At London Construction Ltd LONDON


At London Construction started in year 2015 as Private Limited Company with registration number 09522959. The At London Construction company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 131 Gibbs Green. Postal code: W14 9NE.

The firm has one director. Andrzej S., appointed on 1 April 2015. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex secretary - Sielawa A.. There were no ex directors.

At London Construction Ltd Address / Contact

Office Address 131 Gibbs Green
Town London
Post code W14 9NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09522959
Date of Incorporation Wed, 1st Apr 2015
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Andrzej S.

Position: Director

Appointed: 01 April 2015

Sielawa A.

Position: Secretary

Appointed: 01 April 2015

Resigned: 05 April 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Andrzej S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrzej S.

Notified on 31 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-31
Net Worth5 670714
Balance Sheet
Cash Bank In Hand1 530 
Current Assets6 9639 366
Debtors5 433 
Net Assets Liabilities Including Pension Asset Liability5 670714
Reserves/Capital
Called Up Share Capital100 
Profit Loss Account Reserve5 570 
Shareholder Funds5 670714
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Creditors Due Within One Year1 3938 752
Net Current Assets Liabilities5 570614
Number Shares Allotted100 
Other Debtors Due After One Year5 433 
Par Value Share1 
Secured Debts1 3938 752
Share Capital Allotted Called Up Paid100 
Total Assets Less Current Liabilities5 670714

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, September 2023
Free Download (4 pages)

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