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 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.
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)
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 | 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 |