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London Surfacing Company Limited SURREY

London Surfacing Company started in year 1971 as Private Limited Company with registration number 01016576. The London Surfacing Company company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Surrey at 15a Leslie Park Road. Postal code: CR0 6TN.

Currently there are 3 directors in the the company, namely Matthew B., John B. and Sharon B.. In addition one secretary - Sharon B. - is with the firm. As of 27 April 2024, there were 3 ex directors - Kevin B., Timothy L. and others listed below. There were no ex secretaries.

This company operates within the CR0 6TN postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0206321 . It is located at Unit 3, Kingswood Nursery, En2 9bh with a total of 11 carsand 2 trailers.

London Surfacing Company Limited Address / Contact

Office Address 15a Leslie Park Road
Office Address2 Croydon
Town Surrey
Post code CR0 6TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01016576
Date of Incorporation Fri, 2nd Jul 1971
Industry Construction of roads and motorways
End of financial Year 30th April
Company age 53 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Matthew B.

Position: Director

Appointed: 23 February 1998

John B.

Position: Director

Appointed: 23 February 1998

Sharon B.

Position: Director

Appointed: 26 August 1993

Sharon B.

Position: Secretary

Appointed: 31 January 1991

Kevin B.

Position: Director

Appointed: 26 August 1993

Resigned: 02 December 2005

Timothy L.

Position: Director

Appointed: 31 January 1991

Resigned: 07 April 1993

Matthew B.

Position: Director

Appointed: 31 January 1991

Resigned: 02 February 2004

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is London Surfacing (Holdings) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

London Surfacing (Holdings) Limited

Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5037875
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Transport Operator Data

Unit 3
Address Kingswood Nursery , C/o Theobalds Park Road , Crews Hill
City En2 9bh
Post code EN2 9BH
Vehicles 11
Trailers 2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Small company accounts for the period up to Saturday 30th April 2022
filed on: 28th, April 2023 		Free Download (8 pages)

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