LB BUILDING CONTROL LIMITED

Active - Accounts Filed

General Information

NAME
LB BUILDING CONTROL LIMITED

COMPANY NUMBER
06442788

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
03/12/2007 (17years old)

WEBSITE
www.lbbuildingcontrollimited.com

CONFIRMATION STATEMENT MADE UP TO
03/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
03/12/2007 06/11/2015
LEWIS BERKELEY BUILDING CONTROL LIMITED

REGISTERED ADDRESS

4 NAVIGATION COURT CALDER PARK, WAKEFIELD
WEST YORKSHIRE
WF2 7BJ

Telephone: 02035424861
TPS: No

TRADING ADDRESSES

4 Navigation Court Calder Park
Wakefield
West Yorkshire
WF2 7BJ

Telephone: 35424861

Credit Risk Overview

Want to learn more about LB BUILDING CONTROL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£69k

6.67%

NET WORTH

£501k

105.46%

TOTAL LIABILITIES

£2M

391.34%

NET ASSETS

£501k

105.46%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ASSENT BUILDING CONTROL LIMITED	Active - Accounts Filed	View Report
LB BUILDING CONTROL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/05/2024	Event: Stephen Woodall (929242695) has left the board
Date: 13/05/2024	Event: Jason Leslie Charles White (920397556) has left the board
Date: 30/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LB BUILDING CONTROL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LB BUILDING CONTROL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LB BUILDING CONTROL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£69k

6.67%

NET WORTH

£501k

105.46%

TOTAL LIABILITIES

£2M

391.34%

NET ASSETS

£501k

105.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASSENT BUILDING CONTROL LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Michael Dilley 14/12/2018 - Present (6years) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Iain Spence Thomson 24/08/2021 - Present (3 years and 3 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
LONDON LAW SECRETARIAL LIMITED 03/12/2007 - Present (17years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 620 Past: 19437	View Report
LONDON LAW SERVICES LIMITED 03/12/2007 - Present (17years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 407 Past: 19571	View Report
Matthew James McHugh Director: 03/12/2007 - 06/05/2021 (13 years and 5 months) Secretary: 03/12/2007 - 18/05/2011 (3 years and 5 months) Born in Jun 1968	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALPINA PARTNERS (SCOTGP) LP	Active - Newly Incorporated	View Report
ALPHABET BC LIMITED	Active - Accounts Filed	View Report
ASSENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASSENT BUILDING CONTROL LIMITED	Active - Accounts Filed	View Report
ANBC SOLUTIONS LIMITED	Active - Accounts Filed	View Report
LB BUILDING CONTROL LIMITED	Active - Accounts Filed	View Report
OCULUS BUILDING CONSULTANCY LIMITED	Active - Accounts Filed	View Report
ASSENT STRUCTURAL WARRANTIES LIMITED	Non-Trading	View Report
XACT CONSULTANCY AND TRAINING LTD	Active - Accounts Filed	View Report
VIRTALIS HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/05/2024	Event: Stephen Woodall (929242695) has left the board
Date: 13/05/2024	Event: Jason Leslie Charles White (920397556) has left the board
Date: 30/12/2023	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Accounts filed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 15/02/2022	Event: New Board Member Stephen Woodall (929242695) Appointed
Date: 14/02/2022	Event: New Board Member Iain Spence Thomson (928488010) Appointed
Date: 09/10/2021	Event: New Accounts filed
Date: 12/05/2021	Event: New Board Member Jason Leslie Charles White (920397556) Appointed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 12/03/2020	Event: Stephen Francis Mandy (916035297) has left the board
Date: 16/01/2020	Event: Stephen Francis Mandy (903909928) has left the board
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 29/07/2019	Event: New Accounts filed
Date: 28/12/2018	Event: John Dilley (925356438) has left the board
Date: 28/12/2018	Event: New Board Member John Michael Dilley (910335102) Appointed
Date: 20/12/2018	Event: New Board Member John Dilley (925356438) Appointed
Date: 19/12/2018	Event: Change in Reg. Office
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 25/08/2018	Event: New Accounts filed
Date: 22/01/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 21/03/2017	Event: Change in Reg. Office
Date: 08/02/2017	Event: New Accounts filed
Date: 15/01/2017	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 20/01/2016	Event: New Annual Return filed
Date: 26/11/2015	Event: Raymond Irvine Ormiston (907530083) has left the board
Date: 17/11/2015	Event: Change in Reg. Office
Date: 19/08/2015	Event: Change in Reg. Office
Date: 01/03/2015	Event: New Annual Return filed
Date: 18/02/2015	Event: New Accounts filed
Date: 07/02/2014	Event: New Accounts filed
Date: 27/12/2013	Event: New Annual Return filed
Date: 11/02/2013	Event: New Accounts filed
Date: 11/02/2013	Event: New Accounts filed
Date: 08/02/2013	Event: New Accounts filed
Date: 08/01/2013	Event: New Annual Return filed

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LB BUILDING CONTROL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£69k

£501k

£2M

£501k

People Overview

2

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£69k

£501k

£2M

£501k

Accounts

People Overview

2

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™