LA NEW BUILD LIMITED
BRADLEY STOKE

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JY

Company number 05371862
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address WOODLANDS GRANGE, WOODLANDSLANE, BRADLEY STOKE, BRISTOL, BS32 4JY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of LA NEW BUILD LIMITED are www.lanewbuild.co.uk, and www.la-new-build.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and nine months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La New Build Limited is a Private Limited Company. The company registration number is 05371862. La New Build Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of La New Build Limited is Woodlands Grange Woodlandslane Bradley Stoke Bristol Bs32 4jy. The company`s financial liabilities are £192.03k. It is £0k against last year. And the total assets are £430.3k, which is £0k against last year. DCO SECRETARIAL LIMITED is a Secretary of the company. AHLUWALIA, Inderjit Singh is a Director of the company. AHLUWALIA, Lakhbir Singh is a Director of the company. Secretary DUNKLEY, Michael Robert Paul has been resigned. Secretary SINGH AHLUWALIA, Kamaljit has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SINGH AHLUWALIA, Kamaljit has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


la new build Key Finiance

LIABILITIES £192.03k
CASH n/a
TOTAL ASSETS £430.3k
All Financial Figures

Current Directors

Secretary
DCO SECRETARIAL LIMITED
Appointed Date: 19 May 2008
Director
AHLUWALIA, Inderjit Singh
Appointed Date: 16 November 2005
65 years old
Director
AHLUWALIA, Lakhbir Singh
Appointed Date: 22 February 2005
69 years old

Resigned Directors

Secretary
DUNKLEY, Michael Robert Paul
Resigned: 19 May 2008
Appointed Date: 16 November 2005
Secretary
SINGH AHLUWALIA, Kamaljit
Resigned: 16 November 2005
Appointed Date: 22 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
SINGH AHLUWALIA, Kamaljit
Resigned: 16 November 2005
Appointed Date: 22 February 2005
42 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Lakhbir Singh Ahluwalia
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Inderjit Singh Ahluwalia
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA NEW BUILD LIMITED Events

16 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 January 2016
09 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 31 more events
10 Mar 2005
New director appointed
08 Mar 2005
Accounting reference date extended from 28/02/06 to 01/03/06
08 Mar 2005
Director resigned
08 Mar 2005
New secretary appointed;new director appointed
22 Feb 2005
Incorporation

LA NEW BUILD LIMITED Charges

29 September 2005
Mortgage
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at forge house warren road southfleet kent. Together…
25 May 2005
Mortgage
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 66 & 68 havelock road gravesend kent t/n…

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