General information

Name:

Constance Lpw Ltd

Office Address:

Third Floor Scottish Mutual House 27-29 North Street RM11 1RS Hornchurch

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 Hornchurch under the following Company Registration No.: 09554547. This firm was registered in 2015. The headquarters of the firm is located at Third Floor Scottish Mutual House 27-29 North Street. The zip code for this place is RM11 1RS. 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 2019-05-31 and the most current confirmation statement was submitted on 2019-04-22.

Given this particular company's constant growth, it became unavoidable to choose new directors: Richard S. and Karen 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.

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 22 April 2015

Latest update: 17 February 2020

Karen S.

Role: Secretary

Appointed: 22 April 2015

Latest update: 17 February 2020

Karen S.

Role: Director

Appointed: 22 April 2015

Latest update: 17 February 2020

People with significant control

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

Karen S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard 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 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 06 May 2020
Confirmation statement last made up date 22 April 2019
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

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Total exemption full accounts record for the accounting period up to 2019/05/31 (AA)
filed on: 20th, February 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
4
Company Age

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