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Overview

Summary

Contact details

Officers12

Finance2

Documents83

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Mar 1999 (25 years ago)

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Summary

NameLOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03742805
Incorporation Date29 Mar 1999 (25 years ago) / 323 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SOUTHAMPTON, FIVE OAKS FARM WINCHESTER ROAD, SHEDFIELD, SO32 2HS

Officers

corporate

IndividualUnited Kingdom

LOGISTICAL BUILDING SERVICES HOLDINGS LIMITED

Person with significant control


Appointed on11 Nov 2020

individual

IndividualUnited Kingdom

Mr Colin William Hiscock

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Corporate Administration Services Limited

Director


Appointed on29 Mar 1999

Resigned on29 Mar 1999

individual

IndividualUnited Kingdom

Jennings, Benjamin Patrick

Director


Appointed on01 Oct 2018

Resigned on23 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Corporate Administration Secretaries Limited

Corporate Secretary


Appointed on29 Mar 1999

Resigned on29 Mar 1999

individual

IndividualUnited Kingdom

Waterer, Peter Robert

Secretary


Appointed on29 Mar 1999

Resigned on30 Sep 2015

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Financial reports

YearTurnoverNet profitTotal equityOther
2021--1,035,150 GBP
(~$1,423,619)
View full report
20209,208,010 GBP
(~$11,807,663)
-26,204 GBP
(~-$33,602)
1,055,550 GBP
(~$1,353,558)
View full report

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Documents

DateNameTypeDocument
06 Apr 2022Notification of a person with significant controlPSC02View
06 Apr 2022Confirmation statement with updatesCS01View
06 Apr 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Mar 2025
    due by 07 Apr 2025
  • Last statement dated24 Mar 2024
Returns
  • Next returns datedue by 26 Apr 2017
  • Last returns dated29 Mar 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

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Frequently asked questions

Where is LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED's headquarters?

LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED's headquarters is located at ENGLAND, SOUTHAMPTON, FIVE OAKS FARM WINCHESTER ROAD, SHEDFIELD, SO32 2HS

What is LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED's industry?

LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED is in the industry of Electrical installation

What year was LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED started?

LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED was started in 1999

Sources: Companies House