CONSTRUCT SCENERY (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

CONSTRUCT SCENERY (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSTRUCT SCENERY (HOLDINGS) LIMITED was incorporated 5 years ago on 14/03/2019 and has the registered number: 11882187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CONSTRUCT SCENERY (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SAVOY HOUSE
LONDON
W3 7DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONSTRUCT DEVELOPMENTS LTD (until 16/07/2019)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN LEVER Aug 1969 British Director 2019-03-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Warren Lever 2019-03-14 8/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Seema Sharma 2019-03-14 2/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSTRUCT SCENERY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SET PRODUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Construct Scenery (Holdings) Limited - Period Ending 2023-04-30 2024-01-31 30-04-2023 £5,898 Cash
Construct Scenery (Holdings) Limited - Period Ending 2022-04-30 2023-01-28 30-04-2022
Construct Scenery (Holdings) Limited - Period Ending 2021-04-30 2021-11-18 30-04-2021 £2 Cash
Construct Scenery (Holdings) Limited - Period Ending 2020-08-31 2021-06-12 31-08-2020 £2 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
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NORDIC MARITIME FINANCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
MI PROPERTIES LTD LONDON Active DORMANT 41100 - Development of building projects
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LUX LETTINGSLTD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JETSTONE PROPERTY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
NEW YOUNG LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied