SPL CONSTRUCT LIMITED - LONDON


Company Profile Company Filings

Overview

SPL CONSTRUCT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPL CONSTRUCT LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SPL CONSTRUCT LIMITED - LONDON

This company is listed in the following categories:
43210 - Electrical installation
43320 - Joinery installation
43330 - Floor and wall covering
43341 - Painting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR,
LONDON
SE1 0NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIGHT CRAFT ENVIRONMENTAL SERVICES LIMITED (until 17/08/2018)
LIGHTCRAFT ENVIRONMENTAL SERVICES LTD (until 08/10/2012)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS MCMONAGLE Jul 1989 British Director 2019-12-12 CURRENT
PAUL DAVID GREGORY Nov 1967 British Director 2004-08-04 CURRENT
MRS SUSAN ANNE GREGORY Aug 1964 British Secretary 2008-04-04 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2004-03-11 UNTIL 2004-03-15 RESIGNED
PAUL CHRISTOPHER MURRAY Dec 1965 British Director 2004-08-04 UNTIL 2005-06-10 RESIGNED
MRS SUSAN ANNE GREGORY Aug 1964 British Director 2013-08-20 UNTIL 2022-03-31 RESIGNED
PAUL DAVID GREGORY Nov 1967 British Secretary 2004-08-04 UNTIL 2008-10-10 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2004-03-11 UNTIL 2004-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Mcmonagle 2022-03-31 7/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Anne Gregory 2016-04-06 - 2022-03-31 8/1964 Beckenham   Kent Ownership of shares 25 to 50 percent
Mr Paul David Gregory 2016-04-06 11/1967 Beckenham   Kent Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S P L INSTALLATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MURCRAFT SERVICES LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
SPL PROPERTY SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
BLOOMING SCENTS CREATIVE FLORIST LTD BECKENHAM Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
SERENDIPITY FLOWERS LIMITED BECKENHAM Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
SPL AMELIORATE LTD LONDON ENGLAND Active DORMANT 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-08 31-03-2023 87,496 Cash 93,185 equity
ACCOUNTS - Final Accounts 2022-05-31 30-09-2021 65,312 Cash 74,209 equity
ACCOUNTS - Final Accounts 2021-07-30 31-12-2020 182,390 Cash 67,181 equity
ACCOUNTS - Final Accounts 2020-06-05 31-12-2019 5,802 Cash 30,346 equity

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CONSTRUCTION SOLUTION SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation
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