Company NameLidon Building Services Limited
Company StatusDissolved
Company Number05617995
CategoryPrivate Limited Company
Incorporation Date9 November 2005(18 years, 5 months ago)
Dissolution Date18 January 2022 (2 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John William Tuvey
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Olive Street
Romford
Essex
RM7 7DS
Secretary NamePatricia Rose Tuvey
NationalityBritish
StatusClosed
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address16 Olive Street
Romford
Essex
RM7 7DS

Location

Registered Address1 Repton House
Repton Close
Basildon
Essex
SS13 1LJ
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardPitsea North West
Built Up AreaBasildon
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1John William Tuvey
100.00%
Ordinary

Financials

Year2014
Net Worth£839
Cash£21,250
Current Liabilities£20,911

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

31 October 2017Micro company accounts made up to 31 January 2017 (1 page)
24 January 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
14 October 2016Micro company accounts made up to 31 January 2016 (1 page)
3 May 2016Registered office address changed from C/O A.M.A. Zamen & Co 53 Herent Drive Clayhall Ilford Essex IG5 0HE to C/O Hawkins Foss Llp 1 Repton House Repton Close Basildon Essex SS13 1LJ on 3 May 2016 (1 page)
16 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
(4 pages)
17 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
(4 pages)
16 September 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
3 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
(4 pages)
12 September 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
21 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
18 January 2013Registered office address changed from Pearson Mckinsey Limited Beulah Road Walthamstow London E17 9LG on 18 January 2013 (1 page)
12 September 2012Total exemption full accounts made up to 31 January 2012 (12 pages)
17 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
8 September 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
22 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
22 September 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 June 2010Registered office address changed from 16 Olive Street Romford Essex RM7 7DS on 2 June 2010 (2 pages)
2 June 2010Registered office address changed from 16 Olive Street Romford Essex RM7 7DS on 2 June 2010 (2 pages)
3 January 2010Total exemption full accounts made up to 31 January 2009 (13 pages)
1 December 2009Director's details changed for John William Tuvey on 1 December 2009 (2 pages)
1 December 2009Director's details changed for John William Tuvey on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
1 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
19 January 2009Return made up to 09/11/08; full list of members (3 pages)
11 September 2008Total exemption full accounts made up to 31 January 2008 (11 pages)
15 November 2007Return made up to 09/11/07; full list of members (2 pages)
23 August 2007Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
23 August 2007Total exemption full accounts made up to 31 January 2007 (10 pages)
5 December 2006Return made up to 09/11/06; full list of members (2 pages)
9 November 2005Incorporation (17 pages)