{ "company_number": "04834009", "name": "London Master Builders Ltd", "url": "/company/04834009", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-07-16", "dissolved_on": null, "sic_codes": [ "41202" ], "registered_address": { "id": 1877094, "url": "/address/1877094", "line1": "LONSDALE HOUSE 129 SCHOOL ROAD", "line2": "UPWELL", "post_town": "WISBECH", "county": "", "country": "ENGLAND", "postcode": "PE14 9ES" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04834009", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2023-04-30", "last_made_up": "2021-07-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04834009/accounts/2021-07-31", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "London Master Builders Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "2301.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "6756.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10980.00", "total_assets_less_current_liabilities": "8679.00", "net_assets_liabilities": "8679.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8679.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/04834009/accounts/2020-07-31", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "London Master Builders Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "2806.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "47429.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14122.00", "total_assets_less_current_liabilities": "11316.00", "net_assets_liabilities": "11316.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11316.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/04834009/accounts/2019-07-31", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "London Master Builders Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3422.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "4901.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5842.00", "total_assets_less_current_liabilities": "2420.00", "net_assets_liabilities": "2420.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2420.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/04834009/accounts/2018-07-31", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "London Master Builders Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4563.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "32888.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "98.00", "total_assets_less_current_liabilities": "4465.00", "net_assets_liabilities": "4465.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4465.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/04834009/accounts/2017-07-31", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "London Master Builders Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "6084.00", "debtors": "814.00", "cash_bank_in_hand": "3596.00", "current_assets": "6146.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5307.00", "total_assets_less_current_liabilities": "777.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2018.zip" }, { "url": "/company/04834009/accounts/2016-07-31", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "London Master Builders Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "814.00", "debtors": null, "cash_bank_in_hand": "3085.00", "current_assets": "3085.00", "creditors_due_within_one_year": "3189.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-104.00", "total_assets_less_current_liabilities": "710.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "610.00", "shareholder_funds": "710.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-07-31", "filing_date": "2015-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04834009/accounts/2015-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04834009/filing-history/MzEzMzQwNjE0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-07-31", "filing_date": "2015-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04834009/accounts/2014-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04834009/filing-history/MzExNzk1NDg0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-07-31", "filing_date": "2013-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04834009/accounts/2013-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04834009/filing-history/MzA4ODcxNTc3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-07-31", "filing_date": "2013-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04834009/accounts/2012-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04834009/filing-history/MzA3NDg5NTYwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-07-31", "filing_date": "2012-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04834009/accounts/2011-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04834009/filing-history/MzA1MTM3MDkzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-07-31", "filing_date": "2010-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04834009/accounts/2010-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04834009/filing-history/MzAyNzQwNDA3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-07-31", "filing_date": "2010-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04834009/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04834009/filing-history/MzAwNjgxMTI2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04834009/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04834009/filing-history/MjAzMDMwMjEyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2007-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04834009/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04834009/filing-history/MTg5MDY3ODM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04834009/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04834009/filing-history/MTc1MDQyMzQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2005-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04834009/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04834009/filing-history/NzE2OTc4NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2004-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04834009/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04834009/filing-history/MTA3OTg1ODIwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04834009/filing-history" }, "confirmation_statement": { "next_due": "2022-07-30", "last_made_up": "2021-07-16" }, "officers": [ { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/3883", "role": "corporate-nominee-secretary", "appointed_on": "2003-07-16", "resigned_on": "2003-07-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:59:14+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/3884", "role": "corporate-nominee-director", "appointed_on": "2003-07-16", "resigned_on": "2003-07-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:59:14+00:00" }, { "name": "KARPAL, Manoj", "person_url": "/person/5722588", "role": "secretary", "appointed_on": "2003-08-10", "resigned_on": "2003-09-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:59:14+00:00" }, { "name": "PIRACHA, Mariam Mahboob", "person_url": "/person/5722608", "role": "director", "appointed_on": "2003-09-11", "resigned_on": "2004-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:59:14+00:00" }, { "name": "WAHEED, Nadia Khalid", "person_url": "/person/5722626", "role": "secretary", "appointed_on": "2003-09-11", "resigned_on": "2004-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:59:14+00:00" }, { "name": "CARR, Brian James", "person_url": "/person/5722592", "role": "director", "appointed_on": "2003-08-10", "resigned_on": "2020-02-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:59:14+00:00" }, { "name": "CARR, Stephen Thomas", "person_url": "/person/5722624", "role": "director", "appointed_on": "2017-07-07", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:59:14+00:00" }, { "name": "CARR, Linda Jean", "person_url": "/person/5722634", "role": "secretary", "appointed_on": "2004-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:59:14+00:00" } ], "psc": [ { "name": "Dr Brian James Carr", "kind": "individual-person-with-significant-control", "person_url": "/person/708115", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-10-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Linda Jean Carr", "kind": "individual-person-with-significant-control", "person_url": "/person/2889713", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }