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Summary

Affiliates

Contact details

Officers5

Events1

Documents26

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

STRUCTADENE (LBG) PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jul 2014 (10 years ago)

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Summary

NameSTRUCTADENE (LBG) PROPERTIES LIMITED
Historical names
  • STRUCTADENE NEWCO 2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09130142
LEI Code
  • 2138006A9MPEAWPWF621
Incorporation Date14 Jul 2014 (10 years ago) / 2743 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PERCY*****************

ActiveUnited Kingdom

HATTO***************************

ActiveUnited Kingdom

SPRIN*************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, E1W 1YW

Officers

corporate

IndividualUnited Kingdom

STRUCTADENE (LBG) HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pearlman, David Alan

Director


Appointed on14 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goldberger, Michael Robert

Director


Appointed on14 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearlman, Howard

Secretary


Appointed on14 Jul 2014

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Events

Old value

24 Jul 2014

Name changeSTRUCTADENE NEWCO 2 LIMITED

Documents

DateNameTypeDocument
25 Jul 2022Change person director company with change dateCH01View
04 Jul 2022Accounts with accounts type smallAAView
10 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategorySMALL
Confirmation statement
  • Next statement date19 Apr 2024
    due by 03 May 2024
  • Last statement dated19 Apr 2023
Returns
  • Next returns datedue by 16 Apr 2017
  • Last returns dated19 Mar 2016
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 2138006A9MPEAWPWF621
  • Legal nameSTRUCTADENE (LBG) PROPERTIES LIMITED
  • Registration date29 Sep 2014
  • StatusActiveExpired
  • Other namesSTRUCTADENE NEWCO 2 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Dec 2022
  • Next renewal13 Dec 2022

Frequently asked questions

Where is STRUCTADENE (LBG) PROPERTIES LIMITED's headquarters?

STRUCTADENE (LBG) PROPERTIES LIMITED's headquarters is located at LONDON, QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, E1W 1YW

What is STRUCTADENE (LBG) PROPERTIES LIMITED's industry?

STRUCTADENE (LBG) PROPERTIES LIMITED is in the industry of Other personal service activities n.e.c.

What year was STRUCTADENE (LBG) PROPERTIES LIMITED started?

STRUCTADENE (LBG) PROPERTIES LIMITED was started in 2014

What is the LEI number of STRUCTADENE (LBG) PROPERTIES LIMITED?

STRUCTADENE (LBG) PROPERTIES LIMITED LEI number is 2138006A9MPEAWPWF621

Sources: Companies House