GOLDENACRE BUILDERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOLDENACRE BUILDERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOLDENACRE BUILDERS LIMITED was incorporated 4 years ago on 10/07/2019 and has the registered number: 12094860. The accounts status is DORMANT and accounts are next due on 30/04/2024.
GOLDENACRE BUILDERS LIMITED was incorporated 4 years ago on 10/07/2019 and has the registered number: 12094860. The accounts status is DORMANT and accounts are next due on 30/04/2024.
GOLDENACRE BUILDERS LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43330 - Floor and wall covering
43341 - Painting
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VINCENT LEBEOUF | Jun 1984 | French | Director | 2022-06-29 | CURRENT |
EKHRA LEBEOUF | Jan 1999 | British | Director | 2020-03-12 UNTIL 2022-06-29 | RESIGNED |
MICHAEL DUKE | Aug 1959 | British | Director | 2019-07-10 UNTIL 2019-10-30 | RESIGNED |
MR PARTIZAN ISMAILAJ | Feb 1971 | British | Director | 2019-10-30 UNTIL 2020-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vincent Lebeouf | 2022-06-29 | 6/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 50 to 75 percent as firm Significant influence or control as firm |
Ekhra Lebeouf | 2020-03-12 - 2022-06-29 | 1/1999 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Mr Partizan Ismailaj | 2019-10-30 - 2020-03-12 | 2/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Woodberry Secretarial Limited | 2019-07-10 - 2019-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GOLDENACRE BUILDERS LIMITED | 2024-03-28 | 31-07-2023 | £1 Cash £1 equity |
Dormant Company Accounts - GOLDENACRE BUILDERS LIMITED | 2023-06-07 | 31-07-2022 | £1 Cash £1 equity |
Goldenacre Builders Limited 31/07/2021 iXBRL | 2022-12-09 | 31-07-2021 | £1 equity |
Dormant Company Accounts - GOLDENACRE BUILDERS LIMITED | 2021-02-27 | 31-07-2020 | £1 Cash £1 equity |