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Companies House/London/Company profile

STRUCTADENE (LBG) PROPERTIES LIMITED

Active
09130142·incorporated 2014-07-14

STRUCTADENE (LBG) PROPERTIES LIMITED is an active UK private limited company, incorporated on 14 July 2014 at Companies House (number 09130142; OpenRegistry canonical ID GB-09130142-structadene-lbg-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-14
Registered Address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

STRUCTADENE (LBG) PROPERTIES LIMITED has 1 person with significant control on file:

  • Structadene (Lbg) Holdings Limited (England And Wales reg. 09130138). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

STRUCTADENE (LBG) PROPERTIES LIMITED has previously traded as:

  • STRUCTADENE NEWCO 2 LIMITED (until 2014-07-24)

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