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DEBUT SERVICES (CONTRACTS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Debut Services (contracts) Ltd. The company was founded 20 years ago and was given the registration number 04905429. The firm's registered office is in LONDON. You can find them at 20 Triton Street, Regent's Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DEBUT SERVICES (CONTRACTS) LTD
Company Number:04905429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:20 Triton Street, Regent's Place, London, NW1 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Merchant Square, Level 9, London, England, W2 1BQ

Director02 October 2015Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director16 February 2023Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director27 September 2016Active
Babcock Technology Centre, Unit 100a, Bristol Business Park, Stoke Gifford, England, BS16 1EJ

Director01 January 2020Active
20, Triton Street, Regent's Place, London, NW1 3BF

Secretary02 October 2015Active
20, Triton Street, Regent's Place, London, England, NW1 3BF

Secretary30 June 2006Active
16 Heatley Close, Denton, Manchester, M34 2JD

Secretary19 September 2003Active
40, Dukes Place, London, England, EC3A 7NH

Corporate Secretary01 September 2013Active
1st Floor, 25 Stamford Street, Altrincham, WA14 1EX

Corporate Secretary20 January 2004Active
2610 The Quadrant, Aztec West, Almonsbury, Bristol, England, BS32 4AQ

Director11 June 2019Active
20, Triton Street, Regent's Place, London, England, NW1 3BF

Director27 July 2012Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director17 December 2021Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director19 October 2015Active
Gubblecote Farm Barn, Gubblecote, HP23 4QG

Director01 December 2003Active
Caversham House, 13-17 Church Road, Caversham, Great Britain, RG4 7AA

Director03 July 2006Active
20, Triton Street, Regent's Place, London, England, NW1 3BF

Director04 May 2012Active
20, Triton Street, Regent's Place, London, England, NW1 3BF

Director27 July 2012Active
76 Albert Road, Caversham, Reading, RG4 7PL

Director01 December 2003Active
142 Northolt Road, Harrow, Middlesex, HA2 0EE

Director16 July 2008Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director15 April 2020Active
46 Denholm Street, Greenock, PA16 8RJ

Director02 March 2005Active
Caversham House, 13-17 Church Road, Caversham, England, RG4 7AA

Director16 April 2007Active
20, Triton Street, Regent's Place, London, England, NW1 3BF

Director30 November 2010Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director20 February 2018Active
20, Triton Street, Regent's Place, London, England, NW1 3BF

Director22 July 2010Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director05 January 2014Active
Hawthorn Cottage, Ashmore, Salisbury, SP5 5AA

Director01 December 2003Active
Barleymow Cottage, 37 Mill Street, Kingston Upon Thames, KT1 2RG

Director01 December 2003Active
9 Henley Drive, Timperley, Altrincham, WA15 6RY

Director19 September 2003Active
The Grove, Barston Lane Barston, Solihull, B92 0JP

Director02 March 2005Active

People with Significant Control

Lendlease Construction (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type dormant.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Persons with significant control

Change to a person with significant control.

Download
2023-02-17Officers

Appoint person director company with name date.

Download
2023-01-05Officers

Termination director company with name termination date.

Download
2022-11-21Accounts

Accounts with accounts type dormant.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Address

Change registered office address company with date old address new address.

Download
2022-02-04Accounts

Accounts with accounts type dormant.

Download
2021-12-21Officers

Appoint person director company with name date.

Download
2021-12-21Officers

Termination director company with name termination date.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type dormant.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Officers

Change person director company with change date.

Download
2020-04-16Officers

Appoint person director company with name date.

Download
2020-04-15Officers

Termination director company with name termination date.

Download
2020-01-16Officers

Appoint person director company with name date.

Download
2020-01-09Accounts

Accounts with accounts type dormant.

Download
2020-01-06Officers

Termination director company with name termination date.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Officers

Appoint person director company with name date.

Download
2019-06-21Officers

Termination director company with name termination date.

Download
2018-12-18Accounts

Accounts with accounts type dormant.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download

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