LC1LUXURYCONSTRUCTION LTD
LC1LUXURYCONSTRUCTION LTD is an active private limited company, incorporated on 23 December 2019. The nature of the business is Construction of domestic buildings. The company's registered office is on Gassiot Way, Sutton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LC1LUXURYCONSTRUCTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12375036 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 35 GASSIOT WAY |
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Post Town | SUTTON |
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Country | ENGLAND |
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Postcode | SM1 3AZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/01/2025 |
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Last Made Up Date | 05/01/2024 |
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Return
Next Due Date | 20/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
LC1LUXURYCONSTRUCTION LTD
Directors
(The company's officers)
MR LEE BARRY ARNOLD
(~51 year old British national)
35 GASSIOT WAY, SUTTON, SM1 3AZ, ENGLAND
- Current Director
- Gives occupation as CARPENTER
- Usually resident in UNITED KINGDOM
Appointed on 23/12/2019
MR CHARLES STUART HOWARD
(~37 year old British national)
135 BUXTON LANE, CATERHAM, CR3 5HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/01/2020
Shareholders
(Persons of Significant Control)
Mr Charles Stuart Howard
(~37 year old British national)
135, Buxton Lane, Caterham, CR3 5HN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/12/2019
Mr Lee Barry Arnold
(~51 year old British national)
35, Gassiot Way, Sutton, SM1 3AZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/12/2019
Connections
(Shared officers)
- MR LEE BARRY ARNOLD
- MR CHARLES STUART HOWARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LC1LUXURYCONSTRUCTION LTD: Maps
Maps show the location of the postcode of the registered office, SM1 3AZ.
Map of LC1LUXURYCONSTRUCTION LTD at local scale
Map of LC1LUXURYCONSTRUCTION LTD at district scale
More Companies in SM1 3AZ
Other companies with registered offices in SM1 3AZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)