Back to search
Southbank Uk Limited
05474162
active
ltd
england wales
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
Previously known as
Southbank Uk Plc · until 18/08/2010
Compliance
Last accounts
31/05/2025
audit exemption subsidiary
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
On track
Industry
41100
Development of building projects70100
Activities of head officesOfficers
Mr Stephen Mcquillan
director · Since 31/08/2017
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 8 other boards
Mr Stephen Michael King Beng Aca
director · Since 31/08/2017
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 8 other boards
Former
Ewan Royston Lloyd Baker
director · Resigned 30/08/2017
John Joseph May
director · Resigned 31/08/2017
Nicholas Guy Flanagan
director · Resigned 13/11/2017
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
NATIONAL WESTMINSTER BANK PLC
Created 03/03/2014Registered 11/03/2014Satisfied 18/07/2024
Change History
status → active
2026-06-21Active
type → ltd
2026-06-21Private Limited Company
address line1 → 1 Kimpton Road
2026-06-211 KIMPTON ROAD
post town → Luton
2026-06-21LUTON