LONDON BUILDING CONTROL SERVICES LIMITED

LONDON BUILDING CONTROL SERVICES LIMITED is an active private limited company, incorporated on 30 August 2017. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on King Street, Leeds. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. LONDON BUILDING CONTROL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O DWILKINSON&COMPANY BANK HOUSE
Address Line 2	27 KING STREET
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 2HL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	29/08/2023

Return

Next Due Date	27/09/2018
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 BUILDING CONTROL SERVICES LIMITED

Directors

(The company's officers)

MR MARTYN JANZEMIN

(~39 year old British national)

13 WOODSTOCK STREET, LONDON, W1C 2AG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2017

MR KARL UNDERWOOD

(~51 year old British national)

C/O DWILKINSON&COMPANY BANK HOUSE, 27 KING STREET, LEEDS, LS1 2HL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2017

MR KARL UNDERWOOD

(~51 year old British national)

C/O DWILKINSON&COMPANY BANK HOUSE, 27 KING STREET, LEEDS, LS1 2HL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2017

MR CHRISTOPHER BRUCE WIGLEY (BSC HONS)

(~70 year old British national)

13 WOODSTOCK STREET, LONDON, W1C 2AG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2017

Shareholders

(Persons of Significant Control)

Mr Christopher Bruce Wigley

(~70 year old British national)

13, Woodstock Street, London, W1C 2AG, England

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

Notified on 30/08/2017

Connections

(Shared officers)

LBC (NORTH) LTD

MR KARL UNDERWOOD
MR CHRISTOPHER BRUCE WIGLEY (BSC HONS)

LBC (SOUTH WEST) LIMITED

MR KARL UNDERWOOD

LBC (SOUTH) LIMITED

MR CHRISTOPHER BRUCE WIGLEY (BSC HONS)

LBC HOLDINGS (LONDON) LTD

MR KARL UNDERWOOD

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)