EXCELLERATE SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

EXCELLERATE SERVICES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXCELLERATE SERVICES UK LIMITED was incorporated 31 years ago on 02/12/1992 and has the registered number: 02770135. The accounts status is FULL and accounts are next due on 31/03/2025.

EXCELLERATE SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
81210 - General cleaning of buildings
81221 - Window cleaning services
81222 - Specialised cleaning services
81299 - Other cleaning services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

65 LEONARD STREET
LONDON
EC2A 4QS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LCC SUPPORT SERVICES LIMITED (until 16/07/2020)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLINTON JAMES PHIPPS Nov 1970 South African Director 2018-05-31 CURRENT
MISS LISA HELEN LAIRD Oct 1974 British Director 2023-09-19 CURRENT
HARVEY MURRAY SONING Nov 1944 British Director 2018-05-31 CURRENT
JOHAN ANDREW VENTER May 1962 British Director 2022-12-01 CURRENT
GORDON HULLEY Jan 1971 British Director 2018-05-31 CURRENT
MR ROBERT VINCENT Aug 1948 English Director 1995-01-01 UNTIL 2018-05-31 RESIGNED
CHRISTINE ANN WILSON Sep 1956 British Director 1997-01-10 UNTIL 2010-03-24 RESIGNED
RONALD CALLAHAN Aug 1933 Secretary 1993-01-08 UNTIL 1997-01-10 RESIGNED
PETER ANDREWS British Secretary 2005-12-01 UNTIL 2018-05-31 RESIGNED
MR ERIC CHARLES COVERDALE May 1947 British Secretary 1992-12-04 UNTIL 1993-01-08 RESIGNED
CHRISTINE ANN WILSON Sep 1956 British Secretary 1997-01-10 UNTIL 2005-12-01 RESIGNED
GRAHAME RICHARD YELDHAM May 1952 British Secretary 1997-01-10 UNTIL 1997-01-10 RESIGNED
HOWARD THOMAS British Nominee Secretary 1992-12-02 UNTIL 1992-12-04 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1992-12-02 UNTIL 1992-12-04 RESIGNED
KEITH SIMON FRENCH Mar 1975 British Director 2020-09-28 UNTIL 2022-08-12 RESIGNED
MR PETER ANDREWS Aug 1968 British Director 2012-09-17 UNTIL 2018-05-31 RESIGNED
MR ROBERT PATRICK GEORGE VINCENT Mar 1986 British Director 2014-09-25 UNTIL 2018-05-31 RESIGNED
MR ROBERT VINCENT Aug 1948 British Director 2018-05-31 UNTIL 2020-09-28 RESIGNED
MR MICHAEL VINCENT Apr 1967 British Director 1997-01-10 UNTIL 2011-03-31 RESIGNED
MR JAMES LANCE SONING Apr 1967 British Director 2018-05-31 UNTIL 2020-09-28 RESIGNED
MR JAMES PEERS Feb 1982 British Director 2021-02-10 UNTIL 2021-12-31 RESIGNED
GARY WILLIAM NEALE Jun 1961 British Director 1992-12-04 UNTIL 1993-01-08 RESIGNED
MARK JULIAN CARTER Dec 1968 British Director 2018-05-31 UNTIL 2020-09-28 RESIGNED
ERIC RAYMOND EAREY May 1914 British Director 1993-01-08 UNTIL 1993-08-01 RESIGNED
MR GREGORY PATRICK DOHERTY Nov 1960 British Director 2008-08-13 UNTIL 2011-01-31 RESIGNED
MR ERIC CHARLES COVERDALE May 1947 British Director 1992-12-04 UNTIL 1993-01-08 RESIGNED
RONALD CALLAHAN Aug 1933 Director 1993-01-08 UNTIL 1997-01-10 RESIGNED
MR MARK RONALD CALLAHAN Feb 1961 British Director 1994-01-01 UNTIL 1996-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Excellerate Services Holdings Uk Limited 2021-02-22 - 2021-02-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lcc Holdings Limited 2021-02-22 - 2021-02-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Excellerate Services Holdings Uk Limited 2021-02-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lcc Holdings Limited 2018-05-31 - 2021-02-22 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Templewood Services Limited 2018-05-31 - 2018-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Vincent 2016-04-06 - 2018-05-31 8/1948 Great Warley, Brentwood   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE CLEANING (SOUTH EAST) LIMITED EMERSONS GREEN Active TOTAL EXEMPTION SMALL 81210 - General cleaning of buildings
CAPRICORN CENTRE (BASILDON) LIMITED BASILDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CAPRICORN CENTRE (DAGENHAM) LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 81100 - Combined facilities support activities
TEMPLEWOOD CLEANING SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 81210 - General cleaning of buildings
EXCELLERATE SERVICES HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 84240 - Public order and safety activities
BRISTLING BRUSH COMPANY LIMITED BASILDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BIG IMAGE PHOTOGRAPHY LIMITED MALDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74201 - Portrait photographic activities
ANGEVIN CONSULTING LTD BASILDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
LCC HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PREMIUM SUPPORT SERVICES LIMITED DARTFORD ENGLAND Active FULL 81299 - Other cleaning services
IPROFILE LIMITED CHATHAM MARITIME Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
DENNIS JOHNS SERVICE GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
SKILLSPROFILE TECHNOLOGY LIMITED READING Dissolved... NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
VERTIFI LTD LONDON Dissolved... TOTAL EXEMPTION FULL 58290 - Other software publishing
CLOUDTEC LIMITED BROMLEY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EXCELLERATE HOLDINGS (PVT) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GS ASSOCIATES (ENGLAND) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MGDG PROPERTY UK LIMITED DARTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
G.S. ASSOCIATES (SCOTLAND) LIMITED PAISLEY SCOTLAND Active AUDIT EXEMPTION SUBSI 81210 - General cleaning of buildings

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-07-05 30-06-2021 161,501 Cash 2,869,633 equity
Excellerate_Services_UK_L - Accounts 2021-06-30 30-06-2020 £1,835,607 Cash £2,539,644 equity

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