Limax Constructions Ltd ILFORD


Limax Constructions Ltd is a private limited company located at 29 Norman Road, Ilford IG1 2NH. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-09-09, this 4-year-old company is run by 1 director.
Director Genivaldo P., appointed on 12 September 2022.
The company is classified as "development of building projects" (SIC code: 41100), "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC: 41201). According to Companies House data there was a name change on 2023-08-07 and their previous name was Men & Tam Limited.
The latest confirmation statement was filed on 2023-08-13 and the date for the following filing is 2024-08-27. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Limax Constructions Ltd Address / Contact

Office Address 29 Norman Road
Town Ilford
Post code IG1 2NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12195866
Date of Incorporation Mon, 9th Sep 2019
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Genivaldo P.

Position: Director

Appointed: 12 September 2022

Isac T.

Position: Director

Appointed: 26 February 2021

Resigned: 26 February 2021

Felipe T.

Position: Director

Appointed: 26 February 2021

Resigned: 12 September 2022

Sueli T.

Position: Director

Appointed: 13 November 2020

Resigned: 10 March 2021

Isac T.

Position: Director

Appointed: 09 September 2019

Resigned: 26 February 2021

People with significant control

The list of persons with significant control who own or control the company includes 7 names. As BizStats researched, there is Genivaldo P. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Genivaldo L. This PSC owns 75,01-100% shares. Then there is Felipe T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Genivaldo P.

Notified on 12 September 2022
Nature of control: 75,01-100% shares

Genivaldo L.

Notified on 1 August 2023
Nature of control: 75,01-100% shares

Felipe T.

Notified on 26 February 2021
Ceased on 12 September 2022
Nature of control: 75,01-100% shares

Sueli T.

Notified on 13 November 2020
Ceased on 10 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Isac T.

Notified on 26 February 2021
Ceased on 26 February 2021
Nature of control: 75,01-100% shares

Felipe T.

Notified on 1 February 2021
Ceased on 26 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Isac Junior M.

Notified on 9 September 2019
Ceased on 26 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Men & Tam August 7, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302022-09-302023-09-30
Balance Sheet
Current Assets400 550
Net Assets Liabilities90014 689
Other
Average Number Employees During Period2  
Called Up Share Capital Not Paid Not Expressed As Current Asset 11
Creditors300 4 240
Fixed Assets500 600
Net Current Assets Liabilities400 3 690
Provisions For Liabilities Balance Sheet Subtotal  1 600
Total Assets Less Current Liabilities90013 089

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-09-30
filed on: 16th, February 2024
Free Download (3 pages)

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