The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Luxon, Rory Stuart
    Company Director born in March 1984
    Individual (4 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
    Mr Rory Stuart Luxon
    Born in March 1984
    Individual (4 offsprings)
    Person with significant control
    2018-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Hart, Thomas Richard
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 2
    Thorpe, Stuart Wallis
    Building Surveyor born in September 1950
    Individual
    Officer
    1997-05-30 ~ 1998-05-15
    OF - Director → CIF 0
  • 3
    Luxon, Gail Corrine
    Company Secretary born in November 1960
    Individual (2 offsprings)
    Officer
    1996-02-13 ~ 2011-02-22
    OF - Director → CIF 0
    Luxon, Gail Corrine
    Director born in November 1960
    Individual (2 offsprings)
    2012-12-13 ~ 2018-08-22
    OF - Director → CIF 0
    Luxon, Gail Corrine
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 4
    Dibble, Spencer
    Building Division Manager born in April 1949
    Individual
    Officer
    1997-05-30 ~ 1998-06-19
    OF - Director → CIF 0
  • 5
    Stevens, Richard David
    Electrical Manager born in July 1972
    Individual
    Officer
    1997-05-30 ~ 1998-07-01
    OF - Director → CIF 0
  • 6
    Horan, Susan Jane
    Individual
    Officer
    1996-02-13 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 7
    Luxon, Michael John
    Co Director born in April 1954
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2000-08-09
    OF - Director → CIF 0
    Luxon, Michael John
    Director born in April 1954
    Individual (1 offspring)
    2003-04-30 ~ 2012-11-20
    OF - Director → CIF 0
    Luxon, Michael John
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 8
    Ponton, Clive Anthony
    Electrical Manager born in June 1969
    Individual
    Officer
    1997-05-30 ~ 1998-07-01
    OF - Director → CIF 0
    Ponton, Clive Anthony
    Individual
    Officer
    1998-07-01 ~ 1998-11-09
    OF - Secretary → CIF 0
    1998-11-25 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-26 ~ 1996-02-13
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-26 ~ 1996-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LPM BUILDING SERVICES LIMITED

Previous name
BUILDFIBRE LIMITED - 1996-03-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
475 GBP2022-03-31
Current Assets
29,264 GBP2023-03-31
32,832 GBP2022-03-31
Creditors
Current
-42,679 GBP2023-03-31
-26,943 GBP2022-03-31
Net Current Assets/Liabilities
-13,415 GBP2023-03-31
5,889 GBP2022-03-31
Total Assets Less Current Liabilities
-13,415 GBP2023-03-31
6,364 GBP2022-03-31
Creditors
Non-current
-38,511 GBP2023-03-31
-37,947 GBP2022-03-31
Net Assets/Liabilities
-52,880 GBP2023-03-31
-32,967 GBP2022-03-31
Equity
-52,880 GBP2023-03-31
-32,967 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • LPM BUILDING SERVICES LIMITED
    Info
    BUILDFIBRE LIMITED - 1996-03-04
    Registered number 03151645
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    Private Limited Company incorporated on 1996-01-26 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.