LONDON BUILDINGS HOLDINGS LIMITED

Company summary

Company number: 02942576
Status: ACTIVE
Incorporated / age: 24 June 199432 years
Registered office: 16 Portland Close, Broughton, Aylesbury, HP22 7DG, England
Accounts due: 31 December 2026
Confirmation statement due: 8 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 21:58 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SERLIN, Colin Michael ACTIVE	Director	24 Jun 1994		England	October 1946	16, Portland Close, Broughton, Aylesbury, HP22 7DG, England
SERLIN, Lesley Allyson ACTIVE	Director	10 Jan 2020		United Kingdom	July 1953	16, Portland Close, Broughton, Aylesbury, HP22 7DG, England
BERG, Emma Sarah RESIGNED	Secretary	01 Jun 2008	10 Jan 2020			4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
THAKRAR, Bhavin RESIGNED	Secretary	15 Sep 2017	19 Sep 2018			44, Formby Avenue, Stanmore, Middlesex, HA7 2JZ, United Kingdom
ZERDIN, Keith Lionel RESIGNED	Secretary	24 Jun 1994	01 Jun 2008			Rosebank Barn, The Ridgeway, Mill Hill, London, NW7 1QX
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	24 Jun 1994	24 Jun 1994			83 Leonard Street, London, EC2A 4QS
PHILIPS, Maurice John Martin RESIGNED	Director	15 Apr 2002	16 Apr 2002	United Kingdom	July 1944	1 Elliot Mews, St Johns Wood, London, NW8 9ED
ZERDIN, Keith Lionel RESIGNED	Director	24 Jun 1994	10 Jan 2020	England	June 1944	4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	24 Jun 1994	24 Jun 1994			83 Leonard Street, London, EC2A 4QS

BERG, Emma Sarah RESIGNED
Role: Secretary
Appointed on: 01 Jun 2008
Resigned on: 10 Jan 2020
Address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

ZERDIN, Keith Lionel RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 10 Jan 2020
Country of Residence: England
Date of birth: June 1944
Address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

No charges found.

No PSC exemptions are recorded for this company.

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.