LHR BUILDING CONTROL SERVICES LIMITED
Address
LHR BUILDING CONTROL SERVICES LIMITED
Classification:
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
03316215
Incorporation Date:
11 Feb 1997
(21 Years old)
Financial Year End:
31 Dec
Capital:
£1.00
on 9 Sep 2014
For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
25 Aug 2014
Filed on:
9 Sep 2014
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Map
Recently Filed Documents - 129 available
- Appointment of director - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| John Boyce | |
| 16 Apr 2009 ⇒ Present ( 9 Years ) | Director |
| Andrew Ellis | |
| 29 Mar 2011 ⇒ Present ( 7 Years ) | Director |
| Ruth Gallagher | |
| 7 Jan 2015 ⇒ Present ( 3 Years ) | Director |
| Charlotte Gilthorpe | |
| 7 Jan 2015 ⇒ Present ( 3 Years ) | Director |
| Sean Horkan | |
| 28 Feb 2013 ⇒ Present ( 5 Years ) | Director |
| Terence Morgan | |
| 1 Jul 2010 ⇒ Present ( 7 Years ) | Director |
| James O'sullivan | |
| 4 Nov 2013 ⇒ Present ( 4 Years ) | Director |
| Giles Price | |
| 16 Apr 2009 ⇒ Present ( 9 Years ) | Director |
| Trevor Rule | |
| 29 Sep 2009 ⇒ Present ( 8 Years ) | Director |
| Gareth Vest | |
| 7 Jan 2015 ⇒ Present ( 3 Years ) | Director |
Previous Company Names
BAA BUILDING CONTROL SERVICES LIMITED
Changed 12 Oct 2012
BAA BUILDING SERVICES LIMITED
Changed 19 May 1997
Previous Addresses
GISTERED OFFICE CHANGED ON 17/08/2009 FROM
130 WILTON ROAD
LONDON
SW1V 1LQ
130 WILTON ROAD
LONDON
SW1V 1LQ
Changed 17 Aug 2009
BELGRAVE HOUSE
76 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TQ
76 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TQ
Changed 6 Jun 2007
130 WILTON ROAD
LONDON
SW1V 1LQ
LONDON
SW1V 1LQ
Changed 26 Oct 2006
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 3 Oct 2014 | 10 |
| 31 Dec 2012 | 12 Aug 2013 | 8 |
| 31 Dec 2011 | 11 Jul 2012 | 7 |
| 31 Dec 2010 | 21 Sep 2011 | 9 |
| 31 Dec 2009 | 29 Jul 2010 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
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This company viewed 23 times in the last few years