Founded in 2016, London Building Properties, classified under reg no. 10469660 is an active company. Currently registered at C/o Diverset Ltd Ferrari House HA4 9UU, Ruislip the company has been in the business for 8 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.
The company has 2 directors, namely Jane W., Brian L.. Of them, Brian L. has been with the company the longest, being appointed on 8 November 2016 and Jane W. has been with the company for the least time - from 9 March 2017. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Diverset Ltd Ferrari House |
| Office Address2 | 258 Field End Road |
| Town | Ruislip |
| Post code | HA4 9UU |
| Country of origin | United Kingdom |
| Registration Number | 10469660 |
| Date of Incorporation | Tue, 8th Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 09 March 2017
Position: Director
Appointed: 08 November 2016
The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is London Building Equipment Holdings Ltd from Ruislip, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Brian L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
London Building Equipment Holdings Ltd
Ferrari House 258 Field End Road, Ruislip, HA4 9UU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 11449959 |
| Notified on | 1 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian L.
| Notified on | 8 November 2016 |
| Ceased on | 1 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 9 243 | 29 741 | 26 978 | 31 235 |
| Current Assets | 100 | 9 330 | 29 893 | 30 478 | 48 831 | ||
| Debtors | 87 | 152 | 3 500 | 17 596 | |||
| Net Assets Liabilities | 24 197 | 44 405 | 20 195 | ||||
| Other Debtors | 87 | 152 | 3 500 | 17 596 | |||
| Other | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 988 162 | 399 064 | 597 345 | 259 922 | |||
| Amounts Owed To Group Undertakings | 985 703 | 1 387 513 | 1 662 709 | 1 977 403 | |||
| Bank Borrowings | 296 413 | 281 084 | |||||
| Bank Borrowings Overdrafts | 281 663 | 266 334 | |||||
| Creditors | 988 657 | 1 392 922 | 281 663 | 2 006 795 | |||
| Investment Property | 988 162 | 1 387 226 | 1 984 571 | 2 244 493 | |||
| Investment Property Fair Value Model | 988 162 | 1 387 226 | 1 984 571 | 2 244 493 | |||
| Net Current Assets Liabilities | 100 | -979 327 | -1 363 029 | -1 658 503 | -1 957 964 | ||
| Other Creditors | 905 | 1 805 | 2 045 | 900 | |||
| Other Taxation Social Security Payable | 2 049 | 3 604 | 8 422 | 4 837 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 8 835 | 24 197 | 326 068 | 286 529 |
| Trade Creditors Trade Payables | 1 055 | 8 905 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-07-31 filed on: 22nd, March 2024 |
accounts | Free Download (9 pages) |
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