DEBUT SERVICES (CONTRACTS) LTD - LONDON


Company Profile Company Filings

Overview

DEBUT SERVICES (CONTRACTS) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEBUT SERVICES (CONTRACTS) LTD was incorporated 20 years ago on 19/09/2003 and has the registered number: 04905429. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DEBUT SERVICES (CONTRACTS) LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEBUT SERVICES (BIDS) LIMITED (until 25/04/2007)
DEBUT SERVICES (CENTRAL) LTD (until 16/01/2006)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WILLIAM GORSKI Sep 1969 British Director 2016-09-27 CURRENT
MRS CHRISTA JANE MARSH Dec 1970 British Director 2020-01-01 CURRENT
MR GEOFFREY MICHAEL ADAMS Nov 1963 British Director 2015-10-02 CURRENT
TOM GILLIBRAND Apr 1986 British Director 2023-02-16 CURRENT
MR GRAHAM DAVID LEEMING Sep 1968 British Director 2003-12-01 UNTIL 2007-04-16 RESIGNED
MR TIMOTHY PEACH May 1958 British Director 2010-11-30 UNTIL 2012-05-04 RESIGNED
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2018-02-20 UNTIL 2020-04-15 RESIGNED
MR DAVID FRANK PLESTER Aug 1964 British Director 2010-07-22 UNTIL 2015-10-01 RESIGNED
MR GORDON RAY Sep 1960 British Director 2014-01-05 UNTIL 2018-02-28 RESIGNED
MR JOHN DOUGLAS STOKOE Dec 1947 British Director 2003-12-01 UNTIL 2007-04-16 RESIGNED
MR KEVIN RICHARD THOMAS Jan 1954 British Director 2003-12-01 UNTIL 2006-07-03 RESIGNED
CHRISTOPHER KEITH VARLEY Nov 1960 British Director 2003-09-19 UNTIL 2003-12-01 RESIGNED
PAUL JAMES MAGUIRE Jun 1968 British Director 2005-03-02 UNTIL 2007-09-13 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2006-06-30 UNTIL 2013-08-16 RESIGNED
MS AILISON LOUISE MITCHELL Dec 1971 Secretary 2003-09-19 UNTIL 2004-01-20 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
MS JENNIFER GRACE DRAPER Secretary 2015-10-02 UNTIL 2016-12-20 RESIGNED
GEOFFREY MARK MINSHELL Apr 1958 British Director 2007-04-16 UNTIL 2012-07-27 RESIGNED
HLM SECRETARIES LIMITED Corporate Secretary 2004-01-20 UNTIL 2006-06-30 RESIGNED
MICHELLE GAYE LETTON Feb 1973 Australian Director 2020-04-15 UNTIL 2021-12-18 RESIGNED
MR ANTHONY STEPHEN LENEHAN Aug 1959 British Director 2008-07-16 UNTIL 2010-09-30 RESIGNED
GRAHAM NEAL JEFFERY Apr 1961 British Director 2012-05-04 UNTIL 2014-11-03 RESIGNED
MR MARK DAVID LAWTON Aug 1972 British Director 2012-07-27 UNTIL 2015-10-01 RESIGNED
MR MICHAEL FELLOWES Jan 1958 British Director 2006-07-03 UNTIL 2010-07-22 RESIGNED
MR DOUGLAS CHARLES ROBERT CHALMERS Oct 1948 British Director 2003-12-01 UNTIL 2005-03-02 RESIGNED
MISS KATE ELLEN BUTLER Dec 1960 British Director 2015-10-19 UNTIL 2019-06-11 RESIGNED
LOUISE NICOLA BRAMBLE Jul 1981 British Director 2021-12-17 UNTIL 2023-01-04 RESIGNED
PATRICK DENIS BOYLE Mar 1968 British Director 2012-07-27 UNTIL 2014-01-05 RESIGNED
MR JAMES BENJAMIN BAMBROUGH Jun 1974 British Director 2019-06-11 UNTIL 2019-12-31 RESIGNED
MR RICHARD ALAN VINING May 1961 British Director 2005-03-02 UNTIL 2008-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Construction (Europe) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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LENDLEASE CONSTRUCTION (EUROPE) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
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LOVELL POWERMINSTER LIMITED LONDON Active FULL 43210 - Electrical installation
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MANCHESTER ENERGY COMPANY LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
LENDLEASE CONSULTING (EUROPE) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
DEBUT SERVICES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD LONDON Active FULL 41201 - Construction of commercial buildings
MORGAN SINDALL PROPERTY SERVICES LIMITED LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
DEBUT SERVICES (SOUTH WEST) LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
BABCOCK DYNCORP LIMITED LONDON Active FULL 70100 - Activities of head offices
BLFB LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MORGAN SINDALL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
ELWICK PLACE CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOLDEN I LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DEBUT SERVICES (CONTRACTS) LTD 2022-02-05 31-03-2021 £11 Cash £11 equity
Dormant Company Accounts - DEBUT SERVICES (CONTRACTS) LTD 2020-01-10 31-03-2019 £11 Cash £11 equity
Dormant Company Accounts - DEBUT SERVICES (CONTRACTS) LTD 2018-12-19 31-03-2018 £11 Cash £11 equity
Dormant Company Accounts - DEBUT SERVICES (CONTRACTS) LTD 2016-12-23 31-03-2016 £11 Cash £11 equity

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