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LB Building Control Limited

LB Building Control Limited is a liquidation company incorporated on 3 December 2007 with the registered office located in Wakefield, West Yorkshire. LB Building Control Limited was registered 18 years ago.
Status
Liquidation
Company No
06442788
Private limited company
Age
18 years
Incorporated 3 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 December 2024 (1 year 1 month ago)
Next confirmation dated 3 December 2025
Was due on 17 December 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (23 days ago)
Contact
Address
4 Navigation Court
Calder Park
Wakefield
West Yorkshire
WF2 7BJ
England
Same address for the past 7 years
Telephone
02035424861
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in England • Born in Apr 1994
Director • British • Lives in UK • Born in Apr 1970
Assent Building Control Limited
PSC
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Mutual Companies
Le Mare Design Limited
Ben Michael Stephen Marden is a mutual person.
Active
Advanced Building Consultancy Ltd
Ben Michael Stephen Marden is a mutual person.
Active
ANBC Solutions Limited
Ben Michael Stephen Marden is a mutual person.
Active
Assent Holdings Limited
Ben Michael Stephen Marden is a mutual person.
Active
Assent Major Projects Limited
Ben Michael Stephen Marden is a mutual person.
Active
LMD Newco Limited
Ben Michael Stephen Marden is a mutual person.
Active
Camberley Advisory Limited
Ben Michael Stephen Marden is a mutual person.
Active
KR Consultants Limited
Ms Kay Rowley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £69.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 1 (-3%)
Total Assets
£2.53M
Increased by £30.67K (+1%)
Total Liabilities
-£2.66M
Increased by £669.97K (+34%)
Net Assets
-£138.27K
Decreased by £639.3K (-128%)
Debt Ratio (%)
105%
Increased by 25.55% (+32%)
Latest Activity
Court Order to Wind Up
2 Months Ago on 13 Nov 2025
Charge Satisfied
3 Months Ago on 17 Oct 2025
Iain Spence Thomson Resigned
5 Months Ago on 28 Jul 2025
Ms. Kay Rowley Appointed
6 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
John Michael Dilley Resigned
12 Months Ago on 24 Jan 2025
Mr Ben Michael Stephen Marden Appointed
12 Months Ago on 24 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Stephen Woodall Resigned
1 Year 8 Months Ago on 8 May 2024
Jason Leslie Charles White Resigned
1 Year 8 Months Ago on 29 Apr 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Dec 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Dec 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Nov 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Nov 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Nov 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Nov 2025
Order of court to wind up
Submitted on 13 Nov 2025
Satisfaction of charge 064427880001 in full
Submitted on 17 Oct 2025
Termination of appointment of Iain Spence Thomson as a director on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Ms. Kay Rowley as a director on 7 July 2025
Submitted on 8 Jul 2025
Repayment History
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