This company is commonly known as Cubix Construction Limited. The company was founded 21 years ago and was given the registration number 04756640. The firm's registered office is in LONDON. You can find them at 2 Hardy Avenue, Royal Victoria Docks, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | CUBIX CONSTRUCTION LIMITED |
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Company Number | : | 04756640 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 May 2003 |
End of financial year | : | 30 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Hardy Avenue, Royal Victoria Docks, London, E16 1SX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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41, Rochester Avenue, London, England, E13 9JL | Director | 07 October 2021 | Active |
2 Hardy Avenue, Royal Victoria Docks, London, E16 1SX | Director | 07 May 2003 | Active |
2 Hardy Avenue, Royal Victoria Docks, London, E16 1SX | Secretary | 07 May 2003 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 07 May 2003 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 07 May 2003 | Active |
Mrs Alexandra Dora Vanessa Lakhan | ||
Notified on | : | 07 October 2021 |
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Status | : | Active |
Date of birth | : | November 1979 |
Nationality | : | French |
Country of residence | : | England |
Address | : | 41, Rochester Avenue, London, England, E13 9JL |
Nature of control | : |
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Mr Rumell Rohan Lakhan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Hardy Avenue, London, England, E16 1SX |
Nature of control | : |
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Date | Category | Description | |
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2024-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
2024-02-28 | Accounts | Change account reference date company previous shortened. | Download |
2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-08 | Officers | Appoint person director company with name date. | Download |
2021-10-08 | Officers | Termination secretary company with name termination date. | Download |
2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-30 | Accounts | Change account reference date company previous shortened. | Download |
2021-05-24 | Address | Change registered office address company with date old address new address. | Download |
2021-05-24 | Address | Change registered office address company with date old address new address. | Download |
2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-21 | Mortgage | Mortgage charge whole cease with charge number. | Download |
2020-02-28 | Accounts | Change account reference date company previous shortened. | Download |
2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-28 | Accounts | Change account reference date company previous shortened. | Download |
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