STRUCTADENE (LBG) HOLDINGS LIMITED

Overview

Company Name	STRUCTADENE (LBG) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09130138
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2014

Summary

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

What is the purpose of STRUCTADENE (LBG) HOLDINGS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is STRUCTADENE (LBG) HOLDINGS LIMITED located?

Registered Office Address	Quadrant House Floor 6 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of STRUCTADENE (LBG) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
STRUCTADENE NEWCO 1 LIMITED	Jul 14, 2014	Jul 14, 2014

What are the latest accounts for STRUCTADENE (LBG) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for STRUCTADENE (LBG) HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	Yes

What are the latest filings for STRUCTADENE (LBG) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Registration of charge 091301380004, created on Mar 26, 2026	55 pages	MR01

Feb 12, 2026	Satisfaction of charge 091301380001 in full	1 pages	MR04

Jun 25, 2025	Full accounts made up to Sep 30, 2024	18 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Registration of charge 091301380003, created on Sep 24, 2024	57 pages	MR01

Jul 05, 2024	Accounts for a small company made up to Sep 30, 2023	17 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Director's details changed for Mr Andrew Edward Bliss on Jan 01, 2024	2 pages	CH01

Dec 19, 2023	Appointment of Mr James Neil Thomson as a director on Dec 19, 2023	2 pages	AP01

Dec 19, 2023	Appointment of Mr Andrew Edward Bliss as a director on Dec 19, 2023	2 pages	AP01

Dec 19, 2023	Appointment of Mr William Patrick Tuffy as a director on Dec 19, 2023	2 pages	AP01

Jul 07, 2023	Accounts for a small company made up to Sep 30, 2022	18 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Director's details changed for Mr David Alan Pearlman on Jul 18, 2022	2 pages	CH01

Jul 04, 2022	Accounts for a small company made up to Sep 30, 2021	18 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Jul 09, 2021	Accounts for a small company made up to Sep 30, 2020	17 pages	AA

Apr 30, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Jul 08, 2020	Accounts for a small company made up to Sep 30, 2019	17 pages	AA

Mar 20, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Jul 09, 2019	Accounts for a small company made up to Sep 30, 2018	17 pages	AA

Jun 14, 2019	Registration of charge 091301380002, created on Jun 07, 2019	60 pages	MR01

Mar 21, 2019	Confirmation statement made on Mar 19, 2019 with updates	4 pages	CS01

Jul 05, 2018	Accounts for a small company made up to Sep 30, 2017	18 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of STRUCTADENE (LBG) HOLDINGS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARLMAN, Howard 4 Thomas More Square E1W 1YW London Quadrant House Floor 6	Jul 14, 2014	Secretary	4 Thomas More Square E1W 1YW London Quadrant House Floor 6				189346770001
BLISS, Andrew Edward 4 Thomas More Square E1W 1YW London Quadrant House Floor 6	Dec 19, 2023	Director	4 Thomas More Square E1W 1YW London Quadrant House Floor 6	United Kingdom	British	1981-10	280457560002
GOLDBERGER, Michael Robert 4 Thomas More Square E1W 1YW London Quadrant House Floor 6	Jul 14, 2014	Director	4 Thomas More Square E1W 1YW London Quadrant House Floor 6	United Kingdom	British	1956-3	77295560002
PEARLMAN, David Alan 4 Thomas More Square E1W 1YW London Quadrant House Floor 6	Jul 14, 2014	Director	4 Thomas More Square E1W 1YW London Quadrant House Floor 6	United Kingdom	British	1945-10	35550120015
PEARLMAN, Howard Alan 4 Thomas More Square E1W 1YW London Quadrant House Floor 6	Aug 08, 2017	Director	4 Thomas More Square E1W 1YW London Quadrant House Floor 6	United Kingdom	British	1975-12	93460740002
THOMSON, James Neil 4 Thomas More Square E1W 1YW London Quadrant House Floor 6	Dec 19, 2023	Director	4 Thomas More Square E1W 1YW London Quadrant House Floor 6	United Kingdom	British	1971-11	280457680001
TUFFY, William Patrick 4 Thomas More Square E1W 1YW London Quadrant House Floor 6	Dec 19, 2023	Director	4 Thomas More Square E1W 1YW London Quadrant House Floor 6	United Kingdom	Irish	1962-7	280457620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRUCTADENE (LBG) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Structadene Limited

Apr 06, 2016

4 Thomas More Square

E1W 1YW London

Quadrant House, Floor 6

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1397642

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.
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