Introduction
Watch Company
L
LIONCREST BUILDING SERVICES LTD
LIONCREST BUILDING SERVICES LTD is an active company incorporated on 30 September 2020 with the registered office located in Harlow. The company operates in the Construction sector, specifically engaged in development of building projects. LIONCREST BUILDING SERVICES LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12914274
LTD Company
Age
5 Years
Incorporated 30 September 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 24 February 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
10-12 Mulberry Green Harlow, CM17 0ET,
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Funding Round
Jan 21
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
1
Funding
4
Officers
6
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GREGORY, Kevin Lee
ActiveOld HarlowCM17 0ET
Born July 1964
Director
Appointed 10 May 2025
GREGORY, Kevin Lee
Old HarlowCM17 0ET
Born July 1964
Director
10 May 2025
Active
DYMOCK, Anthony James
ResignedFlitch Green, DunmowCM6 3GG
Born September 1980
Director
Appointed 11 Dec 2020
Resigned 10 May 2025
DYMOCK, Anthony James
Flitch Green, DunmowCM6 3GG
Born September 1980
Director
11 Dec 2020
Resigned 10 May 2025
Resigned
GREGORY, Kevin Lee
ResignedMulberry Green, HarlowCM17 0ET
Born July 1964
Director
Appointed 30 Sept 2020
Resigned 11 Dec 2020
GREGORY, Kevin Lee
Mulberry Green, HarlowCM17 0ET
Born July 1964
Director
30 Sept 2020
Resigned 11 Dec 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Lee Gregory
ActiveOld HarlowCM17 0ET
Born July 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2025
Mr Kevin Lee Gregory
Old HarlowCM17 0ET
Born July 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2025
Active
Mr Anthony James Dymock
CeasedFlitch Green, DunmowCM6 3GG
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2021
Ceased 03 Jun 2025
Mr Anthony James Dymock
Flitch Green, DunmowCM6 3GG
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2021
Ceased 03 Jun 2025
Ceased
Mr Wayne Richard Grant
CeasedRomfordRM3 8HR
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2021
Ceased 08 Jan 2024
Mr Wayne Richard Grant
RomfordRM3 8HR
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2021
Ceased 08 Jan 2024
Ceased
Foxley Group Ltd
CeasedMulberry Green, Harlow
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Ceased 05 Jan 2021
Foxley Group Ltd
Mulberry Green, Harlow
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2020
Ceased 05 Jan 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
31 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2025
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2021
8 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2020
20 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2020