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LHR Building Control Services Limited

LHR Building Control Services Limited is an active company incorporated on 11 February 1997 with the registered office located in Hounslow, Greater London. LHR Building Control Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03316215
Private limited company
Age
28 years
Incorporated 11 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Same address for the past 16 years
Telephone
0844 3351801
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Jun 1970
Director • Building Control • British • Lives in UK • Born in Feb 1966
LHR Airports Limited
PSC
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Mutual Companies
LHR Airports Limited
Mrs Helen Mary Elsby is a mutual person.
Active
Heathrow Airport Limited
Mrs Helen Mary Elsby is a mutual person.
Active
The Green Corridor
Amanda Elizabeth Lavinia Owen is a mutual person.
Active
British Safety Council
Amanda Elizabeth Lavinia Owen is a mutual person.
Active
South East Centre For The Built Environment Limited
Mrs Helen Mary Elsby is a mutual person.
Active
Loreto Ltd
Amanda Elizabeth Lavinia Owen is a mutual person.
Active
Baa International Limited
Mrs Helen Mary Elsby is a mutual person.
Dissolved
Huxley Services Limited
Mrs Helen Mary Elsby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£957K
Increased by £116K (+14%)
Employees
8
Increased by 1 (+14%)
Total Assets
£1.64M
Increased by £149K (+10%)
Total Liabilities
-£142K
Increased by £24K (+20%)
Net Assets
£1.5M
Increased by £125K (+9%)
Debt Ratio (%)
9%
Increased by 0.74% (+9%)
Latest Activity
Amanda Elizabeth Lavinia Owen Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Christopher Charles Garton Resigned
4 Years Ago on 31 Aug 2021
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Documents
Termination of appointment of Amanda Elizabeth Lavinia Owen as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Aug 2024
Repayment History
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