DEBUT SERVICES (SOUTH WEST) LIMITED

Key Data

Status

Active

Company No.

04582950

Incorporation date

06/11/2002

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2002)

05/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

12/01/2026

Full accounts made up to 2025-03-31

View PDF (18 pages)

19/11/2025

Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 2025-11-19

View PDF (1 pages)

03/11/2025

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 2025-11-03

View PDF (1 pages)

17/07/2025

Appointment of Ms Claire Marianne Pettett as a director on 2025-07-17

View PDF (2 pages)

10/07/2025

Termination of appointment of Geoffrey Ross Willetts as a director on 2025-06-27

View PDF (1 pages)

25/02/2025

Termination of appointment of David Edward Cadiot as a director on 2025-02-25

View PDF (1 pages)

25/02/2025

Termination of appointment of Tom Gillibrand as a director on 2025-02-25

View PDF (1 pages)

25/02/2025

Appointment of Mrs Leanne Margaret Leplar as a director on 2025-02-25

View PDF (2 pages)

25/02/2025

Appointment of Mr Geoffrey Ross Willetts as a director on 2025-02-25

View PDF (2 pages)

21/02/2025

Cessation of Lendlease Construction (Europe) Limited as a person with significant control on 2025-02-20

View PDF (1 pages)

21/02/2025

Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2025-02-20

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

06/01/2025

Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-06

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

11/12/2024

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2024-12-11

View PDF (1 pages)

09/12/2024

Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2024-12-09

View PDF (1 pages)

14/11/2024

Full accounts made up to 2024-03-31

View PDF (17 pages)

23/09/2024

Termination of appointment of Geoffrey Michael Adams as a director on 2023-12-31

View PDF (1 pages)

23/08/2024

Termination of appointment of Simon William Gorski as a director on 2024-08-23

View PDF (1 pages)

07/08/2024

Appointment of Mr David Edward Cadiot as a director on 2024-08-07

View PDF (2 pages)

17/02/2024

Full accounts made up to 2023-03-31

View PDF (18 pages)

12/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2022-03-31

View PDF (19 pages)

26/09/2023

Change of details for Lendlease Construction (Europe) Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

16/02/2023

Appointment of Tom Gillibrand as a director on 2023-02-16

View PDF (2 pages)

05/01/2023

Termination of appointment of Louise Nicola Bramble as a director on 2023-01-04

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

12/09/2022

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-12

View PDF (1 pages)

21/12/2021

Appointment of Louise Nicola Bramble as a director on 2021-12-17

View PDF (2 pages)

21/12/2021

Termination of appointment of Michelle Gaye Letton as a director on 2021-12-18

View PDF (1 pages)

05/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

12/11/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

29/01/2021

Full accounts made up to 2020-03-31

View PDF (16 pages)

20/01/2021

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

28/04/2020

Director's details changed for Mr Simon William Gorski on 2017-02-10

View PDF (2 pages)

16/04/2020

Appointment of Michelle Gaye Letton as a director on 2020-04-15

View PDF (2 pages)

15/04/2020

Termination of appointment of Claire Marianne Pettett as a director on 2020-04-15

View PDF (1 pages)

16/01/2020

Appointment of Mrs Christa Jane Marsh as a director on 2020-01-01

View PDF (2 pages)

06/01/2020

Termination of appointment of James Benjamin Bambrough as a director on 2019-12-31

View PDF (1 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (19 pages)

29/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

02/07/2019

Appointment of Mr James Benjamin Bambrough as a director on 2019-06-11

View PDF (2 pages)

21/06/2019

Termination of appointment of Kate Ellen Butler as a director on 2019-06-18

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

13/11/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

05/03/2018

Termination of appointment of Gordon Ray as a director on 2018-02-28

View PDF (1 pages)

05/03/2018

Appointment of Ms Claire Marianne Pettett as a director on 2018-02-21

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (5 pages)

17/10/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

21/12/2016

Termination of appointment of Jennifer Grace Draper as a secretary on 2016-12-20

View PDF (1 pages)

26/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (6 pages)

30/09/2016

Appointment of Mr Simon William Gorski as a director on 2016-09-27

View PDF (2 pages)

30/09/2016

Termination of appointment of John Douglas Stokoe as a director on 2016-09-27

View PDF (1 pages)

19/12/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

03/12/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

04/11/2015

Appointment of Miss Kate Ellen Butler as a director on 2015-10-19

View PDF (2 pages)

22/10/2015

Appointment of Ms Jennifer Grace Draper as a secretary on 2015-10-02

View PDF (2 pages)

13/10/2015

Termination of appointment of Mark David Lawton as a director on 2015-10-01

View PDF (1 pages)

13/10/2015

Termination of appointment of David Frank Plester as a director on 2015-10-01

View PDF (1 pages)

28/08/2015

Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 2015-08-28

View PDF (1 pages)

12/11/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

06/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (6 pages)

06/11/2014

Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF

View PDF (1 pages)

06/11/2014

Secretary's details changed for Capita Company Secretarial Services Limited on 2014-11-05

View PDF (1 pages)

06/11/2014

Termination of appointment of Graham Neal Jeffery as a director on 2014-11-03

View PDF (1 pages)

25/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2014

Register inspection address has been changed

View PDF (1 pages)

24/03/2014

Appointment of Mr Gordon Ray as a director

View PDF (2 pages)

24/03/2014

Appointment of Mr Geoffrey Michael Adams as a director

View PDF (2 pages)

11/03/2014

Termination of appointment of Steven Landrey as a director

View PDF (1 pages)

18/02/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

20/01/2014

Termination of appointment of Patrick Boyle as a director

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (7 pages)

04/12/2013

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

29/08/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

06/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (7 pages)

01/08/2012

Appointment of Patrick Denis Boyle as a director

View PDF (2 pages)

01/08/2012

Appointment of Mark David Lawton as a director

View PDF (2 pages)

01/08/2012

Termination of appointment of Timothy Peach as a director

View PDF (1 pages)

01/08/2012

Termination of appointment of Geoffrey Minshell as a director

View PDF (1 pages)

01/08/2012

Termination of appointment of Angus Beveridge as a director

View PDF (1 pages)

09/07/2012

Appointment of Graham Neal Jeffery as a director

View PDF (2 pages)

09/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

07/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (6 pages)

12/05/2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 2011-05-12

View PDF (1 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

01/12/2010

Appointment of Mr Timothy Peach as a director

View PDF (2 pages)

08/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (6 pages)

08/11/2010

Director's details changed for Geoffrey Mark Minshell on 2010-01-01

View PDF (2 pages)

25/10/2010

Termination of appointment of Anthony Lenehan as a director

View PDF (1 pages)

22/07/2010

Appointment of David Frank Plester as a director

View PDF (2 pages)

22/07/2010

Termination of appointment of Michael Fellowes as a director

View PDF (1 pages)

27/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

10/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (8 pages)

07/11/2009

Director's details changed for Major General John Douglas Stokoe on 2009-11-06

View PDF (2 pages)

07/11/2009

Appointment of Mr. Steven Landrey as a director

View PDF (2 pages)

06/11/2009

Director's details changed for Geoffrey Mark Minshell on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Anthony Stephen Lenehan on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Angus Beveridge on 2009-11-06

View PDF (2 pages)

06/11/2009

Secretary's details changed for Thanalakshmi Janandran on 2009-11-06

View PDF (1 pages)

06/11/2009

Termination of appointment of Graham Leeming as a director

View PDF (1 pages)

06/11/2009

Director's details changed for Mr Michael Fellowes on 2009-10-23

View PDF (2 pages)

22/07/2009

Director appointed graham david leeming

View PDF (1 pages)

20/07/2009

Appointment terminated director graham leeming

View PDF (1 pages)

26/01/2009

Memorandum and Articles of Association

View PDF (6 pages)

26/01/2009

Resolutions

View PDF (3 pages)

23/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

05/12/2008

Director appointed anthony stephen lenehan logged form

View PDF (1 pages)

06/11/2008

Return made up to 06/11/08; full list of members

View PDF (5 pages)

23/07/2008

Appointment terminated director richard vining

View PDF (1 pages)

06/11/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

14/09/2007

New director appointed

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

21/08/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

25/01/2007

Resolutions

View PDF (1 pages)

02/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

08/11/2006

Return made up to 06/11/06; full list of members

View PDF (3 pages)

25/07/2006

New director appointed

View PDF (4 pages)

25/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Registered office changed on 12/07/06 from: hlm secretaries 9TH floor saint james's buildings 79 oxford street manchester M1 6FQ

View PDF (1 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

09/12/2005

Return made up to 06/11/05; full list of members

View PDF (3 pages)

07/10/2005

Director resigned

View PDF (1 pages)

07/10/2005

New director appointed

View PDF (2 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

New director appointed

View PDF (2 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (2 pages)

15/12/2004

Return made up to 06/11/04; full list of members

View PDF (9 pages)

07/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

22/07/2004

Director resigned

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (2 pages)

06/04/2004

Ad 25/03/04--------- £ si 999@1=999 £ ic 1/1000

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16/02/2004

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

06/01/2004

New director appointed

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

26/11/2003

Return made up to 06/11/03; full list of members

View PDF (9 pages)

10/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

Director resigned

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

New director appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (1 pages)

05/04/2003

New director appointed

View PDF (1 pages)

22/11/2002

New director appointed

View PDF (2 pages)

22/11/2002

Director resigned

View PDF (1 pages)

22/11/2002

New director appointed

View PDF (1 pages)

22/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pettett, Claire Marianne	Director	21/02/2018 - 15/04/2020	78
Pettett, Claire Marianne	Director	17/07/2025 - Present	78
Cadiot, David Edward	Director	07/08/2024 - 25/02/2025	8
Willetts, Geoffrey Ross	Director	25/02/2025 - 27/06/2025	69
Leplar, Leanne Margaret	Director	25/02/2025 - Present	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEBUT SERVICES (SOUTH WEST) LIMITED

DEBUT SERVICES (SOUTH WEST) LIMITED is an(a) Active company incorporated on 06/11/2002 with the registered office located at Level 7,1 Eversholt Street, London NW1 2DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEBUT SERVICES (SOUTH WEST) LIMITED?

DEBUT SERVICES (SOUTH WEST) LIMITED is currently Active. It was registered on 06/11/2002 .

Where is DEBUT SERVICES (SOUTH WEST) LIMITED located?

DEBUT SERVICES (SOUTH WEST) LIMITED is registered at Level 7,1 Eversholt Street, London NW1 2DN.

What does DEBUT SERVICES (SOUTH WEST) LIMITED do?

DEBUT SERVICES (SOUTH WEST) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for DEBUT SERVICES (SOUTH WEST) LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-21 with no updates.