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LONDON CONSTRUCTION ACOMPANY LIMITED

Company number 11582494

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	PSC02	Notification of Parnick Property Investments Limited as a person with significant control on 16 February 2022	View PDF Notification of Parnick Property Investments Limited as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC07	Cessation of Shevlin Francis Partick as a person with significant control on 16 February 2022	View PDF Cessation of Shevlin Francis Partick as a person with significant control on 16 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 16 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AP01	Appointment of Mr Parris Menelaou as a director on 16 February 2022	View PDF Appointment of Mr Parris Menelaou as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP01	Appointment of Mr Nicholas John Godsave as a director on 16 February 2022	View PDF Appointment of Mr Nicholas John Godsave as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AD01	Registered office address changed from 382 Edgware Road Edgware Road London W2 1EB United Kingdom to Northside House Mount Pleasant Barnet Herts EN4 9EE on 15 February 2022	View PDF Registered office address changed from 382 Edgware Road Edgware Road London W2 1EB United Kingdom to Northside House Mount Pleasant Barnet Herts EN4 9EE on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2019	MR01	Registration of charge 115824940002, created on 23 July 2019	View PDF Registration of charge 115824940002, created on 23 July 2019 - link opens in a new window - 13 pages (13 pages)
30 Jul 2019	MR01	Registration of charge 115824940001, created on 23 July 2019	View PDF Registration of charge 115824940001, created on 23 July 2019 - link opens in a new window - 7 pages (7 pages)
18 Jul 2019	CH01	Director's details changed for Mr Shevlin Francis Partick on 10 July 2019	View PDF Director's details changed for Mr Shevlin Francis Partick on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LONDON CONSTRUCTION ACOMPANY LIMITED

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