LONDON TOWER CRANE HIRE & SALES LIMITED

LONDON TOWER CRANE HIRE & SALES LIMITED

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

    Company NameLONDON TOWER CRANE HIRE & SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04744574
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON TOWER CRANE HIRE & SALES LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is LONDON TOWER CRANE HIRE & SALES LIMITED located?

    Registered Office Address
    4 Elstree Way
    WD6 1RN Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON TOWER CRANE HIRE & SALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LONDON TOWER CRANE HIRE & SALES LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for LONDON TOWER CRANE HIRE & SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    38 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025

    1 pagesAA01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Satisfaction of charge 047445740006 in full

    1 pagesMR04

    Registration of charge 047445740007, created on Dec 20, 2024

    43 pagesMR01

    Satisfaction of charge 047445740004 in full

    1 pagesMR04

    Registration of charge 047445740006, created on Jul 12, 2024

    50 pagesMR01

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Registration of charge 047445740005, created on May 03, 2024

    91 pagesMR01

    Satisfaction of charge 3 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Registration of charge 047445740004, created on Jun 30, 2023

    11 pagesMR01

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    34 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    33 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    2 pagesMR04

    Confirmation statement made on May 23, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    30 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Who are the officers of LONDON TOWER CRANE HIRE & SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEESON, Ronan Joseph
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    Secretary
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    Irish155030310001
    GLEESON, Ronan Joseph
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    Director
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    EnglandIrish155030310001
    HARVEY, Martin
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    Director
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    EnglandBritish99846490001
    KEEGAN, Kevin William
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    Director
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    United KingdomIrish90423560003
    REDDINGTON, John James
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    Director
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    United KingdomIrish48680660002
    KEEGAN, Kevin William
    45 Park Road
    WD23 3EE Bushey
    Herts
    Secretary
    45 Park Road
    WD23 3EE Bushey
    Herts
    Irish90423560003
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    MORAN, Peter Jude, Mr.
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    Director
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    EnglandIrish41784690002
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    Who are the persons with significant control of LONDON TOWER CRANE HIRE & SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jrl Group Ltd
    Elstree Way
    WD6 1RN Borehamwood
    4
    England
    Apr 06, 2016
    Elstree Way
    WD6 1RN Borehamwood
    4
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number06544787
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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