London Building Equipment (UK) Limited

General information

Name:

London Building Equipment (UK) Ltd

Office Address:

C/o Diverset Ltd Ferrari House 258 Field End Road HA4 9UU Ruislip

Number: 03808747

Incorporation date: 1999-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Building Equipment (UK) Limited 's been in the United Kingdom for at least 25 years. Started with Companies House Reg No. 03808747 in 1999, it is based at C/o Diverset Ltd Ferrari House, Ruislip HA4 9UU. The business name of this business was replaced in 2000 to London Building Equipment (UK) Limited. This enterprise former registered name was Stock (UK). The firm's principal business activity number is 43999 : Other specialised construction activities not elsewhere classified. London Building Equipment (UK) Ltd released its account information for the financial period up to 2022-07-31. The firm's latest confirmation statement was released on 2023-03-26.

London Building Equipment (uk) Ltd is a small-sized vehicle operator with the licence number OK1049348. The firm has one transport operating centre in the country. In their subsidiary in Cowley on West London Industrial Park, 5 machines are available.

Having three job advertisements since Wednesday 10th September 2014, the enterprise has been a relatively active employer on the labour market. On Monday 22nd August 2016, it was looking for new employees for a full time Yard Labourer With Forklift Licence position in Uxbridge, and on Wednesday 10th September 2014, for the vacant position of a full time Yard Labourer in Uxbridge. As of yet, they have sought workers for the yard labourer / paint sprayer posts.

There's a team of three directors leading the following company at the current moment, namely Thomas M., Jane W. and Brian L. who have been carrying out the directors responsibilities since 2015-12-09.

  • Previous company's names
  • London Building Equipment (UK) Limited 2000-01-05
  • Stock (UK) Limited 1999-07-16

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 09 December 2015

Latest update: 23 January 2024

Jane W.

Role: Director

Appointed: 30 July 2007

Latest update: 23 January 2024

Brian L.

Role: Director

Appointed: 16 July 1999

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are as follows: London Building Equipment Holdings Ltd owns over 3/4 of company shares. This business can be reached in Ruislip at 258 Field End Road, HA4 9UU and was registered as a PSC under the reg no 11449959.

London Building Equipment Holdings Ltd
Address: C/O Diverset Ltd , Ferrari House 258 Field End Road, Ruislip, HA4 9UU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11449959
Notified on 17 April 2019
Nature of control:
over 3/4 of shares
Brian L.
Notified on 6 April 2016
Ceased on 17 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 26 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 26 April 2013
Annual Accounts 24 April 2015
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 24 April 2015
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014
Annual Accounts 27 April 2016
Date Approval Accounts 27 April 2016

Company Vehicle Operator Data

Unit 9

Address

West London Industrial Park , Iver Lane

City

Cowley

Postal code

UB8 2JQ

No. of Vehicles

5

Jobs and Vacancies at London Building Equipment (UK) Ltd

Yard Labourer With Forklift Licence in Uxbridge, posted on Monday 22nd August 2016
Region / City London, Uxbridge
Industry Other services
Salary £414.00 per week
Experience less than one year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 
yard labourer / paint sprayer in Uxbridge, posted on Monday 22nd August 2016
Region / City London, Uxbridge
Industry Other services
Salary £414.00 per week
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 
Yard Labourer in Uxbridge, posted on Wednesday 10th September 2014
Region / City London, Uxbridge
Industry Construction of infrastructure and industrial areas
Salary £21000.00 per year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code Yard Labourer
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/31 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

C/o Day & Co 132-134 College Road

Post code:

HA1 1BQ

City / Town:

Harrow

HQ address,
2013

Address:

C/o Day & Co 132-134 College Road

Post code:

HA1 1BQ

City / Town:

Harrow

HQ address,
2014

Address:

C/o Day & Co 132-134 College Road

Post code:

HA1 1BQ

City / Town:

Harrow

HQ address,
2015

Address:

C/o Day & Co 132-134 College Road

Post code:

HA1 1BQ

City / Town:

Harrow

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
24
Company Age

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