About

Registered Number: 04605300
Date of Incorporation: 29/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: C/O Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, HA4 9UU,

 

London Building Equipment Ltd was founded on 29 November 2002 and are based in Ruislip, it's status in the Companies House registry is set to "Active". The companies director is Lee, Brian Colin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Brian Colin 29 November 2002 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 13 March 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 29 November 2019
CH01 - Change of particulars for director 29 November 2019
CH01 - Change of particulars for director 29 November 2019
AA - Annual Accounts 15 June 2019
CS01 - N/A 29 November 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 October 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 30 June 2017
AD01 - Change of registered office address 27 June 2017
CS01 - N/A 30 November 2016
AD01 - Change of registered office address 02 June 2016
TM02 - Termination of appointment of secretary 01 June 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 15 July 2014
AP01 - Appointment of director 07 July 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 28 July 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 16 February 2012
AD01 - Change of registered office address 16 February 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 17 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 02 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 21 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 13 December 2006
363a - Annual Return 29 November 2005
AAMD - Amended Accounts 05 October 2005
AA - Annual Accounts 20 September 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 27 May 2004
225 - Change of Accounting Reference Date 14 February 2004
363s - Annual Return 20 January 2004
287 - Change in situation or address of Registered Office 08 May 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
NEWINC - New incorporation documents 29 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.