ACT BUILDING CONTROL LIMITED
53 NEW BROAD STREET, LONDON EC2M 1JJ- Active
- Private Limited Company
- Company No. 05639166
- Last Updated: 01 Mar 2024
Company Profile
ACT BUILDING CONTROL LIMITED was incorporated on Tuesday, November 29, 2005 as a Private Limited Company with registered address in LONDON. ACT BUILDING CONTROL LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 22 days.
| Name | ACT BUILDING CONTROL LIMITED |
|---|---|
| Company number | 05639166 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 NEW BROAD STREET LONDON EC2M 1JJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lakemor Limited 35 Artillery Lane, E1 7LP |
Dates: Friday, November 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Robert Maidment Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 9, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACT BUILDING CONTROL LIMITED | 29 Nov 2005 |