LB BUILDING CONTROL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Iain Spence Thomson as a director on 2025-07-28 |
| 29/01/2529 January 2025 | Confirmation statement made on 2024-12-03 with no updates |
| 27/01/2527 January 2025 | Appointment of Mr Ben Michael Stephen Marden as a director on 2025-01-24 |
| 27/01/2527 January 2025 | Termination of appointment of John Michael Dilley as a director on 2025-01-24 |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/05/249 May 2024 | Termination of appointment of Jason Leslie Charles White as a director on 2024-04-29 |
| 09/05/249 May 2024 | Termination of appointment of Stephen Woodall as a director on 2024-05-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/02/2211 February 2022 | Appointment of Mr. Stephen Woodall as a director on 2021-08-24 |
| 10/02/2210 February 2022 | Appointment of Mr. Iain Spence Thomson as a director on 2021-08-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MANDY |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANDY |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 24/07/1924 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/02/198 February 2019 | ADOPT ARTICLES 29/01/2019 |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064427880001 |
| 20/12/1820 December 2018 | CESSATION OF MATTHEW JAMES MCHUGH AS A PSC |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSENT BUILDING CONTROL LIMITED |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR. JOHN DILLEY |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 20-21 JOCKEY'S FIELDS LONDON WC1R 4BW |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 22/08/1822 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/01/1818 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 50-52 CHANCERY LANE LONDON WC2A 1HL |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/01/1613 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 51 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ORMISTON |
| 23/11/1523 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1520 November 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 100 |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 06/11/156 November 2015 | COMPANY NAME CHANGED LEWIS BERKELEY BUILDING CONTROL LIMITED CERTIFICATE ISSUED ON 06/11/15 |
| 06/11/156 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/153 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD |
| 24/02/1524 February 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MCHUGH / 03/12/2014 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND IRVINE ORMISTON / 03/12/2014 |
| 31/01/1431 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 20/12/1320 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 06/02/136 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 22/12/1122 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED STEPHEN FRANCIS MANDY |
| 26/05/1126 May 2011 | SECRETARY APPOINTED STEPHEN FRANCIS MANDY |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MCHUGH |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AUSTEN |
| 23/12/1023 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 05/10/095 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | CURREXT FROM 31/12/2008 TO 30/04/2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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