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Lc1luxuryconstruction Ltd SUTTON


Lc1luxuryconstruction Ltd is a private limited company situated at 35 Gassiot Way, Sutton SM1 3AZ. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-23, this 4-year-old company is run by 2 directors.
Director Charles H., appointed on 11 January 2020. Director Lee A., appointed on 23 December 2019.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The latest confirmation statement was sent on 2023-01-05 and the deadline for the subsequent filing is 2024-01-19. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Lc1luxuryconstruction Ltd Address / Contact

Office Address 35 Gassiot Way
Town Sutton
Post code SM1 3AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12375036
Date of Incorporation Mon, 23rd Dec 2019
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Charles H.

Position: Director

Appointed: 11 January 2020

Lee A.

Position: Director

Appointed: 23 December 2019

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Lee A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Charles H. This PSC owns 25-50% shares and has 25-50% voting rights.

Lee A.

Notified on 23 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charles H.

Notified on 23 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand264 08342 782
Current Assets 64 08380 499
Debtors  37 717
Other Debtors  37 717
Property Plant Equipment 14 91516 448
Net Assets Liabilities2  
Other
Accumulated Depreciation Impairment Property Plant Equipment 6 15514 114
Average Number Employees During Period222
Corporation Tax Payable 16 09523 950
Creditors 30 72136 134
Increase From Depreciation Charge For Year Property Plant Equipment 6 1557 959
Net Current Assets Liabilities233 36244 365
Other Creditors 3 5872 775
Other Taxation Social Security Payable 10 2089 204
Property Plant Equipment Gross Cost 21 07030 562
Total Additions Including From Business Combinations Property Plant Equipment 21 0709 492
Total Assets Less Current Liabilities248 27760 813
Trade Creditors Trade Payables 831205
Number Shares Allotted2  
Par Value Share1  

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Fri, 5th Jan 2024
filed on: 19th, January 2024
Free Download (3 pages)

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