LUGAR CONSTRUCTION LIMITED
PLYMOUTH

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Company number 04320124
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, UNITED KINGDOM, PL6 8LT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Registered office address changed from 22 Queen Anne Terrace North Hill Plymouth Devon PL4 8EG to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 4 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LUGAR CONSTRUCTION LIMITED are www.lugarconstruction.co.uk, and www.lugar-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Lugar Construction Limited is a Private Limited Company. The company registration number is 04320124. Lugar Construction Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Lugar Construction Limited is Plym House 3 Longbridge Road Marsh Mills Plymouth Devon United Kingdom Pl6 8lt. . LUGAR, Sharon is a Secretary of the company. LUGAR, Mark Henry is a Director of the company. LUGAR, Sharon is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LUGAR, Sharon
Appointed Date: 09 November 2001
Director
LUGAR, Mark Henry
Appointed Date: 09 November 2001
58 years old
Director
LUGAR, Sharon
Appointed Date: 09 November 2001
59 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Director
ONLINE NOMINEES LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

Mark Henry Lugar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sharon Lugar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUGAR CONSTRUCTION LIMITED Events

21 Nov 2016
Confirmation statement made on 28 October 2016 with updates
04 Nov 2016
Registered office address changed from 22 Queen Anne Terrace North Hill Plymouth Devon PL4 8EG to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 4 November 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
06 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
05 Dec 2001
Director resigned
05 Dec 2001
Secretary resigned
05 Dec 2001
New director appointed
05 Dec 2001
New secretary appointed;new director appointed
09 Nov 2001
Incorporation

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