LONDON UK PROPERTY CONSTRUCTION AND MANAGEMENT LTD

Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-15 with updates

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15/08/2515 August 2025 NewAppointment of Mrs Moksuda Awal as a director on 2025-08-15

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21/01/2521 January 2025 Registered office address changed from Babbington Mews 18a Cross Green Rothley Leicestershire LE7 7PF England to Ratcliffe Cottage 2 Toothill Road Loughborough Leicestershire LE11 1PW on 2025-01-21

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-09-30

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10/11/2410 November 2024 Change of details for Mr Muthupandi Ganesan as a person with significant control on 2024-11-10

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10/11/2410 November 2024 Director's details changed for Mr Muthupandi Ganesan on 2024-11-10

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18/10/2418 October 2024 Confirmation statement made on 2024-09-02 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-02 with updates

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01/09/231 September 2023 Certificate of change of name

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23/11/2223 November 2022 Accounts for a dormant company made up to 2022-09-30

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29/10/2229 October 2022 Compulsory strike-off action has been discontinued

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29/10/2229 October 2022 Compulsory strike-off action has been discontinued

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28/10/2228 October 2022 Accounts for a dormant company made up to 2021-09-30

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28/10/2228 October 2022 Registered office address changed from 19 Hay Drive Mitcham CR4 3GS United Kingdom to Babbington Mews 18a Cross Green Rothley Leicestershire LE7 7PF on 2022-10-28

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28/10/2228 October 2022 Confirmation statement made on 2022-09-02 with no updates

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 19 Hay Drive Mitcham CR4 3GS on 2022-05-16

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10/12/2110 December 2021 Compulsory strike-off action has been discontinued

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10/12/2110 December 2021 Compulsory strike-off action has been discontinued

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09/12/219 December 2021 Confirmation statement made on 2021-09-02 with no updates

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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31/12/2031 December 2020 DISS40 (DISS40(SOAD))

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31/12/2031 December 2020 REGISTERED OFFICE CHANGED ON 31/12/2020 FROM 19 HAY DRIVE MITCHAM CR4 3GS UNITED KINGDOM

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30/12/2030 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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22/12/2022 December 2020 FIRST GAZETTE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MUTHUPANDI GANESAN / 17/09/2020

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18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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18/09/2018 September 2020 PSC'S CHANGE OF PARTICULARS / MR MUTHUPANDI GANESAN / 17/09/2020

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03/09/193 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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