STRUCTADENE (LBG) HOLDINGS LIMITED

  • Company statusactive
  • Company No09130138
  • Age11 years Incorporated 14 July 2014
  • Officers7

Address

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

STRUCTADENE (LBG) HOLDINGS LIMITED is an active company incorporated on 14 July 2014 and based in London. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other service activities n.e.c.

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Monitor

Latest Activity

Accounts With Accounts Type Full

1 Month Ago on 25 Jun 2025

Confirmation Statement With No Updates

4 Months Ago on 28 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 30 Sep 2024

Accounts With Accounts Type Small

1 Year Ago on 05 Jul 2024

Confirmation Statement With No Updates

1 Year Ago on 28 Mar 2024

Change Person Director Company With Change Date

1 Year Ago on 19 Jan 2024

Appoint Person Director Company With Name Date

1 Year Ago on 19 Dec 2023

Appoint Person Director Company With Name Date

1 Year Ago on 19 Dec 2023

Appoint Person Director Company With Name Date

1 Year Ago on 19 Dec 2023

Accounts With Accounts Type Small

2 Years Ago on 07 Jul 2023

Confirmation Statement With No Updates

2 Years Ago on 06 Apr 2023

Change Person Director Company With Change Date

3 Years Ago on 25 Jul 2022

Accounts With Accounts Type Small

3 Years Ago on 04 Jul 2022

Confirmation Statement With No Updates

3 Years Ago on 13 Apr 2022

Accounts With Accounts Type Small

4 Years Ago on 09 Jul 2021

Confirmation Statement With No Updates

4 Years Ago on 30 Apr 2021

Accounts With Accounts Type Small

5 Years Ago on 08 Jul 2020

Confirmation Statement With No Updates

5 Years Ago on 20 Mar 2020

Accounts With Accounts Type Small

6 Years Ago on 09 Jul 2019

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 14 Jun 2019

Confirmation Statement With Updates

6 Years Ago on 21 Mar 2019

Accounts With Accounts Type Small

7 Years Ago on 05 Jul 2018

Confirmation Statement With No Updates

7 Years Ago on 23 Mar 2018

Appoint Person Director Company With Name Date

7 Years Ago on 15 Aug 2017

Accounts With Accounts Type Small

8 Years Ago on 07 Jul 2017

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PEARLMAN, Howardsecretary 14 Jul 2014
BLISS, Andrew Edwarddirector Oct 198119 Dec 2023
GOLDBERGER, Michael Robertdirector Mar 195614 Jul 2014
PEARLMAN, David Alandirector Oct 194514 Jul 2014
PEARLMAN, Howard Alandirector Dec 197508 Aug 2017
THOMSON, James Neildirector Nov 197119 Dec 2023
TUFFY, William Patrickdirector Jul 196219 Dec 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Structadene Limited 06 Apr 2016

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