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
  • Harrison, Ian
    Director born in October 1953
    Individual (16 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Director → CIF 0
    Mr Ian Harrison
    Born in October 1953
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lynton House, Station Approach, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-14 ~ 2018-11-30
    PE - Secretary → CIF 0
  • 2
    31 Corsham Street, London
    Corporate
    Officer
    2007-11-26 ~ 2008-05-14
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-11-26 ~ 2008-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

L. & S. BUILDING SERVICES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Debtors
2,441,210 GBP2023-12-31
2,555,616 GBP2022-12-31
Net Current Assets/Liabilities
2,317,858 GBP2023-12-31
2,412,858 GBP2022-12-31
Total Assets Less Current Liabilities
2,317,861 GBP2023-12-31
2,412,861 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
2,317,858 GBP2023-12-31
2,412,858 GBP2022-12-31
Equity
2,317,861 GBP2023-12-31
2,412,861 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
3 GBP2023-12-31
Non-current
3 GBP2023-12-31
3 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,294,113 GBP2023-12-31
2,416,544 GBP2022-12-31
Other Debtors
69,500 GBP2023-12-31
63,500 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
2,025 GBP2023-12-31
21,431 GBP2022-12-31

Related profiles found in government register
  • L. & S. BUILDING SERVICES LIMITED
    Info
    Registered number 06436637
    31 Woodham Road, Woking GU21 4EN
    Private Limited Company incorporated on 2007-11-26 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • L. & S. BUILDING SERVICES LIMITED
    S
    Registered number 06436637
    31, Woodham Road, Woking, United Kingdom, GU21 4EN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • L&S BUILDING SERVICES LIMITED
    S
    Registered number 06436637
    31, Woodham Road, Woking, United Kingdom, GU21 4EN
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CIS COMPUTER LEASING (UK) LIMITED - 1991-10-08
    "CMI COMPUTERS (UK) LIMITED" - 1988-05-12
    SHARETELL LIMITED - 1985-09-20
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -214,074 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -295,563 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,992,651 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.