Structadene (lbg) Holdings Limited. net worth, address, company information. Free

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Structadene (Lbg) Holdings Limited (Companies House Registration Number 09130138) is a private limited company legally formed on 2014-07-14. This enterprise is located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. Changed on 2014-07-28, the previous name this enterprise used was Structadene Newco 1 Limited. Structadene (Lbg) Holdings Limited is operating under SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Structadene (lbg) Holdings Limited
Number	09130138
Date of Incorporation:	2014/07/14
End of financial year:	30 September
Address:	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 6 directors that can be found in the firm, we can name: Andrew B. (appointed on 19 December 2023), James T. (appointment date: 19 December 2023), William T. (appointed on 19 December 2023). 1 secretary is also there: Howard P. (appointed on 14 July 2014). The official register lists 1 person of significant control - Structadene Limited, a corporation that can be found at 4 Thomas More Square, E1W 1YW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Structadene Limited

6 April 2016

Address	Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1397642
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 1st January 2024 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 1st January 2024 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th December 2023 filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th December 2023 filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th December 2023 filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th September 2022 filed on: 7th, July 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 19th March 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 18th July 2022 director's details were changed filed on: 25th, July 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th September 2021 filed on: 4th, July 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 19th March 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th September 2020 filed on: 9th, July 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 19th March 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th September 2019 filed on: 8th, July 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 19th March 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th September 2018 filed on: 9th, July 2019 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 091301380002, created on 7th June 2019 filed on: 14th, June 2019 \| mortgage	Free Download (60 pages)
(CS01) Confirmation statement with updates 19th March 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 30th September 2017 filed on: 5th, July 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 19th March 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 8th August 2017 filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th September 2016 filed on: 7th, July 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 19th March 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 30th September 2015 filed on: 21st, April 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 19th March 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th April 2016: 1.00 GBP capital
(CH01) On 17th April 2015 director's details were changed filed on: 24th, April 2015 \| officers	Free Download
(CH03) On 17th April 2015 secretary's details were changed filed on: 17th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th March 2015 filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 31st March 2015: 1.00 GBP capital
(MR01) Registration of charge 091301380001, created on 30th September 2014 filed on: 6th, October 2014 \| mortgage	Free Download (70 pages)
(AD01) Change of registered address from Quadrant Square 6Th Floor 4 Thomas More Square London E1W 1YW United Kingdom on 12th August 2014 to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW filed on: 12th, August 2014 \| address	Free Download (2 pages)
(CERTNM) Company name changed structadene newco 1 LIMITEDcertificate issued on 28/07/14 filed on: 28th, July 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 28th, July 2014 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, July 2014 \| incorporation	Free Download (23 pages)
(SH01) Statement of Capital on 14th July 2014: 1.00 GBP capital
(AA01) Current accounting period extended from 31st July 2015 to 30th September 2015 filed on: 14th, July 2014 \| accounts	Free Download (1 page)

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