opendata.bot
Company number
01016576

LONDON SURFACING COMPANY LIMITED

Officer · BAIRD, Sharon Denise and 6 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LONDON SURFACING COMPANY LIMITED
Company number
01016576
Registered office
15A LESLIE PARK ROAD, CROYDON, SURREY, CR0 6TN · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 July 1971
Status
Active
Age
55 years
Nature of business (SIC)
42110 — Construction of roads and motorways
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
13 Feb 2027
Confirmation statement — last
30 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

secretary
Active
director
Appointed 23/02/1998
Active
director
Appointed 23/02/1998
Active
director
Appointed 26/08/1993
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

London Surfacing (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Serving officers

director Appointed 23/02/1998
director Appointed 23/02/1998
director Appointed 26/08/1993

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added London Surfacing (Holdings) Limited
08/12/2006 Charge registered Legal mortgage
02/12/2005 Director resigned BAIRD, Kevin Matthew
11/11/2005 Charge registered Charge over deposits
12/09/2005 Charge registered Legal mortgage
12/09/2005 Charge registered Mortgage debenture
02/02/2004 Director resigned BAIRD, Matthew
23/02/1998 Director appointed BAIRD, Matthew Francis
23/02/1998 Director appointed BAIRD, John James
08/12/1995 Charge registered Legal charge
08/12/1995 Charge registered Legal charge
26/08/1993 Director appointed BAIRD, Kevin Matthew
26/08/1993 Director appointed BAIRD, Sharon Denise
07/04/1993 Director resigned LORDAN, Timothy
29/03/1993 Charge registered Debenture
24/10/1991 Charge registered Legal charge
26/09/1990 Charge registered Legal charge
26/09/1990 Charge registered Legal charge
19/09/1990 Charge registered Debenture
18/06/1984 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 18 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LONDON SURFACING COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 13 satisfied

Legal mortgage — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied
Charge over deposits — persons entitled: Aib Group (UK) PLC
fully-satisfied
Mortgage debenture — persons entitled: Aib Group (UK) PLC
fully-satisfied
Legal mortgage — persons entitled: Aib Group (UK) PLC
fully-satisfied
Legal charge — persons entitled: The Governor & the Company of the Bank of Ireland
fully-satisfied
Legal charge — persons entitled: The Governor & the Company of the Bank of Ireland
outstanding
Debenture — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Governor and Company of the Bank of Ireland
fully-satisfied
Legal charge — persons entitled: Governor and Company of the Bank of Ireland
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LONDON SURFACING COMPANY LIMITED?
According to the official registry, the company number of LONDON SURFACING COMPANY LIMITED is 01016576.
Where is LONDON SURFACING COMPANY LIMITED registered?
The registered office is 15A LESLIE PARK ROAD, CROYDON, SURREY, CR0 6TN.
Who runs LONDON SURFACING COMPANY LIMITED?
BAIRD, Sharon Denise is listed among the officers of LONDON SURFACING COMPANY LIMITED.
What is the SIC code of LONDON SURFACING COMPANY LIMITED?
The nature of business is recorded under SIC code 42110 — Construction of roads and motorways.
Who controls LONDON SURFACING COMPANY LIMITED?
London Surfacing (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of LONDON SURFACING COMPANY LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does LONDON SURFACING COMPANY LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 13 already satisfied.

About LONDON SURFACING COMPANY LIMITED (01016576)

LONDON SURFACING COMPANY LIMITED is a private limited company incorporated on 2 July 1971 and registered in the United Kingdom under company number 01016576. Its registered office is at 15A LESLIE PARK ROAD, CROYDON, SURREY, CR0 6TN. The recorded nature of business is construction of roads and motorways (SIC 42110). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is London Surfacing (Holdings) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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