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Spl Construct Limited LONDON

Founded in 2004, Spl Construct, classified under reg no. 05070793 is an active company. Currently registered at First Floor, SE1 0NQ, London the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 17th August 2018 Spl Construct Limited is no longer carrying the name Light Craft Environmental Services.

At the moment there are 2 directors in the the firm, namely Nicholas M. and Paul G.. In addition one secretary - Susan G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul G. who worked with the the firm until 10 October 2008.

Spl Construct Limited Address / Contact

Office Address First Floor,
Office Address2 73-81 Southwark Bridge Road
Town London
Post code SE1 0NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05070793
Date of Incorporation Thu, 11th Mar 2004
Industry Floor and wall covering
Industry Electrical installation
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Nicholas M.

Position: Director

Appointed: 12 December 2019

Susan G.

Position: Secretary

Appointed: 04 April 2008

Paul G.

Position: Director

Appointed: 04 August 2004

Susan G.

Position: Director

Appointed: 20 August 2013

Resigned: 31 March 2022

Paul G.

Position: Secretary

Appointed: 04 August 2004

Resigned: 10 October 2008

Paul M.

Position: Director

Appointed: 04 August 2004

Resigned: 10 June 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 11 March 2004

Resigned: 15 March 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 11 March 2004

Resigned: 15 March 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Nicholas M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul G. This PSC owns 25-50% shares. The third one is Susan G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Nicholas M.

Notified on 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Paul G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Susan G.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: 25-50% shares

Company previous names

Light Craft Environmental Services August 17, 2018
Lightcraft Environmental Services October 8, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 7th, September 2023 		Free Download (13 pages)

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