L. & S. BUILDING SERVICES LIMITED
Overview
| Company Name | L. & S. BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06436637 |
| 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 L. & S. BUILDING SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is L. & S. BUILDING SERVICES LIMITED located?
| Registered Office Address | 31 Woodham Road GU21 4EN Woking United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L. & S. BUILDING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for L. & S. BUILDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for L. & S. BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 19, 2008
| 2 pages | SH01 | ||
Registered office address changed from 31 31 Woodham Road Woking GU21 4EN United Kingdom to 31 Woodham Road Woking GU21 4EN on Aug 01, 2022 | 1 pages | AD01 | ||
Registered office address changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England to 31 31 Woodham Road Woking GU21 4EN on Mar 03, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Feb 17, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Registered office address changed from Lynton House Station Approach Woking Surrey GU22 7PY to Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on Mar 16, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Harrison & Mcgreal Llp as a secretary on Nov 30, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of L. & S. BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Ian | Director | Woodham Road GU21 4EN Woking 31 United Kingdom | England | British | 78097920001 | |||||||||
| HARRISON & MCGREAL LLP | Secretary | Station Approach GU22 7PY Woking Lynton House Surrey England |
| 131616220001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of L. & S. BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Harrison | Apr 06, 2016 | Woodham Road GU21 4EN Woking 31 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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