LONDON BASEMENT PUMPS LIMITED

LONDON BASEMENT PUMPS LIMITED is an active private limited company, incorporated on 14 March 2018. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Fleece Road, Surbiton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LONDON BASEMENT PUMPS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DITTON HOUSE 59 FLEECE ROAD
Address Line 2	LONG DITTON
Post Town	SURBITON
Country	UNITED KINGDOM
Postcode	KT6 5JR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	11/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

LONDON BASEMENT PUMPS LIMITED

Directors

(The company's officers)

MR RICHARD PEARSON

(~54 year old British national)

DITTON HOUSE 59 FLEECE ROAD, LONG DITTON, SURBITON, KT6 5JR, UNITED KINGDOM

Current Director
Gives occupation as PUMP ENGINEER
Usually resident in ENGLAND

Appointed on 14/03/2018

MR DAVID GEORGE REES

(~56 year old British national)

DITTON HOUSE 59 FLEECE ROAD, LONG DITTON, SURBITON, KT6 5JR, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 20/04/2018

Shareholders

(Persons of Significant Control)

Mr Richard Pearson

(~54 year old British national)

Ditton House, 59 Fleece Road, Long Ditton, Surbiton, KT6 5JR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/03/2018

Mr David George Rees

(~56 year old British national)

Ditton House, 59 Fleece Road, Long Ditton, Surbiton, KT6 5JR, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/01/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)