Ltd Facts The UK company register, as filed

Register entry · No. 05037875

LONDON SURFACING (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 9 Feb 2004

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 23 Feb 2027.

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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £516,742.

    Accounts to 30 Apr 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 9 Feb 2004 (22 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    23 Feb 2027
    Last made up to
    9 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LONDON SURFACING (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2024 not published £68,416 £412,065 £516,742 —
30 Apr 2023 * not published £35,707 £436,512 — —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Sharon Denise Baird Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1959 British · United Kingdom
Mr John James Baird Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1961 British · United Kingdom
Matthew Francis Baird Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1968 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LONDON SURFACING (HOLDINGS) LIMITED still trading?

The register shows LONDON SURFACING (HOLDINGS) LIMITED as active.

What does LONDON SURFACING (HOLDINGS) LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was LONDON SURFACING (HOLDINGS) LIMITED set up?

It was incorporated on 9 February 2004.

When are LONDON SURFACING (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is LONDON SURFACING (HOLDINGS) LIMITED's next confirmation statement due?

By 23 February 2027.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 05322545 29 WIMBLEDON HILL LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  2. 05322525 APEX TRUST CORPORATE LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  3. 05322518 APEX TRUST NOMINEES NO. 1 LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  4. 05322368 ASSET LINK CAPITAL (NO.1) LTD Active Private Limited Company Inc. 30 Dec 2004 82990 · Other Business Support Service Activities N.E.C.
  5. 05322332 BEACON NOMINEES LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House