Lucas Construction Design & Build Ltd. net worth, address, company information. Free

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Lucas Construction Design & Build Ltd (reg no 07774381) is a private limited company incorporated on 2011-09-15 in England. The firm is registered at 44 Kinnaird Avenue, Bromley BR1 4HQ. Changed on 2011-09-23, the previous name this business utilized was Lukas Construction Design & Build Ltd. Lucas Construction Design & Build Ltd operates SIC code: 41100 - "development of building projects".

Company details

Name	Lucas Construction Design & Build Ltd
Number	07774381
Date of Incorporation:	Thu, 15th Sep 2011
End of financial year:	30 September
Address:	44 Kinnaird Avenue, Bromley, BR1 4HQ
SIC code:	41100 - Development of building projects

As for the 1 managing director that can be found in the firm, we can name: Lukasz P. (in the company from 15 September 2011). The Companies House lists 1 person of significant control - Lukasz P., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	48,042	40,642	104,427	77,955	162,568	266,751	342,574	411,565	579,661	695,371	607,545	910,158
Fixed Assets	12,945	8,630	-	-	-	-	-	32,103	75,689	57,422	52,873	-
Total Assets Less Current Liabilities	31,336	40,955	99,363	99,836	138,977	241,571	342,640	404,785	372,917	334,647	297,735	433,195
Shareholder Funds	25,422	8,971	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	12,945	8,630	23,441	32,554	17,987	-	-	-	-	-	-	-

People with significant control

Lukasz P.

4 January 2017

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

Filings

Categories:

	Download filing
(AD01) Change of registered address from 44 Kinnaird Avenue Bromley BR1 4HQ England on Thu, 18th Apr 2024 to 39C Foxbury Road Bromley BR1 4DG filed on: 18th, April 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from 44 Kinnaird Avenue Bromley BR1 4HQ England on Thu, 18th Apr 2024 to 39C Foxbury Road Bromley BR1 4DG filed on: 18th, April 2024 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 17th, April 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 4th Jan 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 3rd, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 4th Jan 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 30th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 4th Jan 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 4th Jan 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 19th, June 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 4th Jan 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 4th Feb 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 28th, June 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Fri, 4th Jan 2019 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 28th, June 2018 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 186 Anerley Road London SE20 8BL England on Mon, 18th Jun 2018 to 44 Kinnaird Avenue Bromley BR1 4HQ filed on: 18th, June 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Thu, 14th Jun 2018 filed on: 18th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 4th Jan 2018 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 30th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wed, 4th Jan 2017 filed on: 12th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Jan 2016 filed on: 11th, February 2016 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from 90 Strathbrook Road Streatham London SW16 3AZ on Fri, 23rd Oct 2015 to 186 Anerley Road London SE20 8BL filed on: 23rd, October 2015 \| address	Free Download (1 page)
(CH01) On Thu, 22nd Oct 2015 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 15th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Jan 2015 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Jan 2014 filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 28th Feb 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 24th, June 2013 \| accounts	Free Download (3 pages)
(CH01) On Thu, 10th May 2012 director's details were changed filed on: 22nd, May 2013 \| officers	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 14th May 2013. Old Address: 24B Mitcham Lane London SW16 6NN United Kingdom filed on: 14th, May 2013 \| address	Free Download (2 pages)
(SH01) Capital declared on Fri, 4th Jan 2013: 99.00 GBP filed on: 16th, January 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Jan 2013 filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Sep 2012 filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 16th Oct 2012. Old Address: 90 Strathbrook Road London SW16 3AZ filed on: 16th, October 2012 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Tue, 16th Oct 2012 filed on: 16th, October 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 6th Sep 2012. Old Address: 24 B Mitcham Lane Streatham London SW16 6NN United Kingdom filed on: 6th, September 2012 \| address	Free Download (2 pages)
(AP04) On Mon, 26th Sep 2011, company appointed a new person to the position of a secretary filed on: 26th, September 2011 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 23rd, September 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lukas construction design & build LTDcertificate issued on 23/09/11 filed on: 23rd, September 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on Thu, 15th Sep 2011 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 15th, September 2011 \| incorporation	Free Download (7 pages)

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