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London Building Company Limited

London Building Company Limited is a liquidation company incorporated on 17 April 1986 with the registered office located in London, Greater London. London Building Company Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
02011335
Private limited company
Age
39 years
Incorporated 17 April 1986
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 625 days
Dated 22 January 2023 (2 years 9 months ago)
Next confirmation dated 22 January 2024
Was due on 5 February 2024 (1 year 8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 570 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Full
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 6 months ago)
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 19 Apr 2024 (1 year 6 months ago)
Previous address was 26-28 Lytton Road New Barnet Barnet EN5 5BY England
Telephone
08000124424
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Irish • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornsett Estates Limited
Gerard Cunningham is a mutual person.
Active
Capital Architecture Limited
Gerard Cunningham is a mutual person.
Active
Charterhouse Management Limited
Gerard Cunningham is a mutual person.
Active
Thornsett Group Limited
Gerard Cunningham is a mutual person.
Active
Thornsett South London Limited
Gerard Cunningham is a mutual person.
Active
Citadel Apartments Management Limited
Gerard Cunningham is a mutual person.
Active
Thornsett Partners Limited
Gerard Cunningham is a mutual person.
Active
Thornsett Developments Limited
Gerard Cunningham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£100K
Decreased by £345.08K (-78%)
Turnover
£15.54M
Increased by £10.7M (+221%)
Employees
7
Increased by 4 (+133%)
Total Assets
£3.49M
Increased by £1.3M (+59%)
Total Liabilities
-£5.08M
Increased by £3.13M (+161%)
Net Assets
-£1.59M
Decreased by £1.83M (-745%)
Debt Ratio (%)
145%
Increased by 56.64% (+64%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 19 Apr 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
Kevin Enright Resigned
2 Years 8 Months Ago on 8 Feb 2023
James Patrick Godley (PSC) Resigned
2 Years 8 Months Ago on 8 Feb 2023
Sean Corroon Resigned
2 Years 8 Months Ago on 8 Feb 2023
James Godley Resigned
2 Years 8 Months Ago on 8 Feb 2023
Kevin Paul Enright (PSC) Resigned
2 Years 8 Months Ago on 8 Feb 2023
Mr Gerard Cunningham Appointed
2 Years 8 Months Ago on 8 Feb 2023
Mr Gerard Cunningham Appointed
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Liquidators' statement of receipts and payments to 5 February 2025
Submitted on 28 Feb 2025
Registered office address changed from 26-28 Lytton Road New Barnet Barnet EN5 5BY England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 April 2024
Submitted on 19 Apr 2024
Statement of affairs
Submitted on 16 Feb 2024
Appointment of a voluntary liquidator
Submitted on 16 Feb 2024
Resolutions
Submitted on 16 Feb 2024
Full accounts made up to 31 March 2022
Submitted on 27 Jul 2023
Appointment of Mr Gerard Cunningham as a director on 8 February 2023
Submitted on 15 Feb 2023
Appointment of Mr Gerard Cunningham as a secretary on 8 February 2023
Submitted on 15 Feb 2023
Cessation of Kevin Paul Enright as a person with significant control on 8 February 2023
Submitted on 15 Feb 2023
Termination of appointment of James Godley as a director on 8 February 2023
Submitted on 15 Feb 2023
Repayment History
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