STRUCTADENE (LBG) PROPERTIES LIMITED
Overview
| Company Name | STRUCTADENE (LBG) PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09130142 |
| 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 STRUCTADENE (LBG) PROPERTIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is STRUCTADENE (LBG) PROPERTIES 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) PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRUCTADENE NEWCO 2 LIMITED | Jul 14, 2014 | Jul 14, 2014 |
What are the latest accounts for STRUCTADENE (LBG) PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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) PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for STRUCTADENE (LBG) PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 091301420004, created on Mar 26, 2026 | 56 pages | MR01 | ||||||||||
Satisfaction of charge 091301420001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 091301420003, created on Sep 24, 2024 | 57 pages | MR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Edward Bliss on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Neil Thomson as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Edward Bliss as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Patrick Tuffy as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Alan Pearlman on Jul 18, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 21 pages | AA | ||||||||||
Registration of charge 091301420002, created on Jun 07, 2019 | 60 pages | MR01 | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 20 pages | AA | ||||||||||
Who are the officers of STRUCTADENE (LBG) PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARLMAN, Howard | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | 189346880001 | |||||||
| BLISS, Andrew Edward | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | United Kingdom | British | 280457560002 | |||||
| GOLDBERGER, Michael Robert | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | United Kingdom | British | 77295560002 | |||||
| PEARLMAN, David Alan | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | United Kingdom | British | 35550120017 | |||||
| PEARLMAN, Howard Alan | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | United Kingdom | British | 93460740002 | |||||
| THOMSON, James Neil | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | United Kingdom | British | 280457680001 | |||||
| TUFFY, William Patrick | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | United Kingdom | Irish | 280457620001 |
Who are the persons with significant control of STRUCTADENE (LBG) PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Structadene (Lbg) Holdings Limited | Apr 06, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | No | ||||||||||
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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