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GIBBS & LUGG LIMITED

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

This company is commonly known as Gibbs & Lugg Limited. The company was founded 60 years ago and was given the registration number 00763734. The firm's registered office is in TORQUAY. You can find them at The Workshop, Victoria Park Road, Torquay, Devon. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GIBBS & LUGG LIMITED
Company Number:00763734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1963
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:The Workshop, Victoria Park Road, Torquay, Devon, TQ1 3QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Workshop, Victoria Park Road, Torquay, England, TQ1 3QH

Secretary01 June 2004Active
The Workshop, Victoria Park Road, Torquay, England, TQ1 3QH

Director08 May 2001Active
The Workshop, Victoria Park Road, Torquay, England, TQ1 3QH

Director28 October 2005Active
The Workshop, Victoria Park Road, Torquay, England, TQ1 3QH

Director11 March 1996Active
Cuckoos Nest 5 Hayley Park, Edginswell Lane Kingskerswell, Newton Abbot, TQ12 5RF

Secretary11 March 1996Active
Lancolm Haywain Close, Shiphay, Torquay, TQ2 7SG

Secretary-Active
Cuckoos Nest 5 Hayley Park, Edginswell Lane Kingskerswell, Newton Abbot, TQ12 5RF

Director-Active
Estallencs 14 Body Hayes Close, Stoke Gabriel, Totnes, TQ9 6QS

Director-Active
Lancolm Haywain Close, Shiphay, Torquay, TQ2 7SG

Director-Active

People with Significant Control

Gibbs & Lugg Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Workshop, Victoria Park Road, Torquay, England, TQ1 3QH
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 (7 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
2024-03-27Accounts

Accounts with accounts type unaudited abridged.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type unaudited abridged.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type unaudited abridged.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type unaudited abridged.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type unaudited abridged.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type full.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-01-17Accounts

Accounts with accounts type small.

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2012-09-10Annual return

Annual return company with made up date full list shareholders.

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2012-09-07Officers

Change person secretary company with change date.

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