LHR BUILDING CONTROL SERVICES LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

LHR BUILDING CONTROL SERVICES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
LHR BUILDING CONTROL SERVICES LIMITED was incorporated 27 years ago on 11/02/1997 and has the registered number: 03316215. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LHR BUILDING CONTROL SERVICES LIMITED - MIDDLESEX

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE COMPASS CENTRE NELSON ROAD
MIDDLESEX
TW6 2GW

This Company Originates in : United Kingdom
Previous trading names include:
BAA BUILDING CONTROL SERVICES LIMITED (until 12/10/2012)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA ELIZABETH LAVINIA OWEN Jun 1970 British Director 2020-07-31 CURRENT
MRS HELEN MARY ELSBY Nov 1975 British Director 2021-09-01 CURRENT
TREVOR RULE Feb 1966 British Director 2009-09-29 CURRENT
DOCTOR CHRISTOPHER CHARLES MILLARD Jul 1961 British Director 2004-12-16 UNTIL 2009-11-02 RESIGNED
MICHAEL JAMES ROBERTS Aug 1945 British Director 2000-05-04 UNTIL 2001-12-31 RESIGNED
MR SEAN PATRICK HORKAN Mar 1965 British Director 2013-02-28 UNTIL 2015-01-07 RESIGNED
MR EDGAR JOSE VILA POUCA Feb 1974 Australian Director 2017-08-08 UNTIL 2020-04-30 RESIGNED
MR RICHARD GILBERT PETRIE Jan 1959 British Director 2005-04-01 UNTIL 2005-12-31 RESIGNED
MS JACQUELINE ANN PEADON Mar 1965 British Director 2006-11-01 UNTIL 2009-04-16 RESIGNED
GILES PRICE May 1968 British Director 2009-04-16 UNTIL 2014-03-07 RESIGNED
MR JAMES CHRISTOPHER O'SULLIVAN May 1959 British Director 2013-11-04 UNTIL 2014-08-12 RESIGNED
MR JAMES CHRISTOPHER O'SULLIVAN May 1959 British Director 2014-08-12 UNTIL 2014-12-31 RESIGNED
TERENCE DAVID MORGAN Dec 1956 British Director 2010-07-01 UNTIL 2013-11-01 RESIGNED
MR PAUL JOHN TIMMINS Apr 1962 British Director 1997-04-14 UNTIL 2000-08-31 RESIGNED
GRANT MICHAEL LEVY Jan 1962 British Director 2001-05-31 UNTIL 2004-08-01 RESIGNED
TERENCE ALAN OSBORNE Oct 1958 British Director 1997-04-14 UNTIL 2002-10-31 RESIGNED
GABRIELLE MARY WILLIAMS HAMER British Secretary 1997-02-11 UNTIL 1997-09-16 RESIGNED
SUSAN WELCH Secretary 2006-06-01 UNTIL 2008-11-28 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 2006-04-26 UNTIL 2006-06-01 RESIGNED
SHU-MEI OOI British Secretary 2008-11-28 UNTIL 2010-08-31 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 1997-09-16 UNTIL 2006-04-26 RESIGNED
JOHN BOYCE May 1967 British Director 2009-04-16 UNTIL 2014-09-01 RESIGNED
CHRISTOPHER CHARLES GARTON Mar 1961 British Director 2020-10-02 UNTIL 2021-08-31 RESIGNED
RICHARD MICHAEL HELDEN FORSTER Oct 1953 British Director 2000-05-04 UNTIL 2005-03-31 RESIGNED
RICHARD LESLIE EVERITT Dec 1948 British Director 1997-02-11 UNTIL 2000-05-04 RESIGNED
ANDREW JAMES ELLIS Mar 1964 British Director 2011-03-29 UNTIL 2015-06-07 RESIGNED
LEE FRANCIS DUNCOMBE Nov 1954 British Director 2004-08-01 UNTIL 2006-07-01 RESIGNED
CHARLOTTE EMMA TIFFANY GILTHORPE Jul 1970 British Director 2015-01-07 UNTIL 2020-10-02 RESIGNED
DUNCAN GEORGE DALGLEISH Jul 1961 British Director 1997-04-14 UNTIL 1998-01-30 RESIGNED
HELEN MARGARET CARMICHAEL Dec 1966 British Director 2006-01-17 UNTIL 2007-12-03 RESIGNED
MS FERN KAREN STONER Jul 1972 British Director 1999-12-24 UNTIL 2006-01-17 RESIGNED
JOANNA FAY BALDWIN Feb 1971 British Director 1998-01-30 UNTIL 1999-12-24 RESIGNED
KEITH RONALD AUGHWANE May 1953 British Director 1999-05-11 UNTIL 2004-12-16 RESIGNED
MR JOHN ARBUCKLE Sep 1971 British Director 2019-04-24 UNTIL 2021-04-06 RESIGNED
ADRIAN PATRICK COLLINS Feb 1954 British Director 2002-10-31 UNTIL 2010-07-01 RESIGNED
ADRIAN LEONARD GODSAVE Dec 1958 British Director 2006-07-01 UNTIL 2009-04-12 RESIGNED
MRS RUTH DOROTHEA GALLAGHER Jul 1971 British Director 2015-01-07 UNTIL 2017-08-03 RESIGNED
GRANT MICHAEL LEVY Jan 1962 British Director 2006-11-01 UNTIL 2008-09-25 RESIGNED
MR GARETH DAVID JOHN VEST Sep 1974 British Director 2015-01-07 UNTIL 2017-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lhr Airports Limited 2016-04-06 Hounslow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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