Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
LHR Building Control Services Limited
- Incorporated
- 11 February 1997 (29 years)
- Previously known as
- Baa Building Control Services Limited (until 12 October 2012)Baa Building Services Limited (until 19 May 1997)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Rohail Latif
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- The Compass Centre Nelson RoadHounslowMiddlesexTW6 2GW
Officers 3 active
Officer details are public data from the Companies House register.
Latif, Rohail
Director · Appointed 1 August 2025
British
Born June 1962 (64)
Director · Appointed 1 September 2021
British
Born November 1975
Director · Appointed 29 September 2009
British
Born February 1966 (60)
Officer history (37 former)
1 August 2025
Appointed Latif, Rohail as Director
31 July 2025
1 September 2021
31 August 2021
6 April 2021
2 October 2020
2 October 2020
31 July 2020
30 April 2020
Resigned Pouca, Edgar Jose Vila as Director
24 April 2019
8 August 2017
Appointed Pouca, Edgar Jose Vila as Director
3 August 2017
Resigned Gallagher, Ruth Dorothea as Director
10 May 2017
Resigned Vest, Gareth David John as Director
7 June 2015
7 January 2015
7 January 2015
7 January 2015
Appointed Gallagher, Ruth Dorothea as Director
7 January 2015
Appointed Vest, Gareth David John as Director
31 December 2014
1 September 2014
Resigned Boyce, John as Director
12 August 2014
12 August 2014
7 March 2014
4 November 2013
1 November 2013
28 February 2013
29 March 2011
31 August 2010
1 July 2010
1 July 2010
2 November 2009
29 September 2009
16 April 2009
Appointed Boyce, John as Director
16 April 2009
16 April 2009
Resigned Peadon, Jacqueline Ann as Director
12 April 2009
Resigned Godsave, Adrian Leonard as Director
28 November 2008
28 November 2008
25 September 2008
Resigned Levy, Grant Michael as Director
3 December 2007
Resigned Carmichael, Helen Margaret as Director
1 November 2006
Appointed Peadon, Jacqueline Ann as Director
1 November 2006
Appointed Levy, Grant Michael as Director
1 July 2006
Appointed Godsave, Adrian Leonard as Director
1 July 2006
Resigned Duncombe, Lee Francis as Director
1 June 2006
1 June 2006
26 April 2006
26 April 2006
17 January 2006
17 January 2006
Appointed Carmichael, Helen Margaret as Director
31 December 2005
1 April 2005
31 March 2005
16 December 2004
16 December 2004
1 August 2004
Resigned Levy, Grant Michael as Director
1 August 2004
Appointed Duncombe, Lee Francis as Director
31 October 2002
31 October 2002
31 December 2001
31 May 2001
Appointed Levy, Grant Michael as Director
31 August 2000
4 May 2000
4 May 2000
4 May 2000
24 December 1999
24 December 1999
Resigned Baldwin, Joanna Fay as Director
11 May 1999
30 January 1998
30 January 1998
Appointed Baldwin, Joanna Fay as Director
16 September 1997
16 September 1997
14 April 1997
14 April 1997
14 April 1997
11 February 1997
11 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01970855
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 2 October 2025 | Appointment of a director | |||
| 4 August 2025 | Termination of appointment of a director | |||
| 10 July 2025 | Confirmation statement with no updates | 27 June 2025 |
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