Company NameLondon Block Co. Limited
DirectorJeremiah Luke O'Regan
Company StatusActive
Company Number06401225
CategoryPrivate Limited Company
Incorporation Date17 October 2007(16 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2661Manufacture concrete goods for construction
SIC 23610Manufacture of concrete products for construction purposes

Directors

Director NameMr Jeremiah Luke O'Regan
Date of BirthNovember 1965 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed17 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address601 The Mast 2 Albert Basin Way
London
E16 2QZ
Secretary NameMr Jeremiah Luke O'Regan
NationalityIrish
StatusCurrent
Appointed17 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address601 The Mast
2 Albert Basin Way
London
E16 2QZ
Director NamePaul March
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address12
Syers Lane, Whittlesey
Peterborough
Midlands
PE7 1AT
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed17 October 2007(same day as company formation)
Correspondence Address17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed17 October 2007(same day as company formation)
Correspondence Address17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address601 The Mast 2 Albert Basin Way
London
E16 2QZ
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardBeckton
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1O'regan Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return5 July 2023 (9 months, 4 weeks ago)
Next Return Due19 July 2024 (2 months, 2 weeks from now)

Filing History

5 July 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
5 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
13 May 2023Confirmation statement made on 5 April 2023 with no updates (3 pages)
15 August 2022Micro company accounts made up to 31 October 2021 (3 pages)
5 April 2022Confirmation statement made on 5 April 2022 with no updates (3 pages)
6 July 2021Change of details for Mr Jeremiah Luke O'regan as a person with significant control on 1 July 2021 (2 pages)
6 July 2021Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY to 601 the Mast 2 Albert Basin Way London E16 2QZ on 6 July 2021 (1 page)
28 May 2021Micro company accounts made up to 31 October 2020 (3 pages)
12 April 2021Confirmation statement made on 5 April 2021 with no updates (3 pages)
25 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
22 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
25 June 2019Micro company accounts made up to 31 October 2018 (2 pages)
15 April 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
12 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
13 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
5 April 2018Director's details changed for Mr Jeremiah Luke O'regan on 5 April 2018 (2 pages)
31 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
20 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
18 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
30 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
20 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
20 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
8 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
14 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
14 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
5 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
5 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
5 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
27 November 2012Accounts for a dormant company made up to 31 October 2012 (3 pages)
27 November 2012Accounts for a dormant company made up to 31 October 2012 (3 pages)
25 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
25 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
29 November 2011Accounts for a dormant company made up to 31 October 2011 (2 pages)
29 November 2011Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
31 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
23 November 2010Accounts for a dormant company made up to 31 October 2010 (2 pages)
23 November 2010Accounts for a dormant company made up to 31 October 2010 (2 pages)
8 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
8 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
9 December 2009Accounts for a dormant company made up to 31 October 2009 (2 pages)
9 December 2009Accounts for a dormant company made up to 31 October 2009 (2 pages)
22 October 2009Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
22 October 2009Director's details changed for Mr Jeremiah Luke O'regan on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Mr Jeremiah Luke O'regan on 1 October 2009 (2 pages)
22 October 2009Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
22 October 2009Director's details changed for Mr Jeremiah Luke O'regan on 1 October 2009 (2 pages)
8 April 2009Appointment terminated director paul march (1 page)
8 April 2009Appointment terminated director paul march (1 page)
4 March 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 March 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
10 November 2008Return made up to 17/10/08; full list of members (4 pages)
10 November 2008Return made up to 17/10/08; full list of members (4 pages)
10 November 2008Capitals not rolled up (2 pages)
10 November 2008Capitals not rolled up (2 pages)
30 June 2008Director and secretary's change of particulars / louis o'regan / 31/03/2008 (2 pages)
30 June 2008Director and secretary's change of particulars / louis o'regan / 31/03/2008 (2 pages)
18 April 2008Director and secretary appointed louis o'regan (2 pages)
18 April 2008Director appointed paul robert march (2 pages)
18 April 2008Director and secretary appointed louis o'regan (2 pages)
18 April 2008Director appointed paul robert march (2 pages)
9 April 2008Ad 17/10/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 April 2008Ad 17/10/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
22 October 2007Director resigned (1 page)
22 October 2007Secretary resigned (1 page)
22 October 2007Director resigned (1 page)
22 October 2007Secretary resigned (1 page)
17 October 2007Incorporation (17 pages)
17 October 2007Incorporation (17 pages)