FITZPATRICK CONSTRUCTION UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
FITZPATRICK CONSTRUCTION UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
FITZPATRICK CONSTRUCTION UK LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FITZPATRICK CONSTRUCTION UK LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FITZPATRICK CONSTRUCTION UK LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT A 18
LONDON
E16 1BL
This Company Originates in : United Kingdom
Previous trading names include:
LSM DEVELOPMENTS LIMITED (until 28/11/2005)
LSM DEVELOPMENTS LIMITED (until 28/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN JOSEPH FITZPATRICK | Oct 1956 | Irish | Director | 2011-06-20 | CURRENT |
MS NOREEN HOANG | Secretary | 2019-03-09 | CURRENT | ||
CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2006-04-07 UNTIL 2008-02-20 | RESIGNED | ||
AWS BUSINESS CONSULTANTS LIMITED | Corporate Secretary | 2014-03-31 UNTIL 2019-03-08 | RESIGNED | ||
MR STEVEN JOHN FITZPATRICK | May 1960 | British | Director | 2004-12-22 UNTIL 2012-03-07 | RESIGNED |
MR STEPHEN JOHN JACOB | Dec 1972 | British | Secretary | 2004-12-22 UNTIL 2004-12-22 | RESIGNED |
NOREEN HOANG | Secretary | 2008-02-20 UNTIL 2014-03-31 | RESIGNED | ||
LUCY ANN BEWLEY FITZPATRICK | Feb 1963 | British | Secretary | 2004-12-22 UNTIL 2006-04-07 | RESIGNED |
MFJ LIMITED | Corporate Director | 2004-12-22 UNTIL 2004-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lucy Ann Bewley Fitzpatrick | 2016-12-01 | 2/1963 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FITZPATRICK_CONSTRUCTION_ - Accounts | 2023-09-28 | 31-12-2022 | £6,866,372 Cash £20,924,982 equity |
FITZPATRICK_CONSTRUCTION_ - Accounts | 2022-09-28 | 31-12-2021 | £13,530,717 Cash £20,605,506 equity |
FITZPATRICK_CONSTRUCTION_ - Accounts | 2021-09-30 | 31-12-2020 | £10,111,770 Cash £19,112,651 equity |