Location Builders Limited

General information

Name:

Location Builders Ltd

Office Address:

15 Station Approach GU25 4DW Virginia Water

Number: 03566097

Incorporation date: 1998-05-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Location Builders Limited could be reached at 15 Station Approach, in Virginia Water. The company's postal code is GU25 4DW. Location Builders has been present on the British market for 26 years. The company's Companies House Reg No. is 03566097. The company's classified under the NACE and SIC code 68201, that means Renting and operating of Housing Association real estate. The company's latest accounts were submitted for the period up to 2022/03/31 and the most recent annual confirmation statement was released on 2023/05/18.

Within this company, many of director's tasks have been fulfilled by Davinder M. and Gurdip M.. Out of these two people, Gurdip M. has been with the company for the longest period of time, having been a vital addition to officers' team since 2000. In addition, the managing director's duties are constantly helped with by a secretary - Gurdip M., who was selected by the company on 30th March 2004.

Financial data based on annual reports

Company staff

Davinder M.

Role: Director

Appointed: 30 March 2004

Latest update: 20 January 2024

Gurdip M.

Role: Secretary

Appointed: 30 March 2004

Latest update: 20 January 2024

Gurdip M.

Role: Director

Appointed: 25 June 2000

Latest update: 20 January 2024

People with significant control

The companies with significant control over the firm are: Lionwalk Ltd owns over 3/4 of company shares. This company can be reached in Virginia Water at Station Approach, GU25 4DW and was registered as a PSC under the reg no 01802779. Davinder M. has substantial control or influence over the company.

Lionwalk Ltd
Address: 15 Station Approach, Virginia Water, GU25 4DW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England & Wales
Registration number 01802779
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Davinder M.
Notified on 29 June 2018
Nature of control:
substantial control or influence
Balwant M.
Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control:
substantial control or influence
Rbc Trustees (Jersey) Ltd
Address: Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QT, Jersey
Legal authority Jersey
Legal form Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 11033
Notified on 29 June 2018
Ceased on 29 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounting reference date changed from Mon, 30th Sep 2019 to Tue, 31st Mar 2020 (AA01)
filed on: 23rd, June 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
25
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