LUXURY DEVELOPMENT AND CONSTRUCTION GROUP LTD - WINCHMORE HILL
| Company Profile | Company Filings |
Overview
LUXURY DEVELOPMENT AND CONSTRUCTION GROUP LTD is a Private Limited Company from WINCHMORE HILL and has the status: Dissolved - no longer trading.
LUXURY DEVELOPMENT AND CONSTRUCTION GROUP LTD was incorporated 10 years ago on 24/10/2013 and has the registered number: 08747160. The accounts status is TOTAL EXEMPTION FULL.
LUXURY DEVELOPMENT AND CONSTRUCTION GROUP LTD was incorporated 10 years ago on 24/10/2013 and has the registered number: 08747160. The accounts status is TOTAL EXEMPTION FULL.
LUXURY DEVELOPMENT AND CONSTRUCTION GROUP LTD - WINCHMORE HILL
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2017 |
Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEVGENIJ LETECKIJ | Nov 1978 | Lithuanian | Director | 2017-05-17 | CURRENT |
| DOLPHIN ACCOUNTING LTD | Corporate Secretary | 2013-10-24 UNTIL 2017-05-17 | RESIGNED | ||
| DOLPHIN ACCOUNTING LTD | Corporate Secretary | 2017-05-17 UNTIL 2017-05-20 | RESIGNED | ||
| MR MARCIN ZAJAC | Dec 1982 | Polish | Director | 2013-10-24 UNTIL 2017-04-20 | RESIGNED |
| MR WOJCIECH STOLAREK | Sep 1983 | Polish | Director | 2013-10-24 UNTIL 2016-03-01 | RESIGNED |
| MR MARCIN ZAJAC | Dec 1982 | Polish | Director | 2017-04-21 UNTIL 2017-05-10 | RESIGNED |
| MR JEVGENIJ LETECKIJ | Nov 1978 | Lithuanian | Director | 2017-04-20 UNTIL 2017-04-21 | RESIGNED |
| MR JEVGENIJ LETECKIJ | Nov 1978 | Lithuanian | Director | 2017-05-17 UNTIL 2017-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jevgenij Leteckij | 2017-05-17 | 11/1978 | Winchmore Hill London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Marcin Zajac | 2017-03-01 - 2017-05-17 | 12/1982 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Luxury Development And Construction Group Ltd - Filleted accounts | 2017-12-22 | 30-04-2017 | £7,977 Cash £-1,801 equity |
| LUXURY DEVELOPMENT AND CONSTRUCTION GROUP LTD - Abbreviated accounts | 2017-04-25 | 31-10-2016 | £2,073 Cash |
| W M Crew Ltd - Abbreviated accounts | 2016-07-13 | 31-10-2015 | £729 Cash |
| W M Crew Ltd - Abbreviated accounts | 2015-07-11 | 31-10-2014 | £12,841 Cash |