Constantine Constructions Limited. net worth, address, company information. Free

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Constantine Constructions Limited (reg no 07725535) is a private limited company founded on 2011-08-02 in United Kingdom. This enterprise is situated at 1 Kings Avenue, London N21 3NA. Changed on 2011-11-16, the previous name the enterprise utilized was Lazymarines Limited. Constantine Constructions Limited is operating under SIC code: 68100 which stands for "buying and selling of own real estate", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Constantine Constructions Limited
Number	07725535
Date of Incorporation:	August 2, 2011
End of financial year:	30 December
Address:	1 Kings Avenue, London, N21 3NA
SIC code:	68100 - Buying and selling of own real estate 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular firm, we can name: Larry H. (appointed on 15 November 2011). The Companies House indexes 1 person of significant control - Larry H., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	474,450	722,607	2,388,632	3,102,967	3,788,515	4,195,635	2,336,854	2,455,662	2,450,175	1,579,957	1,094,536
Total Assets Less Current Liabilities	5,478	10,807	31,472	-10,236	-73,424	207,832	584,107	564,386	609,604	694,703	816,351
Number Shares Allotted	1	45	45	45	-	-	-	-	-	-	-
Shareholder Funds	-5,478	-10,807	31,472	-10,236	-	-	-	-	-	-	-
Tangible Fixed Assets	-	650	925	694	-	-	-	-	-	-	-

People with significant control

Larry H.

21 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, November 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, November 2023 \| accounts	Free Download (7 pages)
(CH01) On 2022/05/31 director's details were changed filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 73 Cornhill London EC3V 3QQ United Kingdom on 2022/05/31 to 1 Kings Avenue London N21 3NA filed on: 31st, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, May 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, December 2020 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Edleman House 1238 High Road Whetstone London N20 0LH on 2020/08/03 to 73 Cornhill London EC3V 3QQ filed on: 3rd, August 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
(CH01) On 2018/03/14 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/03/14 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, February 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, August 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, December 2015 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2014/12/30 filed on: 28th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/08/02 filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/17 capital
(CH01) On 2014/12/10 director's details were changed filed on: 11th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2014/12/10 director's details were changed filed on: 11th, August 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/02 filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2014/04/09 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/04/09 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/04/09 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/02/12. filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/02 filed on: 18th, September 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/02 filed on: 29th, August 2012 \| annual return	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 2012/01/12 filed on: 12th, January 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/01/12 filed on: 12th, January 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/01/12. filed on: 12th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/01/12 filed on: 12th, January 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/01/12 filed on: 12th, January 2012 \| officers	Free Download (1 page)
(SH01) 69.00 GBP is the capital in company's statement on 2011/11/16 filed on: 12th, December 2011 \| capital	Free Download (4 pages)
(SH01) 69.00 GBP is the capital in company's statement on 2011/11/16 filed on: 12th, December 2011 \| capital	Free Download (4 pages)
(SH01) 69.00 GBP is the capital in company's statement on 2011/11/16 filed on: 12th, December 2011 \| capital	Free Download (4 pages)
(SH01) 154.00 GBP is the capital in company's statement on 2011/11/16 filed on: 12th, December 2011 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2011/11/28154.00 GBP filed on: 28th, November 2011 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2011/11/28169.00 GBP filed on: 28th, November 2011 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2011/11/28169.00 GBP filed on: 28th, November 2011 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2011/11/2816.00 GBP filed on: 28th, November 2011 \| capital	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, November 2011 \| incorporation	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 22nd, November 2011 \| capital	Free Download (2 pages)
(SH01) 169.00 GBP is the capital in company's statement on 2011/11/16 filed on: 21st, November 2011 \| capital	Free Download (3 pages)
(SH01) 169.00 GBP is the capital in company's statement on 2011/11/16 filed on: 21st, November 2011 \| capital	Free Download (3 pages)
(SH01) 16.00 GBP is the capital in company's statement on 2011/11/16 filed on: 21st, November 2011 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/08/31 filed on: 21st, November 2011 \| accounts	Free Download (1 page)
(SH01) 154.00 GBP is the capital in company's statement on 2011/11/16 filed on: 18th, November 2011 \| capital	Free Download (3 pages)
(CERTNM) Company name changed lazymarines LIMITEDcertificate issued on 16/11/11 filed on: 16th, November 2011 \| change of name	Free Download (3 pages)
(AD01) Change of registered office on 2011/11/16 from Global House 5a Sandy's Row London E1 7HW United Kingdom filed on: 16th, November 2011 \| address	Free Download (1 page)
(AP01) New director appointment on 2011/11/16. filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/11/16. filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/11/16. filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/11/16. filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, August 2011 \| incorporation	Free Download (12 pages)

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