Prime Development London Limited is a private limited company located at 5 Theobald Court, Theobald Street, Borehamwood WD6 4RN. Incorporated on 2022-01-13, this 2-year-old company is run by 2 directors.
Director Arron S., appointed on 29 June 2023. Director Lee D., appointed on 13 January 2022.
The company is categorised as "painting" (Standard Industrial Classification: 43341). According to official database there was a change of name on 2023-06-30 and their previous name was L D & Sons Construction Limited.
The latest confirmation statement was filed on 2023-01-12 and the due date for the next filing is 2024-01-26.
| Office Address | 5 Theobald Court |
| Office Address2 | Theobald Street |
| Town | Borehamwood |
| Post code | WD6 4RN |
| Country of origin | United Kingdom |
| Registration Number | 13846713 |
| Date of Incorporation | Thu, 13th Jan 2022 |
| Industry | Painting |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Fri, 13th Oct 2023 (200 days after) |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 29 June 2023
Position: Director
Appointed: 13 January 2022
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Lee D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lee D.
| Notified on | 13 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| L D & Sons Construction | June 30, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed l d & sons construction LIMITEDcertificate issued on 30/06/23 filed on: 30th, June 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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