Company information:
London Buildings Holdings Limited (No: 02942576)
Address: 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
Status: Active
Incorporated: 24-Jun-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: LESLEY ALLYSON SERLIN ( DOB: Jul-1953 From: Jan-2020 )
Current Director: COLIN MICHAEL SERLIN ( DOB: Oct-1946 From: Jun-1994 )
Current Secretary: EMMA SARA ZERDIN ( DOB: Feb-1978 From: Jun-2008 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jun-1994 To: Jun-1994 )
Resigned Director: MAURICE JOHN MARTIN PHILIPS ( DOB: Jul-1944 From: Apr-2002 To: Apr-2002 )
Resigned Director: KEITH LIONEL ZERDIN ( DOB: Jun-1944 From: Jun-1994 To: Jan-2020 )
Resigned Secretary: EMMA SARAH BERG ( DOB: Feb-1978 From: Jun-2008 To: Jan-2020 )
Resigned Secretary: BHAVIN THAKRAR ( From: Sep-2017 To: Sep-2018 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jun-1994 To: Jun-1994 )
Resigned Secretary: KEITH LIONEL ZERDIN ( DOB: Jun-1944 From: Jun-1994 To: Jun-2008 )
Persons of Significant Control:
Mr Colin Michael Serlin, 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3 | 3 | 3 | 3 | 3 | 103 | 3,3.0,3,3.0,3.0,103.0 |
| Net assets (liabilities) | 5 | 5 | 50,005 | 50,005 | 50,005 | 5,0.0,5,50005.0,50005.0,50005.0 | |
| Equity / share capital and reserves | 5 | 5 | 5 | 5,5.0,5,0.0,0.0,0.0 |