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Home > England & Wales Companies > LHR BUILDING CONTROL SERVICES LIMITED
Company Information for

LHR BUILDING CONTROL SERVICES LIMITED

THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW,
Company Registration Number
03316215
Private Limited Company
Active

Company Overview

About Lhr Building Control Services Ltd
LHR BUILDING CONTROL SERVICES LIMITED was founded on 1997-02-11 and has its registered office in Middlesex. The organisation's status is listed as "Active". Lhr Building Control Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LHR BUILDING CONTROL SERVICES LIMITED
 
Legal Registered Office
THE COMPASS CENTRE NELSON ROAD
HOUNSLOW
MIDDLESEX
TW6 2GW
Other companies in TW6
 
Previous Names
BAA BUILDING CONTROL SERVICES LIMITED12/10/2012
Filing Information
Company Number 03316215
Company ID Number 03316215
Date formed 1997-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 12:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LHR BUILDING CONTROL SERVICES LIMITED
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Company Officers of LHR BUILDING CONTROL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE EMMA TIFFANY GILTHORPE
 Director 2015-01-07
EDGAR JOSE VILA POUCA
 Director 2017-08-08
TREVOR RULE
 Director 2009-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH DOROTHEA GALLAGHER
 Director 2015-01-07 2017-08-03
GARETH DAVID JOHN VEST
 Director 2015-01-07 2017-05-10
ANDREW JAMES ELLIS
 Director 2011-03-29 2015-06-07
SEAN PATRICK HORKAN
 Director 2013-02-28 2015-01-07
JAMES CHRISTOPHER O'SULLIVAN
 Director 2014-08-12 2014-12-31
JOHN BOYCE
 Director 2009-04-16 2014-09-01
JAMES CHRISTOPHER O'SULLIVAN
 Director 2013-11-04 2014-08-12
GILES PRICE
 Director 2009-04-16 2014-03-07
TERENCE DAVID MORGAN
 Director 2010-07-01 2013-11-01
SHU MEI OOI
 Company Secretary 2008-11-28 2010-08-31
ADRIAN PATRICK COLLINS
 Director 2002-10-31 2010-07-01
CHRISTOPHER CHARLES MILLARD
 Director 2004-12-16 2009-11-02
JACQUELINE ANN PEADON
 Director 2006-11-01 2009-04-16
ADRIAN LEONARD GODSAVE
 Director 2006-07-01 2009-04-12
SUSAN WELCH
 Company Secretary 2006-06-01 2008-11-28
GRANT MICHAEL LEVY
 Director 2006-11-01 2008-09-25
HELEN MARGARET CARMICHAEL
 Director 2006-01-17 2007-12-03
LEE FRANCIS DUNCOMBE
 Director 2004-08-01 2006-07-01
RACHEL ROWSON
 Company Secretary 2006-04-26 2006-06-01
MARIA BERNADETTE LEWIS
 Company Secretary 1997-09-16 2006-04-26
FERN KAREN STONER
 Director 1999-12-24 2006-01-17
RICHARD GILBERT PETRIE
 Director 2005-04-01 2005-12-31
RICHARD MICHAEL HELDEN FORSTER
 Director 2000-05-04 2005-03-31
KEITH RONALD AUGHWANE
 Director 1999-05-11 2004-12-16
GRANT MICHAEL LEVY
 Director 2001-05-31 2004-08-01
TERENCE ALAN OSBORNE
 Director 1997-04-14 2002-10-31
MICHAEL JAMES ROBERTS
 Director 2000-05-04 2001-12-31
PAUL JOHN TIMMINS
 Director 1997-04-14 2000-08-31
RICHARD LESLIE EVERITT
 Director 1997-02-11 2000-05-04
JOANNA FAY BALDWIN
 Director 1998-01-30 1999-12-24
DUNCAN GEORGE DALGLEISH
 Director 1997-04-14 1998-01-30
GABRIELLE MARY WILLIAMS HAMER
 Company Secretary 1997-02-11 1997-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE EMMA TIFFANY GILTHORPE SIGNATURE AVIATION LIMITED Director 2018-01-01 CURRENT 1897-08-10 Active
CHARLOTTE EMMA TIFFANY GILTHORPE HEATHROW (SP) LIMITED Director 2015-03-01 CURRENT 2007-12-20 Active
CHARLOTTE EMMA TIFFANY GILTHORPE SOUTH EAST WATER LIMITED Director 2012-10-18 CURRENT 1992-02-04 Active
CHARLOTTE EMMA TIFFANY GILTHORPE LHR AIRPORTS LIMITED Director 2012-10-08 CURRENT 1985-12-13 Active
CHARLOTTE EMMA TIFFANY GILTHORPE HEATHROW AIRPORT LIMITED Director 2012-10-08 CURRENT 1986-02-19 Active
TREVOR RULE TWICKENHAM RIFLE CLUB LIMITED(THE) Director 2018-01-07 CURRENT 1915-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-29Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-15Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-15Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-07-02CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-09-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-20Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-20Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-07Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-07Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-07Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-07Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-08-31Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-31Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-09-01AP01DIRECTOR APPOINTED MRS HELEN MARY ELSBY
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES GARTON
2021-08-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL ARBUCKLE
2020-10-02AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES GARTON
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMMA TIFFANY GILTHORPE
2020-08-03AP01DIRECTOR APPOINTED MS AMANDA ELIZABETH LAVINIA OWEN
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR EDGAR JOSE VILA POUCA
2019-07-31AP01DIRECTOR APPOINTED MR JOHN MITCHELL ARBUCKLE
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09AP01DIRECTOR APPOINTED MR EDGAR JOSE VILA POUCA
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RUTH DOROTHEA GALLAGHER
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-27PSC02Notification of Lhr Airports Limited as a person with significant control on 2016-04-06
2017-05-10CH01Director's details changed for Trevor Rule on 2017-05-10
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID JOHN VEST
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0125/08/15 ANNUAL RETURN FULL LIST
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES ELLIS
2015-01-12AP01DIRECTOR APPOINTED MRS RUTH DOROTHEA GALLAGHER
2015-01-08AP01DIRECTOR APPOINTED MR GARETH DAVID JOHN VEST
2015-01-08AP01DIRECTOR APPOINTED CHARLOTTE EMMA TIFFANY GILTHORPE
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN PATRICK HORKAN
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER O'SULLIVAN
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0125/08/14 ANNUAL RETURN FULL LIST
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOYCE
2014-08-13AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER O'SULLIVAN
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES O'SULLIVAN
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GILES PRICE
2013-11-08AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER O'SULLIVAN
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MORGAN
2013-09-04AR0125/08/13 FULL LIST
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27AP01DIRECTOR APPOINTED MR SEAN PATRICK HORKAN
2012-10-12CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-10-12CERTNMCOMPANY NAME CHANGED BAA BUILDING CONTROL SERVICES LIMITED CERTIFICATE ISSUED ON 12/10/12
2012-09-21AR0125/08/12 FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-16AR0125/08/11 FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05AP01DIRECTOR APPOINTED ANDREW JAMES ELLIS
2010-10-08AR0125/08/10 FULL LIST
2010-09-06RES01ADOPT ARTICLES 16/08/2010
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY SHU OOI
2010-08-18AUDAUDITOR'S RESIGNATION
2010-07-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20AUDAUDITOR'S RESIGNATION
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLLINS
2010-07-01AP01DIRECTOR APPOINTED MR TERENCE DAVID MORGAN
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLARD
2009-10-22CH03CHANGE PERSON AS SECRETARY
2009-10-22CH01CHANGE PERSON AS DIRECTOR
2009-10-22CH01CHANGE PERSON AS DIRECTOR
2009-10-22CH01CHANGE PERSON AS DIRECTOR
2009-10-22CH01CHANGE PERSON AS DIRECTOR
2009-10-22CH01CHANGE PERSON AS DIRECTOR
2009-10-02288aDIRECTOR APPOINTED TREVOR RULE
2009-09-08363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 130 WILTON ROAD LONDON SW1V 1LQ
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-01288aDIRECTOR APPOINTED GILES PRICE
2009-05-01288aDIRECTOR APPOINTED JOHN BOYCE
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN GODSAVE
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE PEADON
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR GRANT LEVY
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY SUSAN WELCH
2008-12-16288aSECRETARY APPOINTED SHU MEI OOI
2008-09-01363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-06-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-06288bDIRECTOR RESIGNED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-12363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-06-19288cSECRETARY'S PARTICULARS CHANGED
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ
2007-03-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2006-11-15288cSECRETARY'S PARTICULARS CHANGED
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 130 WILTON ROAD LONDON SW1V 1LQ
2006-10-23225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-09-18363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-15288bDIRECTOR RESIGNED
2006-08-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LHR BUILDING CONTROL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LHR BUILDING CONTROL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LHR BUILDING CONTROL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LHR BUILDING CONTROL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LHR BUILDING CONTROL SERVICES LIMITED
Trademarks
We have not found any records of LHR BUILDING CONTROL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LHR BUILDING CONTROL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LHR BUILDING CONTROL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LHR BUILDING CONTROL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LHR BUILDING CONTROL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LHR BUILDING CONTROL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW6 2GW