Adriana-jan Construct Ltd is a private limited company registered at 34 Blackford Street, Birmingham B18 4BN. Incorporated on 2020-08-16, this 3-year-old company is run by 1 director.
Director Romelia-Adriana N., appointed on 17 February 2021.
The company is officially categorised as "construction of domestic buildings" (SIC: 41202), "general cleaning of buildings" (Standard Industrial Classification: 81210), "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200). According to Companies House database there was a name change on 2021-02-18 and their previous name was Luca-Jan Construct Ltd.
The last confirmation statement was sent on 2023-06-27 and the deadline for the following filing is 2024-07-11. Additionally, the statutory accounts were filed on 31 August 2021 and the next filing should be sent on 31 May 2023.
| Office Address | 34 Blackford Street |
| Town | Birmingham |
| Post code | B18 4BN |
| Country of origin | United Kingdom |
| Registration Number | 12816161 |
| Date of Incorporation | Sun, 16th Aug 2020 |
| Industry | Construction of domestic buildings |
| Industry | General cleaning of buildings |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Wed, 31st May 2023 (382 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 17 February 2021
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Romelia-Adriana N. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Ion L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ionel-Jan R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Romelia-Adriana N.
| Notified on | 19 November 2021 |
| Nature of control: |
significiant influence or control |
Ion L.
| Notified on | 16 August 2020 |
| Ceased on | 16 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ionel-Jan R.
| Notified on | 16 August 2020 |
| Ceased on | 19 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Luca-jan Construct | February 18, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy