LONDON SURFACING (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON SURFACING (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON SURFACING (HOLDINGS) LIMITED was incorporated 20 years ago on 09/02/2004 and has the registered number: 05037875. The accounts status is GROUP and accounts are next due on 31/01/2025.
LONDON SURFACING (HOLDINGS) LIMITED was incorporated 20 years ago on 09/02/2004 and has the registered number: 05037875. The accounts status is GROUP and accounts are next due on 31/01/2025.
LONDON SURFACING (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GABLE HOUSE
LONDON
N3 3LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHARON DENISE BAIRD | British | Director | 2004-02-09 | CURRENT | |
MATTHEW FRANCIS BAIRD | Sep 1968 | British | Director | 2004-02-09 | CURRENT |
MR JOHN JAMES BAIRD | Feb 1961 | British | Director | 2004-02-09 | CURRENT |
SHARON DENISE BAIRD | British | Secretary | 2004-02-09 | CURRENT | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-02-09 UNTIL 2004-02-09 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-09 UNTIL 2004-02-09 | RESIGNED | ||
MR KEVIN MATTHEW BAIRD | Jul 1957 | British | Director | 2004-02-09 UNTIL 2005-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John James Baird | 2016-04-06 | 2/1961 | St Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Sharon Denise Baird | 2016-04-06 | 9/1959 | Handcross West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Matthew Francis Baird | 2016-04-06 | 9/1968 | Crowborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |