The London Paving Company Limited

General information

Name:

The London Paving Company Ltd

Office Address:

Conway House Vestry Road TN14 5EL Sevenoaks

Number: 04134374

Incorporation date: 2001-01-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The The London Paving Company Limited firm has been operating in this business for 23 years, as it's been founded in 2001. Registered with number 04134374, The London Paving Company is categorised as a Private Limited Company with office in Conway House, Sevenoaks TN14 5EL. It changed its registered name already two times. Up to 2001 this company has provided the services it's been known for under the name of Carillion Housing but currently this company is listed under the business name The London Paving Company Limited. This company's SIC code is 43999 - Other specialised construction activities not elsewhere classified. Its most recent annual accounts were submitted for the period up to 2023-03-31 and the most recent confirmation statement was submitted on 2023-01-02.

According to the latest data, there’s only a single managing director in the company: Mark G. (since 18th February 2021). Since 2002 Michael C., had been supervising this specific limited company until the resignation in March 2022. Additionally another director, specifically Colin S. gave up the position in 2002. Additionally, the director's assignments are often backed by a secretary - Karl D., who was selected by this specific limited company in February 2021.

  • Previous company's names
  • The London Paving Company Limited 2001-09-11
  • Carillion Housing Limited 2001-04-12
  • Bikestation Limited 2001-01-02

Financial data based on annual reports

Company staff

Karl D.

Role: Secretary

Appointed: 18 February 2021

Latest update: 24 February 2024

Mark G.

Role: Director

Appointed: 18 February 2021

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are as follows: F M Conway Ltd owns over 3/4 of company shares. This business can be reached in Sevenoaks at Vestry Road, TN14 5EL and was registered as a PSC under the reg no 00706445.

F M Conway Ltd
Address: Conway House Vestry Road, Sevenoaks, TN14 5EL, England
Legal authority Uk Law
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 00706445
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 6 November 2014
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 November 2016
Annual Accounts 20 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
23
Company Age

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