Lc1luxuryconstruction Ltd

General information

Name:

Lc1luxuryconstruction Limited

Office Address:

35 Gassiot Way SM1 3AZ Sutton

Number: 12375036

Incorporation date: 2019-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lc1luxuryconstruction Ltd with reg. no. 12375036 has been in this business field for five years. This Private Limited Company is officially located at 35 Gassiot Way, , Sutton and its postal code is SM1 3AZ. This company's registered with SIC code 41202 and their NACE code stands for Construction of domestic buildings. Lc1luxuryconstruction Limited released its latest accounts for the period that ended on 31st December 2022. The latest confirmation statement was filed on 5th January 2023.

Within this particular firm, all of director's assignments up till now have been met by Charles H. and Lee A.. Out of these two individuals, Lee A. has administered firm the longest, having been a part of the Management Board since December 23, 2019.

Executives with significant control over the firm are: Lee A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles H. 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

Charles H.

Role: Director

Appointed: 11 January 2020

Latest update: 3 February 2024

Lee A.

Role: Director

Appointed: 23 December 2019

Latest update: 3 February 2024

People with significant control

Lee A.
Notified on 23 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Charles H.
Notified on 23 December 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-23
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Fri, 5th Jan 2024 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
4
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