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Debut Services (South West) Limited

Debut Services (South West) Limited is an active company incorporated on 6 November 2002 with the registered office located in London, Greater London. Debut Services (South West) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04582950
Private limited company
Age
22 years
Incorporated 6 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
07810 413311
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Oct 1980
Director • Accountant • British • Lives in England • Born in Dec 1970
Director • Australian • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Sep 1975
Director • Executive General Manager • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Debut Services Limited
Geoffrey Michael Adams, Simon William Gorski, and 6 more are mutual people.
Active
Debut Services (Contracts) Ltd
Geoffrey Michael Adams, Simon William Gorski, and 6 more are mutual people.
Active
Lend Lease Pharmaceutical (Emea) Limited
Simon William Gorski, Tom Gillibrand, and 4 more are mutual people.
Active
Lehrer McGovern International Limited
Tom Gillibrand, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Lendlease Construction North Western Limited
Tom Gillibrand, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Lendlease Construction Management Services (One) Limited
Tom Gillibrand, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Lendlease Overseas Holdings Limited
Tom Gillibrand, Leanne Margaret Leplar, and 2 more are mutual people.
Active
BLFB Limited
Tom Gillibrand, Leanne Margaret Leplar, and 2 more are mutual people.
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
£19K
Decreased by £210K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19K
Decreased by £210K (-92%)
Total Liabilities
-£4K
Decreased by £208K (-98%)
Net Assets
£15K
Decreased by £2K (-12%)
Debt Ratio (%)
21%
Decreased by 71.52% (-77%)
Latest Activity
Ms Claire Marianne Pettett Appointed
3 Months Ago on 17 Jul 2025
Geoffrey Ross Willetts Resigned
3 Months Ago on 27 Jun 2025
Mr Geoffrey Ross Willetts Appointed
7 Months Ago on 25 Feb 2025
Mrs Leanne Margaret Leplar Appointed
7 Months Ago on 25 Feb 2025
Tom Gillibrand Resigned
7 Months Ago on 25 Feb 2025
David Edward Cadiot Resigned
7 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Lendlease Europe Dormant Co Limited (PSC) Appointed
8 Months Ago on 20 Feb 2025
Lendlease Construction (Europe) Limited (PSC) Resigned
8 Months Ago on 20 Feb 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
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Documents
Appointment of Ms Claire Marianne Pettett as a director on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 10 Jul 2025
Appointment of Mr Geoffrey Ross Willetts as a director on 25 February 2025
Submitted on 25 Feb 2025
Appointment of Mrs Leanne Margaret Leplar as a director on 25 February 2025
Submitted on 25 Feb 2025
Termination of appointment of David Edward Cadiot as a director on 25 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Tom Gillibrand as a director on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Cessation of Lendlease Construction (Europe) Limited as a person with significant control on 20 February 2025
Submitted on 21 Feb 2025
Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 20 February 2025
Submitted on 21 Feb 2025
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 6 January 2025
Submitted on 6 Jan 2025
Repayment History
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