LONDON BUILDINGS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02942576

Incorporation date

24/06/1994

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

16/07/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

12/07/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (5 pages)

12/07/2024

Memorandum and Articles of Association

View PDF (20 pages)

11/07/2024

Resolutions

View PDF (2 pages)

08/07/2024

Change of share class name or designation

View PDF (2 pages)

08/07/2024

Change of share class name or designation

View PDF (2 pages)

05/06/2024

Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 16 Portland Close Broughton Aylesbury HP22 7DG on 2024-06-05

View PDF (1 pages)

24/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

05/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
50.01K
-
0.00
-
-

2022
2
50.01K
-
0.00
-
-

2023
2
50.01K
-
0.00
-
-

2023
2
50.01K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

50.01K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Serlin, Colin Michael	Director	24/06/1994 - Present	35
Serlin, Lesley Allyson	Director	10/01/2020 - Present	2
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	24/06/1994 - 24/06/1994	426
Luciene James Limited	Nominee Director	24/06/1994 - 24/06/1994	1220
Philips, Maurice John Martin	Director	15/04/2002 - 16/04/2002	31

Persons with Significant Control

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

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Description

About LONDON BUILDINGS HOLDINGS LIMITED

LONDON BUILDINGS HOLDINGS LIMITED is an(a) Active company incorporated on 24/06/1994 with the registered office located at 16 Portland Close, Broughton, Aylesbury HP22 7DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON BUILDINGS HOLDINGS LIMITED?

LONDON BUILDINGS HOLDINGS LIMITED is currently Active. It was registered on 24/06/1994 .

Where is LONDON BUILDINGS HOLDINGS LIMITED located?

LONDON BUILDINGS HOLDINGS LIMITED is registered at 16 Portland Close, Broughton, Aylesbury HP22 7DG.

What does LONDON BUILDINGS HOLDINGS LIMITED do?

LONDON BUILDINGS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does LONDON BUILDINGS HOLDINGS LIMITED have?

LONDON BUILDINGS HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for LONDON BUILDINGS HOLDINGS LIMITED?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-03-31.