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London Buildings Holdings Limited

London Buildings Holdings Limited is an active company incorporated on 24 June 1994 with the registered office located in . London Buildings Holdings Limited was registered 31 years ago.
Status
Active
Active since 8 years ago
Company No
02942576
Private limited company
Age
31 years
Incorporated 24 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
16 Portland Close
Broughton
Aylesbury
HP22 7DG
England
Address changed on 5 Jun 2024 (1 year 4 months ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
02072673388
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1953
Director • Property Developer • British • Lives in England • Born in Oct 1946
Mr Colin Michael Serlin
PSC • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolfe Investments Limited
Colin Michael Serlin and Lesley Allyson Serlin are mutual people.
Active
London Buildings Project Management Limited
Colin Michael Serlin is a mutual person.
Active
London Buildings (Highgate) Limited
Colin Michael Serlin is a mutual person.
Active
The Unretiring Ltd
Colin Michael Serlin is a mutual person.
Active
Cottage Orne Limited
Colin Michael Serlin is a mutual person.
Active
London Buildings (Commercial) Limited
Colin Michael Serlin is a mutual person.
Active
S.S Settlement Ltd
Colin Michael Serlin is a mutual person.
Active
L.B. Elstree Limited
Colin Michael Serlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50.01K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Full Accounts Submitted
3 Years Ago on 19 Dec 2021
Mr Colin Michael Serlin (PSC) Details Changed
4 Years Ago on 2 Aug 2021
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 12 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Change of share class name or designation
Submitted on 8 Jul 2024
Change of share class name or designation
Submitted on 8 Jul 2024
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 16 Portland Close Broughton Aylesbury HP22 7DG on 5 June 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
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