London Timber Buildings Ltd (reg no 09725050) is a private limited company started on 2015-08-10 in United Kingdom. The enterprise is registered at Trelawney, Cecil Road, Iver SL0 9PS. London Timber Buildings Ltd operates Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name London Timber Buildings Ltd
Number 09725050
Date of Incorporation: 2015-08-10
End of financial year: 30 September
Address: Trelawney, Cecil Road, Iver, SL0 9PS
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 4 directors that can be found in this particular enterprise, we can name: Jade M. (in the company from 01 October 2023), George M. (appointment date: 01 February 2022), Tracey M. (appointed on 06 April 2017). 1 secretary is in the company: Tracey M. (appointed on 10 August 2015). The Companies House reports 2 persons of significant control, namely: Tracey M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Dennis M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 91,942 210,023 236,639 209,977 350,909 411,715 476,835 226,420
Total Assets Less Current Liabilities 489 52,577 116,718 66,112 69,639 122,680 119,432 122,431
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 489 - - - - - - -
Tangible Fixed Assets 49,319 - - - - - - -

People with significant control

Tracey M.
6 April 2016 - 1 October 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Dennis M.
6 April 2016 - 1 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, January 2024 | resolution
Free Download (2 pages)