This company is commonly known as Hanson (lbc) Limited. The company was founded 61 years ago and was given the registration number 00735868. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HANSON (LBC) LIMITED |
|---|---|---|
| Company Number | : | 00735868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1962 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Secretary | 10 March 2016 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 15 October 2013 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 09 December 2013 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 02 June 2008 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 06 September 2021 | Active |
| 1 Monmouth Close, Toddington, Dunstable, LU5 6AQ | Secretary | 22 November 1996 | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Secretary | 10 December 2007 | Active |
| 16, Moss Lane, Elstow, Bedford, United Kingdom, MK42 9YT | Secretary | 15 May 2002 | Active |
| 15 Hogarth Road, Leicester, LE4 2SA | Secretary | 10 August 1995 | Active |
| 1 Gold Street, Riseley, Bedford, MK44 1EG | Secretary | - | Active |
| 14 Partridge Lane, Bromham, Bedford, MK43 8PQ | Secretary | 01 August 1999 | Active |
| 6 Ashburnham Park, Esher, KT10 9TW | Secretary | 28 July 2006 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Secretary | 31 July 2008 | Active |
| Crafnant, Gregories Farm Lane, Beaconsfield, HP9 1HJ | Director | - | Active |
| Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 01 June 2011 | Active |
| Flat 3, 24 Monmouth Road, London, W2 4UT | Director | 13 June 2008 | Active |
| Apartment 2403 The York, 5 York Street, Sydney, Australia, | Director | - | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Director | 28 July 2006 | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Director | 04 March 1993 | Active |
| 7, Park Place, Ashton Keynes, Wiltshire, Uk, SN6 6NT | Director | 01 October 2005 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 30 November 2009 | Active |
| Henlopen House, Church Road, Ketton, Stamford, PE9 3RD | Director | 01 December 1994 | Active |
| Trevarrack, 3 Stewart Close, Bromham, MK43 8GZ | Director | 13 January 1998 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 30 November 2009 | Active |
| 3 Ducks Cross Cottage, Colesden Road, Wilden, MK44 2QW | Director | - | Active |
| 31 Butler's Court Road, Beaconsfield, HP9 1SQ | Director | - | Active |
| Ashwell Cottage Church Close, Ashwell, Oakham, LE15 7LP | Director | 01 May 1993 | Active |
| Top Flat 60 Radipole Road, Fulham, London, SW6 5DL | Director | 06 April 1994 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 19 July 2010 | Active |
| 7 Nene Lane, Towcester, NN12 6YN | Director | 20 June 1994 | Active |
| Sherwood Cottage, Clifton Reynes, Olney, MK46 5DR | Director | - | Active |
| 24 South Approach, Northwood, HA6 2ET | Director | - | Active |
| Rossendale, Top Lane, Mells, Frome, BA11 3QN | Director | 04 January 1999 | Active |
| 14 Partridge Lane, Bromham, Bedford, MK43 8PQ | Director | 30 June 2003 | Active |
| 75 Carlton Hill, St Johns Wood, London, NW8 0EN | Director | 04 March 1993 | Active |
| L.B.(Stewartby)Limited | ||
| Notified on | : | 30 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Resolution | Resolution. | Download |
| 2022-11-21 | Incorporation | Memorandum articles. | Download |
| 2022-11-21 | Change of constitution | Statement of companys objects. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Officers | Appoint person director company with name date. | Download |
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