Russell & Lepetit (builders) Limited

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General information

Name:

Russell & Lepetit (builders) Ltd

Office Address:

9 Elmdene Close Beckenham BR3 3EX Kent

Number: 01160833

Incorporation date: 1974-02-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Russell & Lepetit (builders) Limited. It was founded 50 years ago and was registered under 01160833 as its reg. no. The headquarters of the company is situated in Kent. You may visit it at 9 Elmdene Close, Beckenham. This enterprise's SIC code is 41100 meaning Development of building projects. Its most recent accounts were submitted for the period up to 2022/09/30 and the latest annual confirmation statement was submitted on 2023/07/11.

Concerning the following limited company, a variety of director's duties have so far been carried out by Lukester T. who was selected to lead the company in 2019. Irene R. had been responsible for a variety of tasks within this specific limited company till the resignation 4 years ago. As a follow-up another director, namely Thomas R. gave up the position 4 years ago. In order to find professional help with legal documentation, this limited company has been utilizing the skillset of Jacqueline D. as a secretary.

Financial data based on annual reports

Company staff

Jacqueline D.

Role: Secretary

Latest update: 19 February 2024

Lukester T.

Role: Director

Appointed: 24 January 2019

Latest update: 19 February 2024

People with significant control

Executives with significant control over the firm are: Lukester T. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jacqueline R..

Lukester T.
Notified on 30 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacqueline R.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 June 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 January 2017
Annual Accounts 12 March 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 12 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to September 30, 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
50
Company Age

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