Luthers Construction Ltd

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General information

Name:

Luthers Construction Limited

Office Address:

3 Cherry Tree Avenue Yiewsley UB7 8DB West Drayton

Number: 05601225

Incorporation date: 2005-10-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luthers Construction Ltd with the registration number 05601225 has been competing in the field for 19 years. This particular Private Limited Company can be reached at 3 Cherry Tree Avenue, Yiewsley in West Drayton and company's zip code is UB7 8DB. Luthers Construction Ltd was listed 4 years ago as Chelford Autos. The enterprise's declared SIC number is 43320 which stands for Joinery installation. Luthers Construction Limited released its account information for the period that ended on 2022-04-30. The business most recent confirmation statement was submitted on 2023-08-18.

There's 1 director now leading the business, namely Rickey B. who has been carrying out the director's tasks for 19 years. The following business had been led by Graham F. till 2020.

Rickey B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Luthers Construction Ltd 2020-08-18
  • Chelford Autos Limited 2005-10-24

Financial data based on annual reports

Company staff

Rickey B.

Role: Director

Appointed: 10 August 2020

Latest update: 10 April 2024

People with significant control

Rickey B.
Notified on 10 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham F.
Notified on 24 October 2016
Ceased on 10 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 15 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 15 July 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 28 July 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 18 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 June 2016
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 8 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 2nd, April 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43320 : Joinery installation
18
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