FIELDS LONDON WC1R 4BW | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 22 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Mar 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 50-52 CHANCERY LANE LONDON WC2A 1HL | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Jan 2016 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 25 Nov 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 51 | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ORMISTON | View document |
| 23 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Nov 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Nov 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 6 Nov 2015 | COMPANY NAME CHANGED LEWIS BERKELEY BUILDING CONTROL LIMITED CERTIFICATE ISSUED ON 06/11/15 | View document |
| 6 Nov 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Nov 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Aug 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD | View document |
| 24 Feb 2015 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MCHUGH / 03/12/2014 | View document |
| 22 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND IRVINE ORMISTON / 03/12/2014 | View document |
| 31 Jan 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 6 Feb 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2013 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 2 Feb 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 26 May 2011 | DIRECTOR APPOINTED STEPHEN FRANCIS MANDY | View document |
| 26 May 2011 | SECRETARY APPOINTED STEPHEN FRANCIS MANDY | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MCHUGH | View document |
| 31 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AUSTEN | View document |
| 23 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 5 Oct 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2009 | CURREXT FROM 31/12/2008 TO 30/04/2009 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 7 Dec 2007 | SECRETARY RESIGNED | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 3 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |