Vega Constructions Ltd LIVERPOOL


Founded in 2016, Vega Constructions, classified under reg no. 10394591 is an active company. Currently registered at Unit 1, Spectrum Court L24 9HW, Liverpool the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

The company has 2 directors, namely Sami L., Joan L.. Of them, Sami L., Joan L. have been with the company the longest, being appointed on 26 September 2016. As of 29 March 2024, there were 2 ex directors - Abdul Q., Abdallah L. and others listed below. There were no ex secretaries.

Vega Constructions Ltd Address / Contact

Office Address Unit 1, Spectrum Court
Office Address2 Edwards Lane
Town Liverpool
Post code L24 9HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10394591
Date of Incorporation Mon, 26th Sep 2016
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Sami L.

Position: Director

Appointed: 26 September 2016

Joan L.

Position: Director

Appointed: 26 September 2016

Abdul Q.

Position: Director

Appointed: 26 September 2016

Resigned: 02 December 2016

Abdallah L.

Position: Director

Appointed: 26 September 2016

Resigned: 01 April 2018

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Vega Commercial Properties Ltd from Liverpool, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Joan L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Abdullah L., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Vega Commercial Properties Ltd

Unit 1 Edwards Lane, Liverpool, L24 9HW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 09400800
Notified on 5 March 2020
Nature of control: 75,01-100% shares

Joan L.

Notified on 26 September 2016
Ceased on 5 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Abdullah L.

Notified on 26 September 2016
Ceased on 1 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand40 3913 11388-25 324  
Current Assets79 96231 979805 411884 505957 896956 741
Debtors1 407 43528 866330 323-15 17132 89631 741
Net Assets Liabilities-34 010-49 237-126 529-134 813-280 802-310 890
Other Debtors39 57116 99130 494 57 02155 866
Total Inventories  475 000925 000925 000925 000
Other
Accrued Liabilities Deferred Income   -1  
Amounts Owed To Group Undertakings Participating Interests   916 959897 352911 401
Average Number Employees During Period3333  
Bank Borrowings Overdrafts  65 444-10 94032 10734 079
Creditors113 97281 216931 9401 019 3181 238 6981 267 631
Net Current Assets Liabilities-34 010-49 237-126 529-134 813-280 802-310 890
Other Creditors74 49520 000756 58721 202225 487236 187
Other Taxation Social Security Payable 7 5726 355-36 122  
Taxation Social Security Payable6747 572    
Total Assets Less Current Liabilities -49 237-126 529-134 813-280 802-310 890
Trade Creditors Trade Payables1 406 66753 644103 554128 22083 75285 964
Trade Debtors Trade Receivables1 367 86411 875299 829-15 171-24 125-24 125
Work In Progress  475 000925 000925 000925 000

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 4, 2023
filed on: 16th, January 2024
Free Download (3 pages)

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