LONDON BLOCK CLEANING LIMITED

LONDON BLOCK CLEANING LIMITED

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

    Company NameLONDON BLOCK CLEANING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11135088
    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 BLOCK CLEANING LIMITED?

    • General cleaning of buildings (81210) / Administrative and support service activities

    Where is LONDON BLOCK CLEANING LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON BLOCK CLEANING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for LONDON BLOCK CLEANING LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for LONDON BLOCK CLEANING LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Mark Duncan Belcher as a person with significant control on Aug 13, 2025

    2 pagesPSC04

    Registered office address changed from 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on Aug 13, 2025

    1 pagesAD01

    Director's details changed for Mr Mark Duncan Belcher on Aug 13, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 04, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 04, 2023 with updates

    4 pagesCS01

    Change of details for Mr Mark Duncan Belcher as a person with significant control on Sep 14, 2022

    2 pagesPSC04

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    5 pagesAA

    Director's details changed for Mr Mark Duncan Belcher on Apr 17, 2019

    2 pagesCH01

    Confirmation statement made on Jan 04, 2019 with updates

    5 pagesCS01

    Registered office address changed from Meadows & Co, Headlands House 1 Kings Court Kettering Parkway Kettering NN15 6WJ United Kingdom to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on Dec 20, 2018

    1 pagesAD01

    Change of details for Mr Mark Duncan Belcher as a person with significant control on Dec 03, 2018

    2 pagesPSC04

    Cessation of Lisa Grosser as a person with significant control on Dec 03, 2018

    1 pagesPSC07

    Notification of Mark Duncan Belcher as a person with significant control on Dec 03, 2018

    2 pagesPSC01

    Termination of appointment of Lisa Grosser as a director on Dec 03, 2018

    1 pagesTM01

    Appointment of Mr Mark Duncan Belcher as a director on Dec 03, 2018

    2 pagesAP01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2018

    Statement of capital on Jan 05, 2018

    • Capital: GBP 10
    SH01

    Who are the officers of LONDON BLOCK CLEANING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADOWS NOMINEES LIMITED
    Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    1
    United Kingdom
    Secretary
    Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06271818
    129888850001
    BELCHER, Mark Duncan
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    United KingdomBritishCompany Director12887540012
    GROSSER, Lisa
    1 Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    Meadows & Co, Headlands House
    United Kingdom
    Director
    1 Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    Meadows & Co, Headlands House
    United Kingdom
    United KingdomBritishDirector240547530001

    Who are the persons with significant control of LONDON BLOCK CLEANING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Duncan Belcher
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    Dec 03, 2018
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Lisa Grosser
    1 Kings Court
    NN15 6WJ Kettering
    Meadows & Co, Headlands House
    United Kingdom
    Jan 05, 2018
    1 Kings Court
    NN15 6WJ Kettering
    Meadows & Co, Headlands House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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