Luck Construction Limited, Romford
Luck Construction Limited is a private limited company. Situated at 10 Western Road, Romford RM1 3JT, the aforementioned 10 years old firm was incorporated on 2013-08-27 and is classified as "construction of commercial buildings" (SIC code: 41201).1 director can be found in this firm: James L. (appointed on 10 December 2021). Moving to the secretaries (1 in total), we can name: James L. (appointed on 27 August 2013).
| About | |
|---|---|
| Name: Luck Construction Limited | |
| Number: 08663229 | |
| Incorporation date: 2013-08-27 | |
| End of financial year: 30 September |
| Address: |
10 Western Road Romford RM1 3JT |
| SIC code: |
41201 - Construction of commercial buildings |
Company staff
People with significant control
Helen L.
29 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
James L.
29 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Lawrence L.
6 April 2016 - 29 December 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 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 | 1,044,866 | 1,047,357 | 1,528,341 | 1,438,119 | 1,411,480 | 1,578,353 | 1,665,456 | 1,623,208 | 1,512,503 | 1,435,121 |
| Fixed Assets | - | - | 12,637 | 9,478 | 7,109 | 5,920 | 6,113 | 6,807 | 5,296 | 4,550 |
| Total Assets Less Current Liabilities | 1,054,275 | 1,055,592 | 1,364,483 | 1,436,693 | 1,375,537 | 1,494,128 | 1,579,735 | 1,581,999 | 1,509,424 | 1,433,763 |
| Number Shares Allotted | - | 1,140,000 | 1,220,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,054,275 | 1,055,592 | 1,364,483 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 22,465 | 16,849 | 12,637 | - | - | - | - | - | - | - |
The date for Luck Construction Limited confirmation statement filing is 2024-07-13. The most recent confirmation statement was submitted on 2023-06-29. The deadline for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.
3 persons of significant control are reported in the Companies House, namely: Helen L. that has 1/2 or less of shares, 1/2 or less of voting rights. James L. that has 1/2 or less of shares, 1/2 or less of voting rights. Lawrence L. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Thu, 29th Dec 2022 filed on: 30th, June 2023 | persons with significant control |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| The Belvedere Driving Range Limited (0.00 mile) | |
| B.t.v. Limited (0.00 mile) | |
| Firestop Protection & Building Maintenance Ltd (0.00 mile) | |
| The Tanning Lounge (e4) Limited (0.00 mile) |
| Vision Draughting Services Limited (0.00 mile) | |
| Adworkshop Ltd (0.00 mile) | |
| Cordery Heating Services Ltd (0.00 mile) | |
| Mitchell Maguire Limited (0.00 mile) |