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 - LONDON

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON SURFACING COMPANY LIMITED SURREY Active SMALL 42110 - Construction of roads and motorways
DROMORE CONSTRUCTION LIMITED SURREY Active DORMANT 82990 - Other business support service activities n.e.c.
SAFETYFALL SURFACING LTD SURREY Active DORMANT 82990 - Other business support service activities n.e.c.
WESTMOUNT DEVELOPMENTS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
CITY RECREATIONAL SERVICES LTD LONDON Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOCHOICE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NELSON MANDELA CHILDREN'S FUND (UK) LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
NEETA'S HERBAL (U.K.) LIMITED FINCHLEY Active DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
NEELAM CONSULTANCY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OEM 4U LTD. LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DEMCOM DEMOLITION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AXE CAPITAL GLOBAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
ANJOUAN CORPORATE SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CRANBROOK (ILFORD) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NR PISCES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied