LHR BUILDING CONTROL SERVICES LIMITED

active Company number 03316215

Private Limited by Shares · Incorporated on 11th Feb 1997

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SIC code: 82990
Registered office: Middlesex, TW6 2GW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LHR BUILDING CONTROL SERVICES LIMITED is a private limited by shares company based in Middlesex. It was incorporated on 11th Feb 1997 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

4 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in Middlesex (TW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in TW6 2GW £102,000,000 as of 6th Dec 2021 View postcode page

Average price (all time) £89,000,000

Average price (since 2016) £89,000,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helen Elsby	Director	1st Sep 2021		British	View profile
Rohail Latif	Director	1st Aug 2025	This company	British	View profile
Trevor Rule	Director	29th Sep 2009	This company	British	View profile
Lhr Airports Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
HEATHROW (AH) LIMITED	06458657	20th Dec 2007	active
HEATHROW (DSH) LIMITED	06458597	20th Dec 2007	active
HEATHROW HOLDCO LIMITED	06408400	24th Oct 2007	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Feb 1997
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Feb 1997 Company incorporated
11th Feb 1997 Gabrielle Williams Hamer appointed as Secretary
11th Feb 1997 Richard Everitt appointed as Director
14th Apr 1997 Duncan Dalgleish appointed as Director
14th Apr 1997 Terence Osborne appointed as Director
16th Sep 1997 Gabrielle Williams Hamer resigned as Secretary
16th Sep 1997 Maria Lewis appointed as Secretary
30th Jan 1998 Duncan Dalgleish resigned as Director
30th Jan 1998 Joanna Baldwin appointed as Director
11th May 1999 Keith Aughwane appointed as Director
24th Dec 1999 Joanna Baldwin resigned as Director
4th May 2000 Richard Everitt resigned as Director
4th May 2000 Richard Forster appointed as Director
31st May 2001 Grant Levy appointed as Director
31st Oct 2002 Terence Osborne resigned as Director
31st Oct 2002 Adrian Collins appointed as Director
1st Aug 2004 Grant Levy resigned as Director
1st Aug 2004 Lee Duncombe appointed as Director
16th Dec 2004 Keith Aughwane resigned as Director
16th Dec 2004 Christopher Millard appointed as Director
31st Mar 2005 Richard Forster resigned as Director
1st Apr 2005 Richard Petrie appointed as Director
31st Dec 2005 Richard Petrie resigned as Director
17th Jan 2006 Helen Carmichael appointed as Director
26th Apr 2006 Maria Lewis resigned as Secretary
26th Apr 2006 Rachel Rowson appointed as Secretary
1st Jun 2006 Rachel Rowson resigned as Secretary
1st Jun 2006 Susan Welch appointed as Secretary
1st Jul 2006 Lee Duncombe resigned as Director
1st Jul 2006 Adrian Godsave appointed as Director
1st Nov 2006 Grant Levy appointed as Director
1st Nov 2006 Jacqueline Peadon appointed as Director
3rd Dec 2007 Helen Carmichael resigned as Director
25th Sep 2008 Grant Levy resigned as Director
28th Nov 2008 Susan Welch resigned as Secretary
28th Nov 2008 Shu Ooi appointed as Secretary
12th Apr 2009 Adrian Godsave resigned as Director
16th Apr 2009 Jacqueline Peadon resigned as Director
16th Apr 2009 Giles Price appointed as Director
16th Apr 2009 John Boyce appointed as Director
29th Sep 2009 Trevor Rule appointed as Director
2nd Nov 2009 Christopher Millard resigned as Director
1st Jul 2010 Adrian Collins resigned as Director
1st Jul 2010 Terence Morgan appointed as Director
31st Aug 2010 Shu Ooi resigned as Secretary
29th Mar 2011 Andrew Ellis appointed as Director
28th Feb 2013 Sean Horkan appointed as Director
1st Nov 2013 Terence Morgan resigned as Director
4th Nov 2013 James O'Sullivan appointed as Director
7th Mar 2014 Giles Price resigned as Director
12th Aug 2014 James O'Sullivan resigned as Director
12th Aug 2014 James O'Sullivan appointed as Director
1st Sep 2014 John Boyce resigned as Director
31st Dec 2014 James O'Sullivan resigned as Director
7th Jan 2015 Sean Horkan resigned as Director
7th Jan 2015 Ruth Gallagher appointed as Director
7th Jan 2015 Charlotte Gilthorpe appointed as Director
7th Jun 2015 Andrew Ellis resigned as Director
6th Apr 2016 Lhr Airports Limited appointed as Corporate PSC
3rd Aug 2017 Ruth Gallagher resigned as Director
8th Aug 2017 Edgar Pouca appointed as Director
24th Apr 2019 John Arbuckle appointed as Director
30th Apr 2020 Edgar Pouca resigned as Director
31st Jul 2020 Amanda Owen appointed as Director
2nd Oct 2020 Charlotte Gilthorpe resigned as Director
2nd Oct 2020 Christopher Garton appointed as Director
6th Apr 2021 John Arbuckle resigned as Director
31st Aug 2021 Christopher Garton resigned as Director
1st Sep 2021 Helen Elsby appointed as Director
31st Jul 2025 Amanda Owen resigned as Director
1st Aug 2025 Rohail Latif appointed as Director
27th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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