Cranbourne Construction Limited LONDON


Cranbourne Construction Limited is a private limited company registered at 140A Tachbrook Street, London SW1V 2NE. This 4 months-old company, incorporated on 2024-01-23 is run by 2 directors.
Director Henry L., appointed on 27 February 2024. Director Alexander L., appointed on 05 February 2024.
The company is categorised as "development of building projects" (SIC: 41100).

Cranbourne Construction Limited Address / Contact

Office Address 140a Tachbrook Street
Town London
Post code SW1V 2NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 15434501
Date of Incorporation Tue, 23rd Jan 2024
Industry Development of building projects
End of financial Year 31st March
Company age 4 months
Account next due date Thu, 23rd Oct 2025 (513 days left)
Return next due date Thu, 13th Mar 2025 (289 days left)
Return last made up date Tue, 27th Feb 2024

Company staff

Henry L.

Position: Director

Appointed: 27 February 2024

Alexander L.

Position: Director

Appointed: 05 February 2024

Peter V.

Position: Director

Appointed: 23 January 2024

Resigned: 05 February 2024

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Henry L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alexander L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter V., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Henry L.

Notified on 27 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alexander L.

Notified on 5 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter V.

Notified on 23 January 2024
Ceased on 5 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Extension of current accouting period to Mon, 31st Mar 2025
filed on: 28th, February 2024
Free Download (1 page)

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