LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED

Overview

Company Name	LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03742805
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1999

Summary

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

What is the purpose of LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED?

Electrical installation (43210) / Construction
Plumbing, heat and air-conditioning installation (43220) / Construction

Where is LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED located?

Registered Office Address	Five Oaks Farm Winchester Road Shedfield SO32 2HS Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2025

Confirmation statement made on Mar 24, 2025 with no updates

3 pages

CS01

May 20, 2024

Total exemption full accounts made up to Mar 31, 2024

12 pages

Apr 22, 2024

Confirmation statement made on Mar 24, 2024 with no updates

3 pages

CS01

Nov 15, 2023

Registration of charge 037428050004, created on Nov 15, 2023

40 pages

MR01

Aug 08, 2023

Total exemption full accounts made up to Mar 31, 2023

15 pages

Mar 24, 2023

Confirmation statement made on Mar 24, 2023 with updates

4 pages

CS01

Mar 24, 2023

Termination of appointment of Benjamin Patrick Jennings as a director on Mar 23, 2023

1 pages

TM01

Jan 27, 2023

Current accounting period extended from Sep 30, 2022 to Mar 31, 2023

1 pages

AA01

Apr 06, 2022

Confirmation statement made on Mar 29, 2022 with updates

4 pages

CS01

Apr 06, 2022

Notification of Logistical Building Services Holdings Ltd as a person with significant control on Nov 11, 2020

2 pages

PSC02

Apr 06, 2022

Cessation of Colin William Hiscock as a person with significant control on Nov 11, 2020

1 pages

PSC07

Mar 30, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Mar 22, 2022

Statement of capital following an allotment of shares on Mar 08, 2022

Capital: GBP 130,178

3 pages

SH01

Feb 23, 2022

Total exemption full accounts made up to Sep 30, 2021

12 pages

Apr 01, 2021

Confirmation statement made on Mar 29, 2021 with no updates

3 pages

CS01

Mar 29, 2021

Registered office address changed from 4 Unit 4 Eastlands Boatyard Coal Park Lane Swanwick Southampton Hants SO31 7GW England to Five Oaks Farm Winchester Road Shedfield Southampton SO32 2HS on Mar 29, 2021

1 pages

AD01

Feb 15, 2021

Full accounts made up to Sep 30, 2020

18 pages

Mar 31, 2020

Confirmation statement made on Mar 29, 2020 with no updates

3 pages

CS01

Jan 07, 2020

Full accounts made up to Sep 30, 2019

18 pages

Apr 17, 2019

Full accounts made up to Sep 30, 2018

16 pages

Apr 17, 2019

Registered office address changed from Unit 4 Eastlands Boatyard Coal Park Lane Swanwick Southampton Hants SO31 1GW to 4 Unit 4 Eastlands Boatyard Coal Park Lane Swanwick Southampton Hants SO31 7GW on Apr 17, 2019

1 pages

AD01

Apr 16, 2019

Confirmation statement made on Mar 29, 2019 with no updates

3 pages

CS01

Oct 01, 2018

Appointment of Mr Benjamin Patrick Jennings as a director on Oct 01, 2018

2 pages

AP01

Apr 26, 2018

Full accounts made up to Sep 30, 2017

16 pages

Apr 06, 2018

Confirmation statement made on Mar 29, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DADE, Adam Edward Winchester Road Shedfield SO32 2HS Southampton Five Oaks Farm England	Oct 01, 2017		Director	Winchester Road Shedfield SO32 2HS Southampton Five Oaks Farm England	England	British	1981-2	Plumber	238742200001
HISCOCK, Colin William Winchester Road Shedfield SO32 2HS Southampton Five Oaks Farm England	Dec 01, 2008		Director	Winchester Road Shedfield SO32 2HS Southampton Five Oaks Farm England	England	British	1941-6	Plumbing + Electrical Contractor	16634270001
WILLIAMS, Hilary Anne Winchester Road Shedfield SO32 2HS Southampton Five Oaks Farm England	Apr 21, 2008		Director	Winchester Road Shedfield SO32 2HS Southampton Five Oaks Farm England	England	British	1975-10	Manager	130206700002
WATERER, Peter Robert 22 The Ridings Waltham Chase SO32 2TS Southampton Hampshire	Mar 29, 1999	Sep 30, 2015	Secretary	22 The Ridings Waltham Chase SO32 2TS Southampton Hampshire		British		Accountant	8739780001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Mar 29, 1999	Mar 29, 1999	Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					38561470001
JENNINGS, Benjamin Patrick Winchester Road Shedfield SO32 2HS Southampton Five Oaks Farm England	Oct 01, 2018	Mar 23, 2023	Director	Winchester Road Shedfield SO32 2HS Southampton Five Oaks Farm England	England	British	1988-1	Electrical Manager	250943970001
MCNEIL, Barry Peter 27 Jasmond Road PO6 2SY Portsmouth Hampshire	Mar 29, 1999	Mar 15, 2002	Director	27 Jasmond Road PO6 2SY Portsmouth Hampshire		British	1944-3	Engineer	63475280001
MILLS, Susan Jane Passfield Avenue SO50 9NB Eastleigh 253 Hampshire	Apr 21, 2008	Jan 22, 2009	Director	Passfield Avenue SO50 9NB Eastleigh 253 Hampshire		British	1962-2	Manager	130206830001
WHITE, Malcolm 11 Canterbury Avenue SO19 1EB Southampton Hampshire	Mar 29, 1999	Apr 21, 2008	Director	11 Canterbury Avenue SO19 1EB Southampton Hampshire		British	1941-12	Engineer	63475340001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Mar 29, 1999	Mar 29, 1999	Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					78572090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Logistical Building Services Holdings Ltd

Nov 11, 2020

Winchester Road

Shedfield

SO32 2HS Southampton

Five Oaks Farm

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	12949585

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Colin William Hiscock

Apr 06, 2016

Winchester Road

Shedfield

SO32 2HS Southampton

Five Oaks Farm

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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