LB

LOCATION BUILDERS LIMITED

Active

Company number 03566097

Virginia Water · Incorporated 18 May 1998

15 Station Approach, Virginia Water, Surrey, GU25 4DW

Last updated on 13 September 2026

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

LOCATION BUILDERS LIMITED is an active private limited company incorporated on 18 May 1998 and registered in England and Wales. The company’s registered office is at 15 Station Approach, Virginia Water, Surrey, GU25 4DW. It is engaged in the letting and operating of own or leased real estate (SIC 68201).

The company is currently in good standing. Its most recent accounts, unaudited abridged for the period ended 31 March 2025, were filed on 29 December 2025 and the next accounts are due by 31 December 2026. The confirmation statement dated 18 May 2026 was filed on 26 May 2026 with no updates; the next statement is due by 1 June 2027.

There are two active directors: Gurdip Singh Mann (appointed 25 June 2000) and Davinder Kaur Mann (appointed 30 March 2004), both British nationals resident in England. Persons with significant control comprise Mrs Davinder Kaur Mann, who exercises significant influence or control, and Lionwalk Ltd, which holds 75-100% of the shares. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Davinder Kaur Mann
Born November 1965
Significant Influence Or Control
29 June 2018
PS
Lionwalk Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 December 2025 View
Change Person Secretary Company With Change Date
Officers
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Change Person Director Company With Change Date
Officers
29 June 2018 View
Change Person Director Company With Change Date
Officers
29 June 2018 View
Change Person Director Company With Change Date
Officers
29 June 2018 View
Change Person Director Company With Change Date
Officers
29 June 2018 View
Change Person Secretary Company With Change Date
Officers
29 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
16 May 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Legacy
Officers
5 June 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Mortgage
27 March 2009 View
Legacy
Mortgage
5 March 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Mortgage
6 January 2009 View
Legacy
Mortgage
1 December 2008 View
Legacy
Mortgage
1 December 2008 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Annual Return
18 July 2005 View
Legacy
Accounts
20 May 2005 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Legacy
Annual Return
1 September 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Accounts With Accounts Type Full
Accounts
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Full
Accounts
3 April 2003 View
Legacy
Annual Return
12 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2002 View
Legacy
Address
14 September 2001 View
Legacy
Annual Return
29 May 2001 View
Legacy
Address
23 April 2001 View
Accounts With Accounts Type Full
Accounts
20 April 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Address
1 November 2000 View
Legacy
Capital
17 July 2000 View
Legacy
Mortgage
11 July 2000 View
Legacy
Mortgage
11 July 2000 View
Auditors Resignation Company
Auditors
5 July 2000 View
Resolution
Resolution
5 July 2000 View
Legacy
Address
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Legacy
Annual Return
13 October 1999 View
Legacy
Address
31 March 1999 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Mortgage
5 October 1998 View
Legacy
Mortgage
5 October 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Address
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Incorporation Company
Incorporation
18 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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