LHR BUILDING CONTROL SERVICES LIMITED

Overview

Company Name	LHR BUILDING CONTROL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03316215
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LHR BUILDING CONTROL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LHR BUILDING CONTROL SERVICES LIMITED located?

Registered Office Address	The Compass Centre Nelson Road Hounslow TW6 2GW Middlesex
Undeliverable Registered Office Address	No

What were the previous names of LHR BUILDING CONTROL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BAA BUILDING CONTROL SERVICES LIMITED	May 19, 1997	May 19, 1997
BAA BUILDING SERVICES LIMITED	Feb 11, 1997	Feb 11, 1997

What are the latest accounts for LHR BUILDING CONTROL SERVICES LIMITED?

Next Accounts
Overdue	No
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 LHR BUILDING CONTROL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2027
Next Confirmation Statement Due	Jul 11, 2027
Next Confirmation Statement Made Up To	Jun 27, 2026
Overdue	No

What are the latest filings for LHR BUILDING CONTROL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2026	Confirmation statement made on Jun 27, 2026 with no updates	3 pages	CS01

Oct 02, 2025	Appointment of Mr Rohail Latif as a director on Aug 01, 2025	2 pages	AP01

Aug 04, 2025	Termination of appointment of Amanda Elizabeth Lavinia Owen as a director on Jul 31, 2025	1 pages	TM01

Jul 10, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	29 pages	AA

Jun 20, 2025	legacy	230 pages	PARENT_ACC

Jun 20, 2025	legacy	1 pages	AGREEMENT2

Jun 20, 2025	legacy	3 pages	GUARANTEE2

Aug 29, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	27 pages	AA

Aug 29, 2024	legacy	245 pages	PARENT_ACC

Aug 15, 2024	legacy	3 pages	GUARANTEE2

Aug 15, 2024	legacy	1 pages	AGREEMENT2

Jul 02, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Sep 20, 2023	legacy	223 pages	PARENT_ACC

Sep 20, 2023	legacy	1 pages	AGREEMENT2

Sep 20, 2023	legacy	3 pages	GUARANTEE2

Sep 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	26 pages	AA

Sep 07, 2023	legacy	223 pages	PARENT_ACC

Sep 07, 2023	legacy	1 pages	AGREEMENT2

Sep 07, 2023	legacy	3 pages	GUARANTEE2

Aug 16, 2023	legacy	3 pages	GUARANTEE2

Aug 16, 2023	legacy	1 pages	AGREEMENT2

Jun 27, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	27 pages	AA

Aug 31, 2022	legacy	111 pages	PARENT_ACC

View All Filings

Who are the officers of LHR BUILDING CONTROL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELSBY, Helen Mary Nelson Road TW6 2GW Hounslow The Compass Centre England	Sep 01, 2021		Director	Nelson Road TW6 2GW Hounslow The Compass Centre England	England	British	1975-11	281594630001
LATIF, Rohail Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Aug 01, 2025		Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	United Kingdom	British	1962-6	340923970001
RULE, Trevor Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex United Kingdom	Sep 29, 2009		Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex United Kingdom	United Kingdom	British	1966-2	141161620001
LEWIS, Maria Bernadette 130 Wilton Road SW1V 1LQ London	Sep 16, 1997	Apr 26, 2006	Secretary	130 Wilton Road SW1V 1LQ London		British		54836960002
OOI, Shu Mei Gaywood Street SE1 6HF London 34 Prospect House	Nov 28, 2008	Aug 31, 2010	Secretary	Gaywood Street SE1 6HF London 34 Prospect House		British		135131550001
ROWSON, Rachel 130 Wilton Road SW1V 1LQ London	Apr 26, 2006	Jun 01, 2006	Secretary	130 Wilton Road SW1V 1LQ London		British		642060004
WELCH, Susan 130 Wilton Road SW1V 1LQ London	Jun 01, 2006	Nov 28, 2008	Secretary	130 Wilton Road SW1V 1LQ London		British		113328470004
WILLIAMS HAMER, Gabrielle Mary 25 Elspeth Road Battersea SW11 1DW London	Feb 11, 1997	Sep 16, 1997	Secretary	25 Elspeth Road Battersea SW11 1DW London		British		45555320001
ARBUCKLE, John Mitchell Nelson Road London Heathrow Airport TW6 2GW Hounslow The Compass Centre Middlesex England	Apr 24, 2019	Apr 06, 2021	Director	Nelson Road London Heathrow Airport TW6 2GW Hounslow The Compass Centre Middlesex England	United Kingdom	British	1971-9	209510670001
AUGHWANE, Keith Ronald Medici Court 67-69 New Bond Street W1Y 9DF London	May 11, 1999	Dec 16, 2004	Director	Medici Court 67-69 New Bond Street W1Y 9DF London		British	1953-5	64724550003
BALDWIN, Joanna Fay Top Flat 7 Montserrat Road Putney SW15 2LD London	Jan 30, 1998	Dec 24, 1999	Director	Top Flat 7 Montserrat Road Putney SW15 2LD London		British	1971-2	56994580003
BOYCE, John Overdown Road Tilehurst RG31 6NT Reading 202 Berkshire	Apr 16, 2009	Sep 01, 2014	Director	Overdown Road Tilehurst RG31 6NT Reading 202 Berkshire	England	British	1967-5	138028370001
CARMICHAEL, Helen Margaret Flat9 Trent House May Bate Avenue KT2 5UL Kingston Upon Thames Surrey	Jan 17, 2006	Dec 03, 2007	Director	Flat9 Trent House May Bate Avenue KT2 5UL Kingston Upon Thames Surrey		British	1966-12	110342350001
COLLINS, Adrian Patrick Wenham Holt Lodge Hillbrow GU33 7PB Liss Hampshire	Oct 31, 2002	Jul 01, 2010	Director	Wenham Holt Lodge Hillbrow GU33 7PB Liss Hampshire		British	1954-2	76073930001
DALGLEISH, Duncan George 9 Albert Road DA5 1NU Bexley Kent	Apr 14, 1997	Jan 30, 1998	Director	9 Albert Road DA5 1NU Bexley Kent		British	1961-7	52803190001
DUNCOMBE, Lee Francis 25 Clevehurst Close SL2 4EP Stoke Poges Berkshire	Aug 01, 2004	Jul 01, 2006	Director	25 Clevehurst Close SL2 4EP Stoke Poges Berkshire	England	British	1954-11	101434910001
ELLIS, Andrew James Nelson Road, Hounslow TW6 2GW Middlesex The Compass Centre England	Mar 29, 2011	Jun 07, 2015	Director	Nelson Road, Hounslow TW6 2GW Middlesex The Compass Centre England	United Kingdom	British	1964-3	159103440001
EVERITT, Richard Leslie The Covers The Common GU6 8SH Cranleigh Surrey	Feb 11, 1997	May 04, 2000	Director	The Covers The Common GU6 8SH Cranleigh Surrey	United Kingdom	British	1948-12	15659750001
FORSTER, Richard Michael Helden The Tile House Deepdene Wood RH5 4BD Dorking Surrey	May 04, 2000	Mar 31, 2005	Director	The Tile House Deepdene Wood RH5 4BD Dorking Surrey		British	1953-10	87637220001
GALLAGHER, Ruth Dorothea Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Jan 07, 2015	Aug 03, 2017	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	United Kingdom	British	1971-7	194029610001
GARTON, Christopher Charles Nelson Road London Heathrow Airport TW6 2GW Hounslow The Compass Centre Middlesex England	Oct 02, 2020	Aug 31, 2021	Director	Nelson Road London Heathrow Airport TW6 2GW Hounslow The Compass Centre Middlesex England	England	British	1961-3	233039610001
GILTHORPE, Charlotte Emma Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Jan 07, 2015	Oct 02, 2020	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	United Kingdom	British	1970-7	340196960001
GODSAVE, Adrian Leonard 2 Goddard Close GU2 9AG Guildford Surrey	Jul 01, 2006	Apr 12, 2009	Director	2 Goddard Close GU2 9AG Guildford Surrey		British	1958-12	114841800001
HORKAN, Sean Patrick Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre	Feb 28, 2013	Jan 07, 2015	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre	United Kingdom	British	1965-3	148935540001
LEVY, Grant Michael 46 Carew Close RM16 6RZ Chafford Essex	Nov 01, 2006	Sep 25, 2008	Director	46 Carew Close RM16 6RZ Chafford Essex		British	1962-1	118151050001
LEVY, Grant Michael 46 Carew Close RM16 6RZ Chafford Essex	May 31, 2001	Aug 01, 2004	Director	46 Carew Close RM16 6RZ Chafford Essex		British	1962-1	118151050001
MILLARD, Christopher Charles, Doctor Sunningwell House Ashbury SN6 8LN Swindon Wiltshire	Dec 16, 2004	Nov 02, 2009	Director	Sunningwell House Ashbury SN6 8LN Swindon Wiltshire	England	British	1961-7	86325950001
MORGAN, Terence David Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre	Jul 01, 2010	Nov 01, 2013	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre		British	1956-12	120984640002
O'SULLIVAN, James Christopher Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Aug 12, 2014	Dec 31, 2014	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	United Kingdom	British	1959-5	287765600001
O'SULLIVAN, James Christopher Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Nov 04, 2013	Aug 12, 2014	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	United Kingdom	British	1959-5	287765600001
OSBORNE, Terence Alan The Barn LN4 3PL Scopwick Lincolnshire	Apr 14, 1997	Oct 31, 2002	Director	The Barn LN4 3PL Scopwick Lincolnshire		British	1958-10	100204360001
OWEN, Amanda Elizabeth Lavinia Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	Jul 31, 2020	Jul 31, 2025	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	England	British	1970-6	140292620003
PEADON, Jacqueline Ann 52 Bridgelands RH10 3XD Copthorne West Sussex	Nov 01, 2006	Apr 16, 2009	Director	52 Bridgelands RH10 3XD Copthorne West Sussex	United Kingdom	British	1965-3	167322030001
PETRIE, Richard Gilbert Firs House Graemesdyke Road HP4 3LX Berkhamsted Hertfordshire	Apr 01, 2005	Dec 31, 2005	Director	Firs House Graemesdyke Road HP4 3LX Berkhamsted Hertfordshire	United Kingdom	British	1959-1	48919820002
POUCA, Edgar Jose Vila Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	Aug 08, 2017	Apr 30, 2020	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	England	Australian	1974-2	236606120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LHR BUILDING CONTROL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lhr Airports Limited

Apr 06, 2016

Nelson Road

TW6 2GW Hounslow

The Compass Centre

Middlesex

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	01970855

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

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