L & J Construction Limited

General information

Name:

L & J Construction Ltd

Office Address:

The Old Council Chambers Halford Street B79 7RB Tamworth

Number: 01559263

Incorporation date: 1981-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

L & J Construction Limited has been on the market for at least fourty three years. Started with registration number 01559263 in the year 1981, it have office at The Old Council Chambers, Tamworth B79 7RB. The company's principal business activity number is 42990 which means Construction of other civil engineering projects n.e.c.. The most recent annual accounts cover the period up to 2022-05-31 and the most current confirmation statement was released on 2022-12-31.

The info we gathered regarding the following enterprise's members implies that there are two directors: James H. and Kathleen H. who were appointed on 1999-04-01 and 1991-12-31. In addition, the director's duties are helped with by a secretary - Kathleen H..

James H. 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.

Financial data based on annual reports

Company staff

Kathleen H.

Role: Secretary

Latest update: 7 February 2024

James H.

Role: Director

Appointed: 01 April 1999

Latest update: 7 February 2024

Kathleen H.

Role: Director

Appointed: 31 December 1991

Latest update: 7 February 2024

People with significant control

James H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Leon H.
Notified on 6 April 2016
Ceased on 17 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
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 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 25 February 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 16 December 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 26 November 2015
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 23 February 2017
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
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 10 January 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 10 January 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

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