LHR BUILDING CONTROL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 20/06/2520 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 20/06/2520 June 2025 New | |
| 20/06/2520 June 2025 New | |
| 20/06/2520 June 2025 New | |
| 29/08/2429 August 2024 | |
| 29/08/2429 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 07/09/237 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | |
| 07/09/237 September 2023 | |
| 07/09/237 September 2023 | |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 13/06/1913 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR EDGAR JOSE VILA POUCA |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH GALLAGHER |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LHR AIRPORTS LIMITED |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH VEST |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RULE / 10/05/2017 |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 25/08/1525 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MRS RUTH DOROTHEA GALLAGHER |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR GARETH DAVID JOHN VEST |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN HORKAN |
| 08/01/158 January 2015 | DIRECTOR APPOINTED CHARLOTTE EMMA TIFFANY GILTHORPE |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'SULLIVAN |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYCE |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER O'SULLIVAN |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'SULLIVAN |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GILES PRICE |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER O'SULLIVAN |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MORGAN |
| 04/09/134 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR SEAN PATRICK HORKAN |
| 12/10/1212 October 2012 | COMPANY NAME CHANGED BAA BUILDING CONTROL SERVICES LIMITED CERTIFICATE ISSUED ON 12/10/12 |
| 21/09/1221 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED ANDREW JAMES ELLIS |
| 08/10/108 October 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | ADOPT ARTICLES 16/08/2010 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHU OOI |
| 18/08/1018 August 2010 | AUDITOR'S RESIGNATION |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | AUDITOR'S RESIGNATION |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLLINS |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR TERENCE DAVID MORGAN |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLARD |
| 22/10/0922 October 2009 | CHANGE PERSON AS DIRECTOR |
| 22/10/0922 October 2009 | CHANGE PERSON AS DIRECTOR |
| 22/10/0922 October 2009 | CHANGE PERSON AS DIRECTOR |
| 22/10/0922 October 2009 | CHANGE PERSON AS DIRECTOR |
| 22/10/0922 October 2009 | CHANGE PERSON AS DIRECTOR |
| 22/10/0922 October 2009 | CHANGE PERSON AS SECRETARY |
| 02/10/092 October 2009 | DIRECTOR APPOINTED TREVOR RULE |
| 08/09/098 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED GILES PRICE |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN GODSAVE |
| 01/05/091 May 2009 | DIRECTOR APPOINTED JOHN BOYCE |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE PEADON |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRANT LEVY |
| 16/12/0816 December 2008 | SECRETARY APPOINTED SHU MEI OOI |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN WELCH |
| 01/09/081 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ |
| 27/03/0727 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 130 WILTON ROAD LONDON SW1V 1LQ |
| 23/10/0623 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | AUDITOR'S RESIGNATION |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | S366A DISP HOLDING AGM 31/03/98 |
| 18/04/9818 April 1998 | S252 DISP LAYING ACC 31/03/98 |
| 18/04/9818 April 1998 | S386 DIS APP AUDS 31/03/98 |
| 15/04/9815 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED |
| 30/09/9730 September 1997 | SECRETARY RESIGNED |
| 16/05/9716 May 1997 | COMPANY NAME CHANGED BAA BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 19/05/97 |
| 15/05/9715 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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