co
Corporate
Observer
Homepage
Data
Great Britain
Company
LONDON BUILDING COMPANY LIMITED

LONDON BUILDING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLONDON BUILDING COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02011335
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LONDON BUILDING COMPANY LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is LONDON BUILDING COMPANY LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON BUILDING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON BUILDING COMPANY PLCApr 17, 1986Apr 17, 1986

    What are the latest accounts for LONDON BUILDING COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for LONDON BUILDING COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 22, 2024
    Next Confirmation Statement DueFeb 05, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2023
    OverdueYes

    What are the latest filings for LONDON BUILDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 05, 2025

    		18 pagesLIQ03

    Registered office address changed from 26-28 Lytton Road New Barnet Barnet EN5 5BY England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Apr 19, 2024

    		3 pagesAD01

    Statement of affairs

    		18 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 06, 2024

    		LRESEX

    Full accounts made up to Mar 31, 2022

    		30 pagesAA

    Termination of appointment of James Godley as a director on Feb 08, 2023

    		1 pagesTM01

    Cessation of James Patrick Godley as a person with significant control on Feb 08, 2023

    		1 pagesPSC07

    Cessation of Kevin Paul Enright as a person with significant control on Feb 08, 2023

    		1 pagesPSC07

    Termination of appointment of Kevin Enright as a director on Feb 08, 2023

    		1 pagesTM01

    Termination of appointment of Sean Corroon as a secretary on Feb 08, 2023

    		1 pagesTM02

    Appointment of Mr Gerard Cunningham as a secretary on Feb 08, 2023

    		2 pagesAP03

    Appointment of Mr Gerard Cunningham as a director on Feb 08, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Notification of Kevin Paul Enright as a person with significant control on Jan 22, 2022

    		2 pagesPSC01

    Notification of James Patrick Godley as a person with significant control on Jan 22, 2022

    		2 pagesPSC01

    Change of details for Mr Gerard Cunningham as a person with significant control on Jan 22, 2022

    		2 pagesPSC04

    Full accounts made up to Mar 31, 2021

    		31 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Statement of company's objects

    		2 pagesCC04

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Re-registration of Memorandum and Articles

    		34 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02
    View All Filings

    Who are the officers of LONDON BUILDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Gerard
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Secretary
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		305611350001
    CUNNINGHAM, Gerard
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		EnglandIrish47545750008
    CORROON, Sean
    EN5 5BY New Barnet
    26-28 Lytton Road
    United Kingdom
    		Secretary
    EN5 5BY New Barnet
    26-28 Lytton Road
    United Kingdom
    		267033050001
    CUNNINGHAM, Gerard, Mr.
    Elgin Crescent
    W11 2JE London
    69
    England
    		Secretary
    Elgin Crescent
    W11 2JE London
    69
    England
    		British47545750006
    CUNNINGHAM, Bernadette Marie
    34 Margery Street
    London
    WC1X 0JJ
    		Director
    34 Margery Street
    London
    WC1X 0JJ
    		United KingdomBritish82191010002
    CUNNINGHAM, Denis
    Grove End House
    Camlet Way Hadley Common
    EN4 0NJ Barnet
    Hertfordshire
    		Director
    Grove End House
    Camlet Way Hadley Common
    EN4 0NJ Barnet
    Hertfordshire
    		Isle Of ManIrish3823360002
    CUNNINGHAM, Gerard
    Elgin Crescent
    W11 2JE London
    69
    England
    		Director
    Elgin Crescent
    W11 2JE London
    69
    England
    		EnglandIrish47545750008
    ENRIGHT, Kevin
    EN5 5BY New Barnet
    26-28 Lytton Road
    United Kingdom
    		Director
    EN5 5BY New Barnet
    26-28 Lytton Road
    United Kingdom
    		IrelandIrish267033040001
    GALLEN, Gerard John
    13 Sundale Avenue
    Selsdon
    CR2 8RQ South Croydon
    Surrey
    		Director
    13 Sundale Avenue
    Selsdon
    CR2 8RQ South Croydon
    Surrey
    		Irish4925460001
    GODLEY, James
    EN5 5BY New Barnet
    26-28 Lytton Road
    United Kingdom
    		Director
    EN5 5BY New Barnet
    26-28 Lytton Road
    United Kingdom
    		IrelandIrish267033070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON BUILDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Patrick Godley
    Lytton Road
    New Barnet
    EN5 5BY Barnet
    26-28
    England
    		Jan 22, 2022
    Lytton Road
    New Barnet
    EN5 5BY Barnet
    26-28
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Paul Enright
    Lytton Road
    New Barnet
    EN5 5BY Barnet
    26-28
    England
    		Jan 22, 2022
    Lytton Road
    New Barnet
    EN5 5BY Barnet
    26-28
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gerard Cunningham
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Apr 06, 2016
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LONDON BUILDING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Jun 23, 1994
    Delivered On Jul 05, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 05, 1994Registration of a charge (395)
    • Nov 01, 2021Satisfaction of a charge (MR04)
    Charge over sub-contract
    Created On Oct 12, 1990
    Delivered On Oct 31, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (A) all the right title and interest in and to a sub contract dated 28.9.90 between the company and prestroplan homes LTD (b) all monies payable to the company by prestoplan homes LTD pursuant to the sub-contract and (c) the rights of the company arising out of or in connection with any breach or default by prestoplan homes LTD of or under any of the terms covenants and conditions of the sub contract.
    Persons Entitled
    • The Heritable and General Investment Bank LTD
    Transactions
    • Oct 31, 1990Registration of a charge
    • May 10, 1994Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does LONDON BUILDING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Birne
    Pearl Assurance House, 319 Ballards Lane
    Finchley
    N12 8LY London
    		practitioner
    Pearl Assurance House, 319 Ballards Lane
    Finchley
    N12 8LY London
    David Rubin
    Pearl Assurance House 319 Ballards Lane
    N12 8LY London
    		practitioner
    Pearl Assurance House 319 Ballards Lane
    N12 8LY London
    View Detailed Information on Insolvency Cases

    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