Southbank Uk Limited

05474162

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 KIMPTON ROAD, LUTON, LU1 3LD

Incorporated 07/06/2005

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

41100

Development of building projects

70100

Activities of head offices

Officers

Mr Stephen Michael King Beng Aca

director · Since 31/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Stephen Mcquillan

director · Since 31/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Persons with Significant Control

Hayward Tyler Group Plc

75–100% shares

Burleigh Manor, Peel Road, Isle Of Man, IM1 5EP

Reg: 0106048v · Isle Of Man Companies Registry · Public

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2023Registered 04/10/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2021Registered 17/05/2021

Charge

satisfied

LESMOIR-GORDON, BOYLE & CO. LIMITED

Created 05/01/2015Registered 22/01/2015Satisfied 19/09/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2014Registered 11/03/2014Satisfied 18/07/2024

charge

satisfied

STANDARD CHARTERED BANK

Created 20/08/2012Registered 22/08/2012Satisfied 25/03/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/01/2010Registered 26/01/2010Satisfied 22/08/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/11/2006Registered 02/12/2006Satisfied 22/08/2012

charge

satisfied

VENTURE FINANCE PLC

Created 06/03/2006Registered 15/03/2006Satisfied 10/02/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/03/2006Registered 13/03/2006Satisfied 26/11/2011