LONDON BUILDING PROPERTIES LIMITED - RUISLIP


Company Profile Company Filings

Overview

LONDON BUILDING PROPERTIES LIMITED is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
LONDON BUILDING PROPERTIES LIMITED was incorporated 7 years ago on 08/11/2016 and has the registered number: 10469660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

LONDON BUILDING PROPERTIES LIMITED - RUISLIP

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O DIVERSET LTD FERRARI HOUSE
RUISLIP
HA4 9UU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE ELIZABETH WOOLGER Feb 1979 British Director 2017-03-09 CURRENT
MR BRIAN LEE Oct 1937 British Director 2016-11-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
London Building Equipment Holdings Ltd 2018-12-01 Ruislip   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Lee 2016-11-08 - 2018-12-01 10/1937 Ruislip   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON BUILDING EQUIPMENT (UK) LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LONDON BUILDING EQUIPMENT LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
THE TELESCOPIC LADDER COMPANY LTD HARROW Dissolved... DORMANT 46690 - Wholesale of other machinery and equipment
THE CAKE FAIRY LTD YATELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
LONDON BUILDING EQUIPMENT HOLDINGS LTD UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAMPSHIRE BUILDING EQUIPMENT LTD RUISLIP ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
BERKSHIRE BUILDING EQUIPMENT LTD RUISLIP ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
SURREY BUILDING EQUIPMENT LTD RUISLIP ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
THE BUILDING EQUIPMENT GROUP LTD RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
London Building Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-23 31-07-2023 £31,235 Cash £20,195 equity
London Building Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-03-28 31-07-2022 £26,978 Cash £44,405 equity
London Building Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 31-07-2021 £29,741 Cash £24,197 equity
London Building Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-03-11 31-07-2020 £9,243 Cash £8,835 equity
London Building Properties Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-14 30-11-2019 £100 Cash £100 equity
London Building Properties Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-06-02 30-11-2017 £100 Cash £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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HAMPSHIRE BUILDING EQUIPMENT LTD RUISLIP ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
BERKSHIRE BUILDING EQUIPMENT LTD RUISLIP ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
SURREY BUILDING EQUIPMENT LTD RUISLIP ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
MAGNOLIA PROJECTS LTD RUISLIP UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PREROLLA INVESTMENTS LTD RUISLIP UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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