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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LHR BUILDING CONTROL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for LHR BUILDING CONTROL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||
legacy | 245 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 26 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 27 pages | AA | ||
legacy | 111 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Helen Mary Elsby as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher Charles Garton as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Mitchell Arbuckle as a director on Apr 06, 2021 | 1 pages | TM01 | ||
Who are the officers of LHR BUILDING CONTROL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELSBY, Helen Mary | Director | Nelson Road TW6 2GW Hounslow The Compass Centre England | England | British | Director | 281594630001 | ||||
| OWEN, Amanda Elizabeth Lavinia | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | England | British | Director | 140292620003 | ||||
| RULE, Trevor | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex United Kingdom | United Kingdom | British | Building Control | 141161620001 | ||||
| LEWIS, Maria Bernadette | Secretary | 130 Wilton Road SW1V 1LQ London | British | 54836960002 | ||||||
| OOI, Shu Mei | Secretary | Gaywood Street SE1 6HF London 34 Prospect House | British | 135131550001 | ||||||
| ROWSON, Rachel | Secretary | 130 Wilton Road SW1V 1LQ London | British | 642060004 | ||||||
| WELCH, Susan | Secretary | 130 Wilton Road SW1V 1LQ London | British | 113328470004 | ||||||
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 25 Elspeth Road Battersea SW11 1DW London | British | 45555320001 | ||||||
| ARBUCKLE, John Mitchell | Director | Nelson Road London Heathrow Airport TW6 2GW Hounslow The Compass Centre Middlesex England | United Kingdom | British | Director | 209510670001 | ||||
| AUGHWANE, Keith Ronald | Director | Medici Court 67-69 New Bond Street W1Y 9DF London | British | Director Of Engineering | 64724550003 | |||||
| BALDWIN, Joanna Fay | Director | Top Flat 7 Montserrat Road Putney SW15 2LD London | British | Accountant | 56994580003 | |||||
| BOYCE, John | Director | Overdown Road Tilehurst RG31 6NT Reading 202 Berkshire | England | British | Fire Engineer | 138028370001 | ||||
| CARMICHAEL, Helen Margaret | Director | Flat9 Trent House May Bate Avenue KT2 5UL Kingston Upon Thames Surrey | British | Business Planning And Performa | 110342350001 | |||||
| COLLINS, Adrian Patrick | Director | Wenham Holt Lodge Hillbrow GU33 7PB Liss Hampshire | British | Company Executive | 76073930001 | |||||
| DALGLEISH, Duncan George | Director | 9 Albert Road DA5 1NU Bexley Kent | British | Group Financial Controller-Baa | 52803190001 | |||||
| DUNCOMBE, Lee Francis | Director | 25 Clevehurst Close SL2 4EP Stoke Poges Berkshire | England | British | Chartered Surveyor | 101434910001 | ||||
| ELLIS, Andrew James | Director | Nelson Road, Hounslow TW6 2GW Middlesex The Compass Centre England | United Kingdom | British | Director | 159103440001 | ||||
| EVERITT, Richard Leslie | Director | The Covers The Common GU6 8SH Cranleigh Surrey | United Kingdom | British | Director | 15659750001 | ||||
| FORSTER, Richard Michael Helden | Director | The Tile House Deepdene Wood RH5 4BD Dorking Surrey | British | Director | 87637220001 | |||||
| GALLAGHER, Ruth Dorothea | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | Director | 194029610001 | ||||
| GARTON, Christopher Charles | Director | Nelson Road London Heathrow Airport TW6 2GW Hounslow The Compass Centre Middlesex England | England | British | Director | 233039610001 | ||||
| GILTHORPE, Charlotte Emma Tiffany | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | Employed Barrister | 173095610001 | ||||
| GODSAVE, Adrian Leonard | Director | 2 Goddard Close GU2 9AG Guildford Surrey | British | Chartered Surveyor | 114841800001 | |||||
| HORKAN, Sean Patrick | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre | United Kingdom | British | Airport Manager | 148935540001 | ||||
| LEVY, Grant Michael | Director | 46 Carew Close RM16 6RZ Chafford Essex | British | Surveyor | 118151050001 | |||||
| LEVY, Grant Michael | Director | 46 Carew Close RM16 6RZ Chafford Essex | British | Chartered Surveyor | 118151050001 | |||||
| MILLARD, Christopher Charles, Doctor | Director | Sunningwell House Ashbury SN6 8LN Swindon Wiltshire | England | British | Head Of Engineering T5 | 86325950001 | ||||
| MORGAN, Terence David | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre | British | Airport Services Director | 120984640002 | |||||
| O'SULLIVAN, James Christopher | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | Engineer | 287765600001 | ||||
| O'SULLIVAN, James Christopher | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | Engineer | 287765600001 | ||||
| OSBORNE, Terence Alan | Director | The Barn LN4 3PL Scopwick Lincolnshire | British | Dir Of Safety & Security | 100204360001 | |||||
| PEADON, Jacqueline Ann | Director | 52 Bridgelands RH10 3XD Copthorne West Sussex | United Kingdom | British | Accountant | 167322030001 | ||||
| PETRIE, Richard Gilbert | Director | Firs House Graemesdyke Road HP4 3LX Berkhamsted Hertfordshire | United Kingdom | British | Technical Director | 48919820002 | ||||
| POUCA, Edgar Jose Vila | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | England | Australian | Director | 236606120001 | ||||
| PRICE, Giles | Director | Coworth Road LS5 0NX Sunningdale 16 Berkshire | United Kingdom | British | Solutions Director | 138028450001 |
Who are the persons with significant control of LHR BUILDING CONTROL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lhr Airports Limited | Apr 06, 2016 | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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