Company number 04198627
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address 37 BLENHEIM ROAD, NORTHOLT, MIDDLESEX, UB5 4TW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 1
. The most likely internet sites of LULU CONSTRUCTION LTD are www.luluconstruction.co.uk, and www.lulu-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Lulu Construction Ltd is a Private Limited Company.
The company registration number is 04198627. Lulu Construction Ltd has been working since 11 April 2001.
The present status of the company is Active. The registered address of Lulu Construction Ltd is 37 Blenheim Road Northolt Middlesex Ub5 4tw. . KRASNIQI, Lumnije is a Secretary of the company. KRASNIQI, Lulzim is a Director of the company. Secretary KRASNIQI, Lumnije has been resigned. Secretary REMOS & CO LIMITED has been resigned. Secretary REMOS SECRETARIES LTD has been resigned. Director LUZINDA, Moses has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
REMOS & CO LIMITED
Resigned: 17 April 2001
Appointed Date: 11 April 2001
Secretary
REMOS SECRETARIES LTD
Resigned: 01 March 2007
Appointed Date: 29 April 2002
Director
LUZINDA, Moses
Resigned: 17 April 2001
Appointed Date: 11 April 2001
59 years old
Persons With Significant Control
Mr Lulzim Krasniqi
Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more
LULU CONSTRUCTION LTD Events
06 Feb 2017
Confirmation statement made on 1 December 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
23 Feb 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
19 Apr 2001
Director resigned
19 Apr 2001
New director appointed
19 Apr 2001
New secretary appointed
19 Apr 2001
Secretary resigned
11 Apr 2001
Incorporation