London Buildings Project Management Limited

Active02749908 Private limited company
Incorporated
23 September 1992 (34 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South East
Address
16 Portland Close
Broughton
Aylesbury
HP22 7DG

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2016
British
Born February 1978 (48)
Secretary · Appointed 3 April 1996
British
Director · Appointed 3 April 1996
British
Born June 1944 (82)
Director · Appointed 25 September 1992
British
Born October 1946 (80)
Officer history (4 former)
19 September 2018
Resigned Thakrar, Bhavin as Secretary
16 September 2016
Appointed Berg, Emma Sarah as Director
7 September 2015
Appointed Thakrar, Bhavin as Secretary
3 April 1996
Appointed Zerdin, Keith Lionel as Secretary
3 April 1996
Appointed Zerdin, Keith Lionel as Director
3 April 1996
Resigned Serlin, Lesley as Secretary
25 September 1992
Appointed Serlin, Colin Michael as Director
25 September 1992
Appointed Serlin, Lesley as Secretary
25 September 1992
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
25 September 1992
Resigned The Company Registration Agents Limited as Corporate Nominee Director
23 September 1992
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
23 September 1992
Appointed The Company Registration Agents Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02942576
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02918734

Group structure 4 companies

Ownership group derived from the Companies House PSC register

L.B. Lending Limited Owns 75–100% of shares
London Buildings (Highgate) Limited Owns 75–100% of shares
London Buildings Project Management Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£84,916
Cash
£21,879
Employees
5
Debt Ratio
31%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £121,136 £173,211 £187,853 £160,274 £150,125 £84,916
Balance sheet detail
202520242023202220212020
Fixed Assets£9,388£11,735£12,611£21,502£23,958£5,680
Current Assets£114,563£175,098£244,238£246,714£262,520£221,731
Debtors£92,684£103,966£136,746£75,279
Cash£21,879£71,132£107,492£171,435£111,989£104,013
Creditors (< 1 year)£113,267£106,275
Net Current Assets£75,528£138,390£147,663£166,351£149,253£115,456
Net Assets£84,916£150,125£160,274£187,853£173,211£121,136
Shareholder Funds£173,211£121,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
30 September 2025Confirmation statement with no updates12 September 2025
28 December 2024Total exemption full accounts31 March 2024
16 October 2024Confirmation statement with no updates12 September 2024
13 June 2024Registered office address changed
Show all recent filings

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