LHR BUILDING CONTROL SERVICES LIMITED

Key Data

Status

Active

Company No.

03316215

Incorporation date

11/02/1997

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1997)

02/10/2025

Appointment of Mr Rohail Latif as a director on 2025-08-01

View PDF (2 pages)

04/08/2025

Termination of appointment of Amanda Elizabeth Lavinia Owen as a director on 2025-07-31

View PDF (1 pages)

10/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

20/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (230 pages)

20/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (29 pages)

29/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (245 pages)

29/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

15/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (223 pages)

07/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (223 pages)

07/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

16/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

31/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (27 pages)

31/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (111 pages)

15/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

01/09/2021

Appointment of Mrs Helen Mary Elsby as a director on 2021-09-01

View PDF (2 pages)

01/09/2021

Termination of appointment of Christopher Charles Garton as a director on 2021-08-31

View PDF (1 pages)

28/08/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

30/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

10/06/2021

Termination of appointment of John Mitchell Arbuckle as a director on 2021-04-06

View PDF (1 pages)

02/10/2020

Appointment of Mr Christopher Charles Garton as a director on 2020-10-02

View PDF (2 pages)

02/10/2020

Termination of appointment of Charlotte Emma Tiffany Gilthorpe as a director on 2020-10-02

View PDF (1 pages)

03/08/2020

Appointment of Ms Amanda Elizabeth Lavinia Owen as a director on 2020-07-31

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

15/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

29/05/2020

Termination of appointment of Edgar Jose Vila Pouca as a director on 2020-04-30

View PDF (1 pages)

31/07/2019

Appointment of Mr John Mitchell Arbuckle as a director on 2019-04-24

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

13/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

09/08/2017

Appointment of Mr Edgar Jose Vila Pouca as a director on 2017-08-08

View PDF (2 pages)

03/08/2017

Termination of appointment of Ruth Dorothea Gallagher as a director on 2017-08-03

View PDF (1 pages)

27/06/2017

Notification of Lhr Airports Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

10/05/2017

Director's details changed for Trevor Rule on 2017-05-10

View PDF (2 pages)

10/05/2017

Termination of appointment of Gareth David John Vest as a director on 2017-05-10

View PDF (1 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

25/08/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (6 pages)

13/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

15/07/2015

Termination of appointment of Andrew James Ellis as a director on 2015-06-07

View PDF (1 pages)

12/01/2015

Appointment of Mrs Ruth Dorothea Gallagher as a director on 2015-01-07

View PDF (2 pages)

08/01/2015

Appointment of Mr Gareth David John Vest as a director on 2015-01-07

View PDF (2 pages)

08/01/2015

Appointment of Charlotte Emma Tiffany Gilthorpe as a director on 2015-01-07

View PDF (2 pages)

08/01/2015

Termination of appointment of Sean Patrick Horkan as a director on 2015-01-07

View PDF (1 pages)

05/01/2015

Termination of appointment of James Christopher O'sullivan as a director on 2014-12-31

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

09/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (7 pages)

01/09/2014

Termination of appointment of John Boyce as a director on 2014-09-01

View PDF (1 pages)

13/08/2014

Appointment of Mr James Christopher O'sullivan as a director on 2014-08-12

View PDF (2 pages)

12/08/2014

Termination of appointment of James Christopher O'sullivan as a director on 2014-08-12

View PDF (1 pages)

31/03/2014

Termination of appointment of Giles Price as a director

View PDF (1 pages)

08/11/2013

Appointment of Mr James Christopher O'sullivan as a director

View PDF (2 pages)

08/11/2013

Termination of appointment of Terence Morgan as a director

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (8 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

27/03/2013

Appointment of Mr Sean Patrick Horkan as a director

View PDF (2 pages)

12/10/2012

Certificate of change of name

View PDF (3 pages)

21/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (7 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

16/11/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (7 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/04/2011

Appointment of Andrew James Ellis as a director

View PDF (2 pages)

08/10/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

06/09/2010

Resolutions

View PDF (31 pages)

02/09/2010

Termination of appointment of Shu Ooi as a secretary

View PDF (1 pages)

18/08/2010

Auditor's resignation

View PDF (2 pages)

29/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

20/07/2010

Auditor's resignation

View PDF (1 pages)

02/07/2010

Termination of appointment of Adrian Collins as a director

View PDF (1 pages)

01/07/2010

Appointment of Mr Terence David Morgan as a director

View PDF (2 pages)

27/01/2010

Termination of appointment of Christopher Millard as a director

View PDF (2 pages)

22/10/2009

Secretary's details changed

View PDF (3 pages)

22/10/2009

Director's details changed

View PDF (3 pages)

22/10/2009

Director's details changed

View PDF (3 pages)

22/10/2009

Director's details changed

View PDF (3 pages)

22/10/2009

Director's details changed

View PDF (3 pages)

22/10/2009

Director's details changed

View PDF (3 pages)

02/10/2009

Director appointed trevor rule

View PDF (2 pages)

08/09/2009

Return made up to 25/08/09; full list of members

View PDF (7 pages)

17/08/2009

Registered office changed on 17/08/2009 from 130 wilton road london SW1V 1LQ

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

01/05/2009

Director appointed giles price

View PDF (2 pages)

01/05/2009

Director appointed john boyce

View PDF (1 pages)

01/05/2009

Appointment terminated director adrian godsave

View PDF (2 pages)

01/05/2009

Appointment terminated director jacqueline peadon

View PDF (1 pages)

26/01/2009

Appointment terminated director grant levy

View PDF (1 pages)

16/12/2008

Appointment terminated secretary susan welch

View PDF (1 pages)

16/12/2008

Secretary appointed shu mei ooi

View PDF (2 pages)

01/09/2008

Return made up to 25/08/08; full list of members

View PDF (7 pages)

18/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

06/12/2007

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

12/09/2007

Return made up to 25/08/07; full list of members

View PDF (7 pages)

19/06/2007

Secretary's particulars changed

View PDF (1 pages)

06/06/2007

Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ

View PDF (1 pages)

27/03/2007

Resolutions

View PDF (18 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (2 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ

View PDF (1 pages)

23/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

18/09/2006

Return made up to 25/07/06; full list of members

View PDF (6 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

New director appointed

View PDF (2 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

27/01/2006

Director resigned

View PDF (1 pages)

27/01/2006

New director appointed

View PDF (2 pages)

14/12/2005

Return made up to 25/08/05; full list of members

View PDF (7 pages)

18/11/2005

Full accounts made up to 2005-03-31

View PDF (21 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

New director appointed

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (2 pages)

10/01/2005

Secretary's particulars changed

View PDF (1 pages)

24/12/2004

Director resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (2 pages)

17/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

21/07/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

17/10/2003

Auditor's resignation

View PDF (2 pages)

17/10/2003

Director's particulars changed

View PDF (1 pages)

17/10/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

11/08/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

01/05/2003

Director's particulars changed

View PDF (1 pages)

26/01/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

18/12/2002

New director appointed

View PDF (2 pages)

13/12/2002

Director's particulars changed

View PDF (1 pages)

01/11/2002

Director resigned

View PDF (1 pages)

28/08/2002

Return made up to 25/08/02; full list of members

View PDF (3 pages)

15/04/2002

Director's particulars changed

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

04/12/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

10/09/2001

Return made up to 25/08/01; full list of members

View PDF (3 pages)

25/06/2001

New director appointed

View PDF (2 pages)

23/11/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

20/10/2000

Director resigned

View PDF (1 pages)

05/09/2000

Return made up to 25/08/00; full list of members

View PDF (3 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

03/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

Director resigned

View PDF (1 pages)

05/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

20/09/1999

Return made up to 25/08/99; full list of members

View PDF (3 pages)

22/06/1999

New director appointed

View PDF (2 pages)

14/12/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

11/09/1998

Return made up to 25/08/98; full list of members

View PDF (7 pages)

09/07/1998

Director's particulars changed

View PDF (1 pages)

18/04/1998

Resolutions

View PDF (1 pages)

18/04/1998

Resolutions

View PDF (0 pages)

18/04/1998

Resolutions

View PDF (0 pages)

15/04/1998

Director's particulars changed

View PDF (1 pages)

11/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

24/02/1998

Return made up to 11/02/98; full list of members

View PDF (7 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

Director resigned

View PDF (1 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

16/05/1997

Certificate of change of name

View PDF (2 pages)

15/05/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

09/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

New director appointed

View PDF (2 pages)

11/02/1997

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Boyce, John	Director	15/04/2009 - 31/08/2014	1
Price, Giles	Director	15/04/2009 - 06/03/2014	2
Everitt, Richard Leslie	Director	10/02/1997 - 03/05/2000	24
Forster, Richard Michael Helden	Director	03/05/2000 - 30/03/2005	4
Duncombe, Lee Francis	Director	31/07/2004 - 30/06/2006	3

Persons with Significant Control

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

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Description

About LHR BUILDING CONTROL SERVICES LIMITED

LHR BUILDING CONTROL SERVICES LIMITED is an(a) Active company incorporated on 11/02/1997 with the registered office located at The Compass Centre Nelson Road, Hounslow, Middlesex TW6 2GW. 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 LHR BUILDING CONTROL SERVICES LIMITED?

LHR BUILDING CONTROL SERVICES LIMITED is currently Active. It was registered on 11/02/1997 .

Where is LHR BUILDING CONTROL SERVICES LIMITED located?

LHR BUILDING CONTROL SERVICES LIMITED is registered at The Compass Centre Nelson Road, Hounslow, Middlesex TW6 2GW.

What does LHR BUILDING CONTROL SERVICES LIMITED do?

LHR BUILDING CONTROL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LHR BUILDING CONTROL SERVICES LIMITED?

The latest filing was on 02/10/2025: Appointment of Mr Rohail Latif as a director on 2025-08-01.