Evolution Construction Limited

General information

Name:

Evolution Construction Ltd

Office Address:

The Old Mill 9 Soar Lane LE3 5DE Leicester

Number: 05456757

Incorporation date: 2005-05-19

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

Evolution Construction Limited was set up as Private Limited Company, based in The Old Mill, 9 Soar Lane in Leicester. It's zip code LE3 5DE. This company has been prospering nineteen years in the business. The Companies House Reg No. is 05456757. Started as Evolution Property Development, the company used the business name up till 2017-05-16, then it was replaced by Evolution Construction Limited. The enterprise's SIC and NACE codes are 41202 - Construction of domestic buildings. The latest financial reports describe the period up to 2021-04-30 and the most current annual confirmation statement was submitted on 2023-04-09.

The directors currently officially appointed by the following company include: Lee E. chosen to lead the company on 2019-01-16 and Elizabeth E. chosen to lead the company on 2016-04-07. To find professional help with legal documentation, the company has been utilizing the expertise of Elizabeth E. as a secretary since the appointment on 2016-04-07.

  • Previous company's names
  • Evolution Construction Limited 2017-05-16
  • Evolution Property Development Ltd 2005-05-19

Financial data based on annual reports

Company staff

Lee E.

Role: Director

Appointed: 16 January 2019

Latest update: 15 September 2023

Elizabeth E.

Role: Director

Appointed: 07 April 2016

Latest update: 15 September 2023

Elizabeth E.

Role: Secretary

Appointed: 07 April 2016

Latest update: 15 September 2023

People with significant control

The companies that control this firm are: L J Evans Property Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at 9 Soar Lane, LE3 5DE and was registered as a PSC under the registration number 09515580.

L J Evans Property Holdings Limited
Address: The Old Mill 9 Soar Lane, Leicester, LE3 5DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09515580
Notified on 9 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2023
Account last made up date 30 April 2021
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 29 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 29 January 2014
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 25 February 2016
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
Free Download
Total exemption full company accounts data drawn up to April 30, 2021 (AA)
filed on: 10th, March 2022
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 41202 : Construction of domestic buildings
18
Company Age

Similar companies nearby

Closest companies