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 - LONDON

This company is listed in the following categories:
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

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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

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