• UK
  • BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED - 105 Piccadilly, London, W1J 7NJ, England, United Kingdom

Company Information

Company registration number
05072647
Company Status
LIVE
Country
United Kingdom
Registered Address
105 Piccadilly
London
W1J 7NJ
England
105 Piccadilly, London, W1J 7NJ, England UK

Management

Managing Directors
ALLTIMES, Geoffrey Giles
BEAUMONT, Sarah Ann
NASIR, Affan
ROBINSON, Philippa Dawn
Company secretaries
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-03-15
Age Of Company
2004-03-15 20 years
SIC/NACE
82990

Ownership

Beneficial Owners
Fulcrum Infrastructure Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INHOCO 4031 LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-15
Annual Return
Due Date: 2025-03-29
Last Date: 2024-03-15

BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Company Description

BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 05072647. Its current trading status is "live". It was registered 2004-03-15. It was previously called INHOCO 4031 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-15.It can be contacted at 105 Piccadilly .
More information

Get BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Building Better Health - Lambeth Southwark Lewisham Limited - 105 Piccadilly, London, W1J 7NJ, England, United Kingdom

2004-03-15 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-03-13) - TM01

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  • confirmation-statement-with-no-updates (2024-04-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-12) - AD01

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  • confirmation-statement-with-no-updates (2023-03-22) - CS01

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  • accounts-with-accounts-type-small (2023-08-08) - AA

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  • confirmation-statement-with-no-updates (2022-03-29) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-13) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-16) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-20) - AP01

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  • accounts-with-accounts-type-small (2022-08-09) - AA

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  • appoint-person-director-company-with-name-date (2022-08-22) - AP01

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • accounts-with-accounts-type-small (2021-08-13) - AA

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  • accounts-with-accounts-type-small (2020-10-19) - AA

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  • confirmation-statement-with-no-updates (2020-03-24) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2019-08-22) - AP04

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  • termination-secretary-company-with-name-termination-date (2019-08-22) - TM02

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  • accounts-with-accounts-type-small (2019-08-22) - AA

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  • appoint-person-director-company-with-name-date (2019-05-09) - AP01

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  • confirmation-statement-with-no-updates (2019-03-29) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-05) - TM01

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  • confirmation-statement-with-no-updates (2018-03-28) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-05) - AP01

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  • appoint-person-director-company-with-name-date (2018-06-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-08) - TM01

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  • change-person-director-company-with-change-date (2018-10-02) - CH01

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  • termination-director-company-with-name-termination-date (2018-12-07) - TM01

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  • accounts-with-accounts-type-small (2018-08-06) - AA

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  • termination-director-company-with-name-termination-date (2017-08-29) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-22) - AP01

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  • accounts-with-accounts-type-group (2017-08-15) - AA

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • change-person-director-company-with-change-date (2016-01-20) - CH01

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  • appoint-person-director-company-with-name-date (2016-10-17) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-17) - TM01

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  • accounts-with-accounts-type-group (2016-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-25) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-18) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-31) - TM01

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  • termination-director-company-with-name-termination-date (2015-06-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-17) - AP01

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  • change-person-director-company-with-change-date (2015-12-11) - CH01

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  • accounts-with-accounts-type-group (2015-08-06) - AA

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  • change-person-director-company-with-change-date (2014-12-31) - CH01

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  • termination-director-company-with-name-termination-date (2014-11-19) - TM01

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  • accounts-with-accounts-type-group (2014-08-19) - AA

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  • appoint-person-director-company-with-name-date (2014-08-16) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-16) - TM01

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  • appoint-person-director-company-with-name (2014-05-12) - AP01

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  • appoint-person-director-company-with-name (2014-04-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01

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  • change-person-director-company-with-change-date (2013-04-11) - CH01

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  • change-corporate-secretary-company-with-change-date (2013-04-11) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

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  • appoint-person-director-company-with-name (2013-07-19) - AP01

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  • accounts-with-accounts-type-full (2013-07-29) - AA

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  • termination-director-company-with-name (2013-05-15) - TM01

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  • accounts-with-accounts-type-full (2012-08-15) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01

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  • change-corporate-secretary-company-with-change-date (2012-05-21) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • termination-director-company-with-name (2011-04-08) - TM01

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  • appoint-person-director-company-with-name (2011-04-15) - AP01

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  • appoint-person-director-company-with-name (2011-04-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • appoint-person-director-company-with-name (2011-11-07) - AP01

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  • termination-director-company-with-name (2011-11-07) - TM01

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • accounts-with-accounts-type-full (2010-11-01) - AA

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  • termination-director-company-with-name (2010-11-15) - TM01

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  • appoint-person-director-company-with-name (2010-04-19) - AP01

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  • change-person-director-company-with-change-date (2010-03-17) - CH01

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  • termination-director-company-with-name (2010-01-07) - TM01

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  • accounts-with-accounts-type-full (2010-01-13) - AA

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  • change-corporate-secretary-company-with-change-date (2010-03-17) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01

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  • termination-director-company-with-name (2010-04-19) - TM01

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  • appoint-person-director-company-with-name (2009-12-22) - AP01

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  • legacy (2009-08-07) - 288c

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  • legacy (2009-03-24) - 363a

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  • legacy (2008-03-19) - 287

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  • legacy (2008-01-30) - 288a

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  • accounts-with-accounts-type-full (2008-02-03) - AA

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  • legacy (2008-03-17) - 288c

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  • legacy (2008-03-19) - 353

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  • legacy (2008-03-19) - 190

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  • legacy (2008-04-07) - 288b

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  • legacy (2008-04-07) - 288a

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  • legacy (2008-12-01) - 288a

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  • legacy (2008-12-01) - 288b

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  • legacy (2008-12-16) - 288b

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  • accounts-with-accounts-type-full (2008-12-18) - AA

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  • legacy (2008-03-20) - 363a

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  • accounts-with-accounts-type-full (2007-02-05) - AA

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  • legacy (2007-06-04) - 288a

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  • legacy (2007-06-08) - 363a

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  • legacy (2007-07-11) - 288a

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  • legacy (2007-07-11) - 288b

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  • legacy (2007-07-12) - 288b

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  • legacy (2007-08-16) - 288a

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  • legacy (2007-08-17) - 287

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  • legacy (2007-11-16) - 288b

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  • resolution (2006-04-20) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2006-02-04) - AA

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  • legacy (2006-04-20) - 123

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  • legacy (2006-04-20) - 88(2)R

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  • legacy (2006-06-13) - 288a

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  • legacy (2006-06-20) - 363a

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  • legacy (2006-05-17) - 288a

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  • legacy (2005-12-14) - 395

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  • memorandum-articles (2005-11-14) - MEM/ARTS

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  • legacy (2005-07-14) - 363a

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  • legacy (2005-05-13) - 353

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  • legacy (2005-04-06) - 288c

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  • certificate-change-of-name-company (2004-05-11) - CERTNM

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  • incorporation-company (2004-03-15) - NEWINC

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  • legacy (2004-11-09) - 287

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  • legacy (2004-08-12) - 288a

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  • legacy (2004-08-12) - 288b

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