Ld Property Refurbishment Ltd in SUTTON

Ld Property Refurbishment Ltd SUTTON

Ld Property Refurbishment Ltd was formally closed on 2019-11-12. Ld Property Refurbishment was a private limited company that was situated at 46 Grove Avenue, Sutton, SM1 2DP, ENGLAND. This company (formally started on 2017-09-27) was run by 1 director.
Director Daniel D. who was appointed on 23 October 2017.

The company was classified as "construction of domestic buildings" (41202). According to the CH records, there was a name change on 2017-10-11 and their previous name was Lucas Decor London & Brother. The latest confirmation statement was filed on 2019-02-27.

Ld Property Refurbishment Ltd Address / Contact

Office Address	46 Grove Avenue
Town	Sutton
Post code	SM1 2DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10983123
Date of Incorporation	Wed, 27th Sep 2017
Date of Dissolution	Tue, 12th Nov 2019
Industry	Construction of domestic buildings
End of financial Year	30th September
Company age	2 years old
Account next due date	Thu, 27th Jun 2019
Next confirmation statement due date	Thu, 12th Mar 2020
Last confirmation statement dated	Wed, 27th Feb 2019

Company staff

Daniel D.

Position: Director

Appointed: 23 October 2017

Lukasz D.

Position: Director

Appointed: 27 September 2017

Resigned: 26 February 2018

People with significant control

Daniel D.

Notified on	26 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Lukasz D.

Notified on	27 September 2017
Ceased on	26 February 2018
Nature of control:	significiant influence or control

Daniel D.

Notified on	23 October 2017
Ceased on	26 February 2018
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Daniel D.

Notified on	23 October 2017
Ceased on	26 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Lucas Decor London & Brother	October 11, 2017

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, November 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, November 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, August 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 27th Feb 2019 filed on: 27th, February 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Mon, 26th Feb 2018 filed on: 25th, April 2018	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 26th Feb 2018 filed on: 25th, April 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 26th Feb 2018 filed on: 20th, April 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 8th Mar 2018 filed on: 8th, March 2018	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Mon, 23rd Oct 2017 filed on: 8th, March 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 26th Feb 2018 filed on: 8th, March 2018	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 26th Feb 2018 filed on: 26th, February 2018	officers	Free Download (1 page)
AD01	Change of registered address from 28 Pooleys Lane North Mymms Hatfield AL9 7LH England on Mon, 26th Feb 2018 to 46 Grove Avenue Sutton SM1 2DP filed on: 26th, February 2018	address	Free Download (1 page)
AD01	Change of registered address from 104 Pellatt Grove London N22 5PP England on Wed, 29th Nov 2017 to 28 Pooleys Lane North Mymms Hatfield AL9 7LH filed on: 29th, November 2017	address	Free Download (1 page)
CH01	On Wed, 29th Nov 2017 director's details were changed filed on: 29th, November 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 14th Nov 2017 filed on: 14th, November 2017	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Mon, 23rd Oct 2017 filed on: 14th, November 2017	persons with significant control	Free Download (2 pages)
SH01	Capital declared on Mon, 23rd Oct 2017: 2.00 GBP filed on: 14th, November 2017	capital	Free Download (3 pages)
AP01	On Mon, 23rd Oct 2017 new director was appointed. filed on: 24th, October 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 11th Oct 2017 filed on: 11th, October 2017	resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2017	incorporation	Free Download (27 pages)

Ld Property Refurbishment Ltd SUTTON

Ld Property Refurbishment Ltd Address / Contact

Company Information / Profile

Company staff

Daniel D.

Lukasz D.

People with significant control

Company previous names

Company filings

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