London Group Build Ltd is a private limited company that can be found at 49 49 Colvile Road, Wisbech PE13 2ET. Incorporated on 2023-02-10, this 1-year-old company is run by 2 directors.
Director Zlatko I., appointed on 01 March 2024. Director Svilen V., appointed on 01 October 2023.
The company is classified as "construction of domestic buildings" (SIC code: 41202). According to official database there was a name change on 2023-09-23 and their previous name was Easy Comparisons Ltd.
The last confirmation statement was filed on 2023-10-23 and the due date for the next filing is 2024-11-06.
| Office Address | 49 49 Colvile Road |
| Town | Wisbech |
| Post code | PE13 2ET |
| Country of origin | United Kingdom |
| Registration Number | 14654103 |
| Date of Incorporation | Fri, 10th Feb 2023 |
| Industry | Construction of domestic buildings |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Sun, 10th Nov 2024 (194 days left) |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 01 October 2023
The register of persons with significant control who own or control the company is made up of 5 names. As we discovered, there is Zlatko I. This PSC has significiant influence or control over the company,. The second one in the PSC register is Svilen V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Denislav M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zlatko I.
| Notified on | 1 March 2024 |
| Nature of control: |
significiant influence or control |
Svilen V.
| Notified on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Denislav M.
| Notified on | 21 September 2023 |
| Ceased on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 10 February 2023 |
| Ceased on | 21 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 10 February 2023 |
| Ceased on | 21 September 2023 |
| Nature of control: |
significiant influence or control |
| Easy Comparisons | September 23, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/21 filed on: 21st, March 2024 |
confirmation statement | Free Download (4 pages) |
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