About

Registered Number: 06058062
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 134 London Road, Southborough, Tunbridge Wells, Kent, TN4 0PL

 

Listed Building Creations Ltd was established in 2007, it's status is listed as "Active". We don't currently know the number of employees at this company. The current directors of the business are listed as Griffin, John Mervyn, Griffin, Jon Dale in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, Jon Dale 19 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GRIFFIN, John Mervyn 19 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jon Dale Griffin/
1980-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 11 February 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 23 February 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 07 February 2017
AR01 - Annual Return 25 January 2016
CH01 - Change of particulars for director 25 January 2016
AA - Annual Accounts 07 September 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 19 January 2015
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 15 July 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 21 January 2013
CH01 - Change of particulars for director 21 January 2013
CH03 - Change of particulars for secretary 21 January 2013
CERTNM - Change of name certificate 17 February 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 15 November 2011
AA01 - Change of accounting reference date 18 May 2011
AR01 - Annual Return 21 January 2011
CH01 - Change of particulars for director 21 January 2011
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
RESOLUTIONS - N/A 21 February 2007
RESOLUTIONS - N/A 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.