La New Build Limited

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General information

Name:

La New Build Ltd

Office Address:

Woodlands Grange Woodlandslane BS32 4JY Bradley Stoke

Number: 05371862

Incorporation date: 2005-02-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

La New Build came into being in 2005 as a company enlisted under no 05371862, located at BS32 4JY Bradley Stoke at Woodlands Grange. It has been in business for 19 years and its status at the time is active. The company's declared SIC number is 42990 and their NACE code stands for Construction of other civil engineering projects n.e.c.. La New Build Ltd filed its account information for the financial year up to 2023-01-31. The firm's most recent annual confirmation statement was released on 2023-02-22.

In this particular business, the full range of director's obligations have so far been performed by Inderjit A. who was chosen to lead the company 19 years ago. Since February 2005 Kamaljit S., had been functioning as a director for this business till the resignation 19 years ago. Furthermore another director, namely Lakhbir A. quit three years ago. Another limited company has been appointed as one of the secretaries of this company: Dco Secretarial Limited.

Financial data based on annual reports

Company staff

Dco Secretarial Limited

Role: Corporate Secretary

Appointed: 19 May 2008

Address: Woodlands Lane, Bradley Stoke, Bristol, Avon, BS32 4JY

Latest update: 9 February 2024

Inderjit A.

Role: Director

Appointed: 16 November 2005

Latest update: 9 February 2024

People with significant control

Inderjit A. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Inderjit A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lakhbir A.
Notified on 6 April 2016
Ceased on 31 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 30 October 2015
Annual Accounts 18 October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 18 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 31 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 31 October 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 30 October 2014
Date Approval Accounts 30 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 28th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
19
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