Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
London Buildings Holdings Limited
- Incorporated
- 24 June 1994 (32 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Colin Michael Serlin
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 16 Portland CloseBroughtonAylesburyHP22 7DG
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1953 (73)
Director · Appointed 24 June 1994
Also at S.S Settlement Ltd, London Buildings (Regent) Limited (proposed for strike-off), L.B (Bart's) Ltd · more companies
British
Born October 1946 (80)
Officer history (7 former)
10 January 2020
10 January 2020
10 January 2020
19 September 2018
Resigned Thakrar, Bhavin as Secretary
15 September 2017
Appointed Thakrar, Bhavin as Secretary
1 June 2008
1 June 2008
16 April 2002
15 April 2002
24 June 1994
24 June 1994
24 June 1994
24 June 1994
24 June 1994
24 June 1994
24 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1946 (80)
Holdings 3
Companies where London Buildings Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £50,005
- Employees
- 2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £103 | £103 | £103 | £3 | £3 | |
| Current Assets | £49,902 | £49,902 | £49,902 | £50,002 | ||
| Debtors | £49,902 | £49,902 | £49,902 | £50,002 | £2 | |
| Net Current Assets | £49,902 | £49,902 | £49,902 | £50,002 | £2 | |
| Net Assets | £50,005 | £50,005 | £50,005 | £50,005 | £50,005 | |
| Shareholder Funds | £50,005 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 July 2025 | Confirmation statement with updates | 24 June 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 12 July 2024 | Memorandum and Articles of Association |
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