HANSON (LBC) LIMITED
Overview
| Company Name | HANSON (LBC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00735868 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANSON (LBC) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HANSON (LBC) LIMITED located?
| Registered Office Address | Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANSON (LBC) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON BRICK COMPANY LIMITED | Jan 02, 1985 | Jan 02, 1985 |
| LONDON BRICK PRODUCTS LIMITED | Jul 01, 1982 | Jul 01, 1982 |
| L.F.KNIGHT LIMITED | Sep 19, 1962 | Sep 19, 1962 |
What are the latest accounts for HANSON (LBC) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HANSON (LBC) LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for HANSON (LBC) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Change of details for L.B.(Stewartby)Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC05 | ||||||||||
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 Apr 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HANSON (LBC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | 206092860001 | |||||||
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | 182670630001 | |||||
| DOWLEY, Robert Charles | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | 183842720001 | |||||
| GRETTON, Edward Alexander | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | 130888540002 | |||||
| QUILEZ SOMOLINOS, Alfredo | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | Spanish | 287317590001 | |||||
| BLAXILL, Lynda Ann | Secretary | 1 Monmouth Close Toddington LU5 6AQ Dunstable Bedfordshire | British | 50432590001 | ||||||
| DRANSFIELD, Graham | Secretary | Downs Hill BR3 5HB Beckenham 18 Kent | British | 4655640001 | ||||||
| LANCASTER, Amanda Dawn | Secretary | Moss Lane Elstow MK42 9YT Bedford 16 Bedfordshire United Kingdom | British | 139696290001 | ||||||
| PORTER, Tina Yvonne | Secretary | 15 Hogarth Road LE4 2SA Leicester Leicesstershire | British | 43973320001 | ||||||
| SIMISTER, Brian Robertson | Secretary | 1 Gold Street Riseley MK44 1EG Bedford Bedfordshire | British | 15081320001 | ||||||
| TROTT, Wendy Jane | Secretary | 14 Partridge Lane Bromham MK43 8PQ Bedford Bedfordshire | British | 65656160001 | ||||||
| TUNNACLIFFE, Paul Derek | Secretary | 6 Ashburnham Park KT10 9TW Esher Surrey | British | 127202460001 | ||||||
| TYSON, Roger Thomas Virley | Secretary | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | British | 113777700001 | ||||||
| ALEXANDER, Anthony George Laurence | Director | Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire | British | 28045050001 | ||||||
| CLARKE, David Jonathan | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England | England | British | 160732500001 | |||||
| COOK, Jonathan David | Director | 24 Monmouth Road W2 4UT London Flat 3 | United Kingdom | British | 132940150001 | |||||
| COTTON, Anthony Ross | Director | Apartment 2403 The York 5 York Street Sydney Nsw 2000 Australia | British | 809750001 | ||||||
| DRANSFIELD, Graham | Director | Downs Hill BR3 5HB Beckenham 18 Kent | England | British | 4655640001 | |||||
| DRANSFIELD, Graham | Director | Downs Hill BR3 5HB Beckenham 18 Kent | England | British | 4655640001 | |||||
| GIMMLER, Richard Robert | Director | Park Place Ashton Keynes SN6 6NT Wiltshire 7 Uk | British | 131676390001 | ||||||
| GUYATT, Benjamin John | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | United Kingdom | British | 131516210001 | |||||
| HAEFELI, Hansjorg Adrian | Director | Henlopen House Church Road, Ketton PE9 3RD Stamford Lincolnshire | Swiss | 75037240001 | ||||||
| LEAN, Michael Philip | Director | Trevarrack 3 Stewart Close MK43 8GZ Bromham Bedford | British | 55396670002 | ||||||
| LECLERCQ, Christian | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | England | Belgian | 130757120001 | |||||
| MANNING, Richard Craig | Director | 3 Ducks Cross Cottage Colesden Road MK44 2QW Wilden Bedford | British | 38705900001 | ||||||
| MEINS, John Charles | Director | 31 Butler's Court Road HP9 1SQ Beaconsfield Buckinghamshire | England | British | 59558870001 | |||||
| MENZIES-GOW, Robert Ian | Director | Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire | United Kingdom | British | 75693480001 | |||||
| MURRAY, Alan James | Director | Top Flat 60 Radipole Road Fulham SW6 5DL London | British | 58614440001 | ||||||
| PIRINCCIOGLU, Seyda | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | England | Turkish | 152863060001 | |||||
| ROBERTS, Gareth Wynford Lewis | Director | 7 Nene Lane NN12 6YN Towcester Northamptonshire | British | 81203280001 | ||||||
| SCALES, Leslie Thomas | Director | Sherwood Cottage Clifton Reynes MK46 5DR Olney Buckinghamshire | British | 12629330001 | ||||||
| SNOWDON, David John | Director | 24 South Approach HA6 2ET Northwood Middlesex | United Kingdom | British | 118974700001 | |||||
| SZYMANSKI, David John | Director | Top Lane Mells BA11 3QN Frome Rossendale Somerset | England | British | 62072670001 | |||||
| TROTT, Wendy Jane | Director | 14 Partridge Lane Bromham MK43 8PQ Bedford Bedfordshire | British | 65656160001 | ||||||
| TURNER, Peter John | Director | 75 Carlton Hill St Johns Wood NW8 0EN London | British | 2901130001 |
Who are the persons with significant control of HANSON (LBC) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.B.(Stewartby)Limited | Apr 30, 2017 | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HANSON (LBC) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | Apr 30, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0