LONDON BUILDING EQUIPMENT LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9NA
Company number 04605300
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address DIVERSET LTD, CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 9NA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registered office address changed from Day & Co 132-134 College Road Harrow Middlesex HA1 1BQ to C/O Diverset Ltd Canada House 272 Field End Road Ruislip Middlesex HA4 9NA on 2 June 2016; Termination of appointment of Anup Kumar Sharma as a secretary on 1 June 2016. The most likely internet sites of LONDON BUILDING EQUIPMENT LIMITED are www.londonbuildingequipment.co.uk, and www.london-building-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. London Building Equipment Limited is a Private Limited Company. The company registration number is 04605300. London Building Equipment Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of London Building Equipment Limited is Diverset Ltd Canada House 272 Field End Road Ruislip Middlesex England Ha4 9na. . LEE, Brian Colin is a Director of the company. LEE, Jane is a Director of the company. Secretary SHARMA, Anup Kumar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEE, Jane Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
LEE, Brian Colin
Appointed Date: 29 November 2002
88 years old
Director
LEE, Jane
Appointed Date: 01 December 2013
47 years old

Resigned Directors

Secretary
SHARMA, Anup Kumar
Resigned: 01 June 2016
Appointed Date: 29 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Director
LEE, Jane Elizabeth
Resigned: 31 March 2008
Appointed Date: 30 July 2007
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Brian Colin Lee
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

LONDON BUILDING EQUIPMENT LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
02 Jun 2016
Registered office address changed from Day & Co 132-134 College Road Harrow Middlesex HA1 1BQ to C/O Diverset Ltd Canada House 272 Field End Road Ruislip Middlesex HA4 9NA on 2 June 2016
01 Jun 2016
Termination of appointment of Anup Kumar Sharma as a secretary on 1 June 2016
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
...
... and 34 more events
30 Jan 2003
New director appointed
30 Jan 2003
New secretary appointed
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
29 Nov 2002
Incorporation

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