La New Build Limited. Head office in Bradley Stoke. Check Director.

La New Build Limited, Bradley Stoke

La New Build Limited is a private limited company. Located at Woodlands Grange, Woodlandslane, Bradley Stoke BS32 4JY, this 19 years old business was incorporated on 2005-02-22 and is classified as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
1 director can be found in the firm: Inderjit A. (appointed on 16 November 2005).

About
Name: La New Build Limited
Number: 05371862
Incorporation date: 2005-02-22
End of financial year: 31 January


Address:	Woodlands Grange Woodlandslane Bradley Stoke BS32 4JY
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Inderjit A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lakhbir A.

6 April 2016 - 31 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	664,502	428,198	430,297	430,297	430,297	430,297	430,297	430,297	430,297	430,297	430,297	430,297
Total Assets Less Current Liabilities	-77,601	-191,606	-192,027	-192,027	-192,027	192,027	192,027	-192,027	192,027	192,027	-192,027	-192,027
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-77,601	-191,606	-192,027	-192,027	-192,027	-	-	-	-	-	-	-

The date for La New Build Limited confirmation statement filing is 2024-03-07. The most current confirmation statement was sent on 2023-02-22. The deadline for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Inderjit A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Lakhbir A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 28th, October 2023 \| accounts	Free Download (9 pages)

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AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 28th, October 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 27th, October 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 4th, October 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Sunday 31st January 2021 filed on: 4th, May 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 5th, October 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 28th, October 2019 \| accounts	Free Download (7 pages)
CH01	On Tuesday 30th April 2019 director's details were changed filed on: 8th, May 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 27th, October 2017 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 21st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd February 2016 filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd February 2015 filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 2nd March 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 30th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd February 2014 filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 11th March 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd February 2013 filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 21st, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd February 2012 filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 3rd, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd February 2011 filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 13th, July 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 13th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd February 2010 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 10th, December 2009 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 3rd March 2009 - Annual return with full member list filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
363a	Period up to Tuesday 25th November 2008 - Annual return with full member list filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
288a	On Thursday 30th October 2008 Secretary appointed filed on: 30th, October 2008 \| officers	Free Download (2 pages)
288b	On Thursday 30th October 2008 Appointment terminated secretary filed on: 30th, October 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 18th, June 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 25/04/07 from: 4 the courtyard, woodlands bradley stoke bristol BS32 4NB filed on: 25th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/04/07 from: 4 the courtyard, woodlands bradley stoke bristol BS32 4NB filed on: 25th, April 2007 \| address	Free Download (1 page)
363a	Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 28th September 2006 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 28th September 2006 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 13/06/06 from: suite a, 7 harmer street gravesend kent DA12 2AP filed on: 13th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/06/06 from: suite a, 7 harmer street gravesend kent DA12 2AP filed on: 13th, June 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 01/03/06 to 31/01/06 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
288a	On Wednesday 8th February 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
288b	On Wednesday 8th February 2006 Secretary resigned;director resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
288b	On Wednesday 8th February 2006 Secretary resigned;director resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
288a	On Wednesday 8th February 2006 New secretary appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 8th February 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 8th February 2006 New secretary appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 01/03/06 to 31/01/06 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 31st October 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2006 \| capital
88(2)R	Alloted 99 shares on Monday 31st October 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2006 \| capital	Free Download
288c	Director's particulars changed filed on: 14th, April 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, April 2005 \| officers	Free Download (1 page)
288a	On Thursday 10th March 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
288b	On Thursday 10th March 2005 Secretary resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
288a	On Thursday 10th March 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
288b	On Thursday 10th March 2005 Secretary resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 01/03/06 filed on: 8th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 01/03/06 filed on: 8th, March 2005 \| accounts	Free Download (1 page)
288a	On Tuesday 8th March 2005 New secretary appointed;new director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
288b	On Tuesday 8th March 2005 Director resigned filed on: 8th, March 2005 \| officers	Free Download (1 page)
288b	On Tuesday 8th March 2005 Director resigned filed on: 8th, March 2005 \| officers	Free Download (1 page)
288a	On Tuesday 8th March 2005 New secretary appointed;new director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, February 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, February 2005 \| incorporation	Free Download (16 pages)

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