HB (LCS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC038052. The registration start date is October 5, 1962. The current status is Active.
Company Number | SC038052 |
Company Name | HB (LCS) LIMITED |
Registered Address |
c/o KENNETH MELDRUM Tlt LLP 140 West George Street Glasgow G2 2HG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1962-10-05 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-11-09 |
Returns Last Update | 2015-10-12 |
Confirmation Statement Due Date | 2021-10-21 |
Confirmation Statement Last Update | 2020-10-07 |
Mortgage Charges | 122 |
Mortgage Outstanding | 17 |
Mortgage Satisfied | 105 |
Information Source | source link |
SIC Code | Industry |
---|---|
41202 | Construction of domestic buildings |
Address |
TLT LLP 140 WEST GEORGE STREET |
Post Town | GLASGOW |
Post Code | G2 2HG |
Entity Name | Office Address |
---|---|
BRITANNIA NEW HOMES (SCOTLAND) LIMITED | Tlt LLP, 140 West George Street, Glasgow, G2 2HG |
OPUS ONE SOLUTIONS ENERGY UK LIMITED | Tlt LLP, 140 West George Street, Glasgow, G2 2HG, United Kingdom |
REV HOLDING COMPANY (BROTHERTON) LIMITED | Tlt LLP, 140 West George Street, Glasgow, G2 2HG, Scotland |
REV HOLDING COMPANY (GEVENS) LIMITED | Tlt LLP, 140 West George Street, Glasgow, G2 2HG, Scotland |
CINNAMON GP1 LIMITED | Tlt LLP, 140 West George Street, Glasgow, G2 2HG, Scotland |
CINNAMON GP2 LIMITED | Tlt LLP, 140 West George Street, Glasgow, G2 2HG, Scotland |
CINNAMON CARE CAPITAL CI LP | Tlt LLP, 140 West George Street, Glasgow, G2 2HG |
CINNAMON CARE CAPITAL GP LP | Tlt LLP, 140 West George Street, Glasgow, G2 2HG |
RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED | Tlt LLP, 140 West George Street, Glasgow, G2 2HG, Scotland |
RENEWABLE ENERGY VENTURES (GEVENS) LIMITED | Tlt LLP, 140 West George Street, Glasgow, G2 2HG, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COPE, Graham Anthony | Secretary (Active) | Kenneth Meldrum, Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG | / 1 January 2003 |
British / |
Legal Director |
DAVIES, Helen | Director (Active) | Kenneth Meldrum, Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG | March 1966 / 25 June 2010 |
British / Wales |
Chartered Accountant |
RICHMOND, Barbara Mary | Director (Active) | Kenneth Meldrum, Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG | July 1960 / 25 June 2010 |
British / United Kingdom |
Chartered Accountant |
REDROW HOMES LIMITED | Director (Active) | Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom, CH5 3RX | / 8 January 2001 |
/ |
|
WALKER, Rhiannon Ellis | Secretary (Resigned) | Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH | / |
/ |
|
AITKEN, Christine Margaret | Director (Resigned) | 5 Westminster Close, Sale, Cheshire, M33 5WZ | November 1962 / 1 January 2003 |
British / United Kingdom |
Sales Director |
CAMPBELL KELLY, David John | Director (Resigned) | Bridgemere House, Yew Tree Close, Willoughby Waterleys, Leicestershire, LE8 6BU | September 1957 / 1 July 2007 |
British / |
Accountant |
CLEARY, Michael Peter | Director (Resigned) | 95 Northenden Road, Sale, Cheshire, M33 2ED | July 1973 / 17 February 2007 |
British / United Kingdom |
Accountant |
COLLARD, Keith | Director (Resigned) | 6 Coxfield Grove, Shevington, Wigan, Lancashire, WN6 8DW | March 1964 / 1 October 2005 |
British / United Kingdom |
Builder |
DARTNELL, Peter John | Director (Resigned) | 16 Dennett Close, Woolston, Warrington, WA1 4EF | March 1954 / 7 August 2008 |
British / United Kingdom |
Engineer |
DONOVAN, Adrian | Director (Resigned) | Stocks Cottage, Tilston Church Road, Malpas, Cheshire, SY14 7HB | December 1946 / |
British / |
Land Director |
EWEN, Kenneth James | Director (Resigned) | 7 Kilmalcolm Close, Oxton, Birkenhead, Merseyside, L43 9QT | / |
British / |
Sales Director |
FITZSIMMONS, Neil | Director (Resigned) | 25 Cleveland Drive, Little Sutton, South Wirral, CH66 4XY | February 1959 / 11 September 2000 |
British / |
Finance Director |
FREAKE, Thomas Frederick | Director (Resigned) | Penrhos Bryn Prenol, Tal Y Cafn, Colwyn Bay, LL28 5SH | January 1949 / 12 January 2009 |
British / United Kingdom |
Architect |
GREENHALGH, Steven | Director (Resigned) | Lodge Bank Cottage The Row, White Coppice, Chorley, Lancashire, PR6 9DE | April 1956 / 1 July 1992 |
British / United Kingdom |
Town Planner |
GRUNDY, Andrew James | Director (Resigned) | 2 Larch Rise, The Lanes Leckhampton, Cheltenham, Gloucestershire, GL53 0PY | July 1966 / 20 March 2009 |
British / United Kingdom |
Accountant |
HARVEY, Barry Kendrick | Director (Resigned) | Hollybank Pepper Street, Appleton Thorn, Warrington, Cheshire, WA4 4SB | May 1945 / 10 May 2001 |
British / England |
Quantity Surveyor |
HARVEY, Barry Kendrick | Director (Resigned) | 1 Cross Cottage Pepper Street, Appleton Thorn, Warrington, WA14 4SF | May 1945 / 1 September 1988 |
British / |
Managing Director |
HEAPS, Philip | Director (Resigned) | 2 Norlands Park, Off Norlands Lane, Widnes, Cheshire, WA8 8BH | November 1955 / 1 July 1999 |
British / England |
Quantity Surveyor |
HEATON, Keith | Director (Resigned) | Littlewood End Barn, Back Lane Charnock Richard, Chorley, Lancashire | February 1942 / 2 July 1990 |
British / |
Commercial Director |
LAWTON, Paul | Director (Resigned) | 121 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DP | March 1960 / 1 January 2001 |
British / |
Construction Director |
LEWIS, Colin Edward | Director (Resigned) | Pantygoida Farm Talycoed Lane, Llantilio Crossenny, Abergavenny, Monmouthshire, NP7 8TH | September 1956 / 20 March 2009 |
British / Uk |
Solicitor |
MORGAN, Stephen Peter | Director (Resigned) | Coed Marchan Lon Fawr, Ruthin, Clwyd, LL15 2AA | November 1952 / |
British / |
Co Chairman |
NICHOLLS, Leslie | Director (Resigned) | Bryn Afon, Merllyn Lane, Bagillt, Flintshire, CH6 6BG | August 1948 / 10 August 1992 |
British / |
Director |
PEDLEY, Paul Louis | Director (Resigned) | Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD | May 1954 / 11 September 2000 |
British / Uk |
Chief Executive |
PEDLEY, Paul Lou | Director (Resigned) | Oakdene, Llanfair Road, Abergele, Clwyd, LL22 8BY | May 1954 / |
British / |
Accountant |
POWELL, Michael Robert | Director (Resigned) | 8 Kentmere Close, Gatley, Cheshire, SK8 4RD | October 1956 / 10 May 2001 |
British / Great Britain |
Accountant |
RAFFERTY, Julie | Director (Resigned) | 4 Glade Drive, Little Sutton, Ellesmere Port, Merseyside, CH65 4JE | July 1970 / 1 April 2004 |
British / United Kingdom |
Accountant |
SHERIDAN, James Barrie | Director (Resigned) | Kilcandra, Eccleston, PR7 6NB | February 1933 / |
British / |
Managing Director |
SPEAKMAN, Kenneth Charles | Director (Resigned) | 27 Oakwood Drive, Huyton, Liverpool, Merseyside, L36 5YF | August 1940 / 1 July 1998 |
British / |
Construction Director |
STEVENS, Anthony John | Director (Resigned) | The Old House, Withnell Fold, Withnell, Chorley, Lancashire, United Kingdom, PR6 8AZ | April 1952 / |
British / United Kingdom |
Draughtsman |
SULLIVAN, Christine Ann Gladys | Director (Resigned) | Chadwick Farm, 410 Preston Road, Standish, Lancashire, WN6 0PZ | February 1947 / 1 July 1992 |
British / United Kingdom |
Sales |
WALKER, Rhiannon Ellis | Director (Resigned) | Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH | December 1954 / 6 January 2003 |
British / Uk |
Lawyer |
WALKER, Rhiannon Ellis | Director (Resigned) | Chestnut House, Saughall, Chester, Cheshire, CH1 6EN | December 1954 / |
British / |
Solicitor |
WILKINS, Ian | Director (Resigned) | 60 Forest Drive, Broughton, Chester, CH4 0QJ | June 1961 / 22 February 1994 |
British / |
Financial Director |
Post Town | GLASGOW |
Post Code | G2 2HG |
SIC Code | 41202 - Construction of domestic buildings |
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