LUTHERS CONSTRUCTION LTD - WEST DRAYTON


Company Profile Company Filings

Overview

LUTHERS CONSTRUCTION LTD is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
LUTHERS CONSTRUCTION LTD was incorporated 18 years ago on 24/10/2005 and has the registered number: 05601225. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

LUTHERS CONSTRUCTION LTD - WEST DRAYTON

This company is listed in the following categories:
43320 - Joinery installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

3 CHERRY TREE AVENUE
WEST DRAYTON
MIDDLESEX
UB7 8DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHELFORD AUTOS LIMITED (until 18/08/2020)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICKEY ANTHONY BRYAN Dec 1963 Jamaican Director 2020-08-10 CURRENT
UK CORPORATE SECRETARIES LTD Corporate Secretary 2005-10-24 UNTIL 2020-08-10 RESIGNED
MR GRAHAM JAMES FOSTER Jun 1970 British Director 2012-01-12 UNTIL 2020-08-10 RESIGNED
UK CORPORATE DIRECTORS LTD Corporate Director 2005-10-24 UNTIL 2020-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rickey Anthony Bryan 2020-08-10 12/1963 West Drayton   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham James Foster 2016-10-24 - 2020-08-10 6/1970 South Ruislip   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
LUTHERS CONSTRUCTION LTD - Accounts 2022-04-30 30-04-2021 £706 equity
LUTHERS CONSTRUCTION LTD - Accounts 2021-06-25 30-04-2020 £1 Cash £1 equity
Dormant Company Accounts - CHELFORD AUTOS LIMITED 2019-07-25 31-10-2018 £1 equity
Dormant Company Accounts - CHELFORD AUTOS LIMITED 2018-07-12 31-10-2017 £1 equity
Dormant Company Accounts - CHELFORD AUTOS LIMITED 2016-11-09 31-10-2016 £1 equity
Dormant Company Accounts - CHELFORD AUTOS LIMITED 2016-06-28 31-10-2015 £1 equity
Dormant Company Accounts - CHELFORD AUTOS LIMITED 2015-06-19 31-10-2014 £1 equity
Dormant Company Accounts - CHELFORD AUTOS LIMITED 2014-07-29 31-10-2013 £1 equity

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