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SPL CONSTRUCT LIMITED

SPL CONSTRUCT LIMITED is an active private limited company, incorporated on 11 March 2004. The nature of the business includes Electrical installation and three other classifications. The company's registered office is on Southwark Bridge Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SPL CONSTRUCT LIMITED has two previous names, the most recent of which was LIGHT CRAFT ENVIRONMENTAL SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05070793
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR,
Address Line 273-81 SOUTHWARK BRIDGE ROAD
Post TownLONDON
CountryENGLAND
PostcodeSE1 0NQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/03/2025
Last Made Up Date11/03/2024

Return

Next Due Date08/04/2017
Last Made Up Date11/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation
43320 - Joinery installation
43330 - Floor and wall covering
43341 - Painting

Company Name History

From 17/08/2018 onwards:
SPL CONSTRUCT LIMITED
From 08/10/2012 to 17/08/2018:
LIGHT CRAFT ENVIRONMENTAL SERVICES LIMITED
Prior to 08/10/2012:
LIGHTCRAFT ENVIRONMENTAL SERVICES LTD

Directors

(The company's officers)
MR PAUL DAVID GREGORY
(~56 year old British national)
50 BARNFIELD WOOD ROAD, BECKENHAM, KENT, BR3 6SU
  • Current Director
  • Gives occupation as SITE MANAGER
  • Usually resident in ENGLAND
Appointed on 04/08/2004
MR NICHOLAS MCMONAGLE
(~34 year old British national)
FIRST FLOOR, 73-81 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/12/2019
MRS SUSAN ANNE GREGORY
(~59 year old British national)
50 BARNFIELD WOOD ROAD, BECKENHAM, KENT, BR3 6SU
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 04/04/2008

Shareholders

(Persons of Significant Control)
Mr Paul David Gregory
(~56 year old British national)
50, Barnfield Wood Road, Beckenham, Kent, BR3 6SU, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Nicholas Mcmonagle
(~34 year old British national)
First Floor,, 73-81 Southwark Bridge Road, London, SE1 0NQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/03/2022

Connections

(Shared officers)
  • MR PAUL DAVID GREGORY
  • MRS SUSAN ANNE GREGORY
  • MR PAUL DAVID GREGORY
  • MR PAUL DAVID GREGORY
  • NICHOLAS MCMONAGLE
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)

SPL CONSTRUCT LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 0NQ.

Map of SPL CONSTRUCT LIMITED at local scale
Map of SPL CONSTRUCT LIMITED at local scale
Map of SPL CONSTRUCT LIMITED at district scale
Map of SPL CONSTRUCT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 0NQ

Other companies with registered offices in SE1 0NQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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