STOCK CONSTRUCTION (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

STOCK CONSTRUCTION (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
STOCK CONSTRUCTION (LONDON) LIMITED was incorporated 25 years ago on 28/06/1999 and has the registered number: 03796910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

STOCK CONSTRUCTION (LONDON) LIMITED - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

590 GREEN LANES
LONDON
N13 5RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LANCE STOCK Oct 1965 British Director 1999-06-28 CURRENT
LISA JANE STOCK British Secretary 1999-06-28 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 1999-06-28 UNTIL 1999-06-28 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1999-06-28 UNTIL 1999-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aspse Holdings Limited 2018-07-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Lance Stock 2016-04-06 - 2018-07-10 10/1965 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Lisa Jane Stock 2016-04-06 - 2018-07-10 10/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXTENDALOFT LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
STOCK CONSTRUCTION LIMITED LONDON Active DORMANT 41202 - Construction of domestic buildings
ASPSE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASPSE RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Stock Construction (London) Ltd - Period Ending 2023-08-31 2024-05-29 31-08-2023 £300,993 Cash
Stock Construction (London) Ltd - Period Ending 2022-08-31 2023-03-23 31-08-2022 £269,688 Cash
Stock Construction (London) Ltd - Period Ending 2021-08-31 2022-02-09 31-08-2021 £288,695 Cash
Stock Construction (London) Ltd - Period Ending 2020-08-31 2021-01-26 31-08-2020 £62,176 Cash
Stock Construction (London) Ltd - Period Ending 2019-08-31 2020-03-13 31-08-2019 £4,689 Cash £21,573 equity
Stock Construction (London) Ltd - Period Ending 2018-08-31 2019-02-27 31-08-2018 £538,775 Cash £111,643 equity
Stock Construction (London) Ltd - Period Ending 2017-08-31 2018-05-25 31-08-2017 £115,207 Cash £166,888 equity
Stock Construction (London) Ltd - Period Ending 2015-08-31 2016-05-27 31-08-2015 £542 Cash £113,771 equity

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