General information

Name:

Constance Lpw Ltd

Office Address:

5th Floor 14-16 Dowgate Hill EC4R 2SU London

Number: 09554547

Incorporation date: 2015-04-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London under the following Company Registration No.: 09554547. This firm was registered in 2015. The headquarters of the firm is located at 5th Floor 14-16 Dowgate Hill. The zip code for this place is EC4R 2SU. This business's principal business activity number is 59112 which stands for Video production activities. The company's most recent accounts were submitted for the period up to 2022-05-31 and the most current confirmation statement was submitted on 2023-04-22.

Given this particular company's constant growth, it became unavoidable to choose new directors: Karen S. and Richard S. who have been aiding each other since Wednesday 22nd April 2015 for the benefit of this company. To provide support to the directors, this particular company has been utilizing the skills of Karen S. as a secretary since 2015.

Executives who have control over the firm are as follows: Richard S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Karen S.

Role: Secretary

Appointed: 22 April 2015

Latest update: 13 March 2024

Karen S.

Role: Director

Appointed: 22 April 2015

Latest update: 13 March 2024

Richard S.

Role: Director

Appointed: 22 April 2015

Latest update: 13 March 2024

People with significant control

Richard S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karen S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 22 April 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023/11/20 director's details were changed (CH01)
filed on: 20th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
8
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