Company number 07774381
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address 186 ANERLEY ROAD, LONDON, ENGLAND, SE20 8BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of LUCAS CONSTRUCTION DESIGN & BUILD LTD are www.lucasconstructiondesignbuild.co.uk, and www.lucas-construction-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Bickley Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.8 miles; to Barbican Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucas Construction Design Build Ltd is a Private Limited Company.
The company registration number is 07774381. Lucas Construction Design Build Ltd has been working since 15 September 2011.
The present status of the company is Active. The registered address of Lucas Construction Design Build Ltd is 186 Anerley Road London England Se20 8bl. . DOLPHIN ACCOUNTING LTD is a Secretary of the company. PULAK, Lukasz is a Director of the company. The company operates in "Development of building projects".
Current Directors
Secretary
DOLPHIN ACCOUNTING LTD
Appointed Date: 15 September 2011
Persons With Significant Control
Mr Lukasz Pulak
Notified on: 4 January 2017
40 years old
Nature of control: Ownership of shares – 75% or more
LUCAS CONSTRUCTION DESIGN & BUILD LTD Events
12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
23 Oct 2015
Director's details changed for Mr Lukasz Pulak on 22 October 2015
23 Oct 2015
Registered office address changed from 90 Strathbrook Road Streatham London SW16 3AZ to 186 Anerley Road London SE20 8BL on 23 October 2015
...
... and 12 more events
06 Sep 2012
Registered office address changed from 24 B Mitcham Lane Streatham London SW16 6NN United Kingdom on 6 September 2012
26 Sep 2011
Appointment of Dolphin Accounting Ltd as a secretary
23 Sep 2011
Company name changed lukas construction design & build LTD\certificate issued on 23/09/11
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RES15 ‐
Change company name resolution on 2011-09-15
23 Sep 2011
Change of name notice
15 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted