LONDON MATERIALS LIMITED
Active - Accounts Filed
General Information
NAME
LONDON MATERIALS LIMITED
COMPANY NUMBER
04840803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/07/2003
(21 years and 5 months old)
WEBSITE
changshamaterials.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
22/07/2003
21/06/2013
SMITH BARRY ESTATES LIMITED
WALTHAM ABBEY
EN9 1JH
Quarry House Foxley Barn
Banbury Road
Finmere
Buckingham, Buckinghamshire
MK18 4AJ
Unit 15 121 Brooker Road
Ability House
Waltham Abbey
EN9 1JH
EN9 1JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| O''REGAN GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON MATERIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/08/2003 - Present (21 years and 5 months) Secretary: 01/08/2003 - Present (21 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director&Secretary |
Current: 11 Past: 14 |
View Report |
|
03/10/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
01/09/2004 - Present (20 years and 4 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 96 |
View Report |
|
11/08/2005 - 25/01/2021 (15 years and 5 months) Born in Aug 1976 |
Resigned | Secretary |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| O''REGAN GROUP LIMITED | Active - Accounts Filed | View Report |
| J O''REGAN & SONS LIMITED | Active - Accounts Filed | View Report |
| LONDON BLOCK CO. LIMITED | Active - Accounts Filed | View Report |
| LONDON MATERIALS LIMITED | Active - Accounts Filed | View Report |
| LONDON READYMIX LIMITED | Active - Accounts Filed | View Report |
| LOUIS O''REGAN LIMITED | In Liquidation | View Report |
| O''REGAN CEMENT LIMITED | Non-Trading | View Report |
| O''REGAN ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| O''REGAN PRECAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | Cameron Good (927896788) has left the board |
| 05/10/2022 | Cameron Thomson Good (928378693) has left the board |
| 05/10/2022 | New Company Secretary Jeremiah Luke O'Regan (930071731) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Cameron Good (928378693) Appointed |
| 03/06/2021 | New Board Member Jeremiah Luke O'Regan (909164693) Appointed |
| 03/06/2021 | Change in Reg. Office |
| 13/05/2021 | New Accounts filed |
| 28/01/2021 | New Company Secretary Cameron Good (927896788) Appointed |
| 29/07/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
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